USHA FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 30 September, 2021    Update Info    Print    Share

OVERVIEW - USHA FINANCIAL SERVICES PRIVATE LIMITED

Usha Financial Services Private Limited is an unlisted private company incorporated on 16 May, 1995. It is classified as a private limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 5.95 cr.

Description: The company provides loans for individuals and entrepreneurs, MSME loans, Hypothecation loan and small & micro loans.

Products & Services: Entrepreneur Loan, MSME Loan, Hypothecation loan and small & micro loans.

The current status of Usha Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Usha Financial Services Private Limited, per our records, was held on 30 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Usha Financial Services Private Limited has five directors - Anoop Garg, Rajesh Gupta, and others.

The Corporate Identification Number (CIN) of Usha Financial Services Private Limited is U74899DL1995PTC068604. The registered office of Usha Financial Services Private Limited is at 330, Mezanine Floor Functional Industrial Estate, Patparganj, East Delhi, Delhi.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - USHA FINANCIAL SERVICES PRIVATE LIMITED


CIN

U74899DL1995PTC068604

Incorporation Date / Age

16 May, 1995 / 26 yrs

Last Reported AGM Date

30 September, 2020


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 595.16853 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.ushafinancial.com/. (Incorrect website?)

Registered Address

330, Mezanine Floor
Functional Industrial Estate
Patparganj
East Delhi - 110092
Delhi - India


How to download USHA FINANCIAL SERVICES PRIVATE LIMITED report

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USHA FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU74899DL1995PTC068604
Incorporation Date / Age16 May, 1995 / 26 yrs
Last Reported AGM Date30 September, 2020
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 595.16853 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.ushafinancial.com/
Registered Address330, Mezanine Floor Functional Industrial Estate Patparganj East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - USHA FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of USHA FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - USHA FINANCIAL SERVICES PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving director currently on board is Rajesh Gupta who was appointed on 18 March, 2015. Rajesh Gupta has been on the board for more than 6 years. The most recently appointed directors are Gauri Shankar and Bhupinder Nayyar, who were appointed on 01 June, 2019.


Rajesh Gupta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANOOP GARG Director 15 June, 2015 Other directorships - UNINAV VENTURES & INVESTMENTS PRIVATE LIMITED,  UNINAV CAPITAL LIMITED,  CONTINENT BUILDWEL PRIVATE LIMITED,  PRAGATI LANDCON PRIVATE LIMITED,  R & A BUILDTECH SOLUTIONS PRIVATE LIMITED,  S.D.M. METALLOYS LIMITED,  WELLVEST CAPITALS INDIA PRIVATE LIMITED,  UNINAV DEVELOPERS PRIVATE LIMITED,  VERTEX BUILDWELL PRIVATE LIMITED, 
RAJESH GUPTA Director 18 March, 2015 Other directorships - UNINAV VENTURES & INVESTMENTS PRIVATE LIMITED,  UNINAV CAPITAL LIMITED,  CONTINENT BUILDWEL PRIVATE LIMITED,  PRAGATI LANDCON PRIVATE LIMITED,  R & A BUILDTECH SOLUTIONS PRIVATE LIMITED,  FRANK METALS RECYCLERS PRIVATE LIMITED,  S.D.M. METALLOYS LIMITED,  BR HANDS INVESTMENTS PRIVATE LIMITED,  NUPUR RECYCLERS PRIVATE LIMITED,  UNINAV DEVELOPERS PRIVATE LIMITED,  VERTEX BUILDWELL PRIVATE LIMITED, 
GAURI SHANKAR Director 01 June, 2019 Other directorships - PAISALO DIGITAL LIMITED,  PNC INFRATECH LIMITED, 
BHUPINDER NAYYAR Director 01 June, 2019 Other directorships - BOURGEOIS FINANCE PRIVATE LIMITED,  J T L INFRA LIMITED,  AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED, 
GEETA GOSWAMI Director 03 May, 2017 Other directorships - BR HANDS INVESTMENTS PRIVATE LIMITED, 
Amit Kumar Bhardwaj KMP 28 December, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANOOP GARG Director 15 June, 2015 View other directorships
RAJESH GUPTA Director 18 March, 2015 View other directorships
GAURI SHANKAR Director 01 June, 2019 View other directorships
BHUPINDER NAYYAR Director 01 June, 2019 View other directorships
GEETA GOSWAMI Director 03 May, 2017 View other directorships
Amit Kumar Bhardwaj KMP 28 December, 2020 No other directorships
18 March, 2015

RAJESH GUPTA

Director

15 June, 2015

ANOOP GARG

Director

03 May, 2017

GEETA GOSWAMI

Director

01 June, 2019

GAURI SHANKAR

Director

01 June, 2019

BHUPINDER NAYYAR

Director

28 December, 2020

Amit Kumar Bhardwaj

KMP

Previous Directors - USHA FINANCIAL SERVICES PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HALDIRAM MARKETING PVT LTD It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 5.95 cr.
1982 Delhi 5.95 cr Buy financial reports
BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 5.95 cr.
1994 Delhi 5.95 cr Buy financial reports
SHARDA MOTOR INDUSTRIES LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 5.95 cr.
1986 Delhi 5.95 cr Buy financial reports
AVISHA CREDIT CAPITAL LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 5.94 cr.
1992 Delhi 5.94 cr Buy financial reports
KABA SECURITY SYSTEMS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 5.96 cr.
1992 Delhi 5.96 cr Buy financial reports
GLOFIN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 5.97 cr.
1991 Delhi 5.97 cr Buy financial reports
ADVANCE VENTILATION PVT LTD It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 5.93 cr.
1981 Delhi 5.93 cr Buy financial reports
P G INDUSTRY LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 5.97 cr.
1993 Delhi 5.97 cr Buy financial reports
GAURANG PRODUCTS PRIVATE LIMITED It was formed in year 1970 in Delhi . The company currently has a paid up capital of INR 5.97 cr.
1970 Delhi 5.97 cr Buy financial reports
MULTI MODES TRANSPORT PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 5.98 cr.
1995 Delhi 5.98 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - USHA FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of USHA FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - USHA FINANCIAL SERVICES PRIVATE LIMITED Edit

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FAQ - USHA FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of USHA FINANCIAL SERVICES PRIVATE LIMITED is 16 May, 1995.

  • What is authorized share capital of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of USHA FINANCIAL SERVICES PRIVATE LIMITED is INR 1000.0 Lacs.

  • What is the paid-up capital of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the USHA FINANCIAL SERVICES PRIVATE LIMITED is INR 595.16853 Lacs.

  • What is the registered address of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of USHA FINANCIAL SERVICES PRIVATE LIMITED is 330, Mezanine Floor
    Functional Industrial Estate
    Patparganj
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of USHA FINANCIAL SERVICES PRIVATE LIMITED is U74899DL1995PTC068604.

  • What is the business of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The company provides loans for individuals and entrepreneurs, MSME loans, Hypothecation loan and small & micro loans..

  • Which Products and Services are provided by USHA FINANCIAL SERVICES PRIVATE LIMITED?

    The products and services offered by USHA FINANCIAL SERVICES PRIVATE LIMITED are Entrepreneur Loan, MSME Loan, Hypothecation loan and small & micro loans..

  • Who are the directors of USHA FINANCIAL SERVICES PRIVATE LIMITED?

    Usha Financial Services Private Limited has five directors - Anoop Garg, Rajesh Gupta, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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