USHA FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 16 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC068604. It has been in operation for 29 Years , 7 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
USHA FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of USHA FINANCIAL SERVICES PRIVATE LIMITED is in the .
The registration number of this company is 068604 .Its Email address is [email protected] and its registered address is where Company is actual registered : 330, Mezanine, Floor, Functional, Industrial, Estate, Patparganj, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
USHA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of USHA FINANCIAL SERVICES PRIVATE LIMITED :
Rajesh Gupta, Nupur Gupta, Geeta Goswami, Anoop Garg, Gauri Shankar, Bhupinder Nayyar, Neha Sharma, Arvind Kumar Jain
Current status of USHA FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068604
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
29 Years , 7 Months , 13 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in USHA FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in USHA FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01941985 | Rajesh Gupta | Managing Director | 18 March 2015 | View other directorships |
| 09305281 | Nupur Gupta | Director | 10 August 2022 | View other directorships |
| 07810522 | Geeta Goswami | Director | 03 May 2017 | View other directorships |
| 01941972 | Anoop Garg | Director | 15 June 2015 | View other directorships |
| 06764026 | Gauri Shankar | Director | 01 June 2019 | View other directorships |
| 06790358 | Bhupinder Nayyar | Director | 01 June 2019 | View other directorships |
| GILPS1046B | Neha Sharma | Company Secretary | 11 February 2022 | View other directorships |
| 07911109 | Arvind Kumar Jain | Director | 27 May 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
330, Mezanine, Floor, Functional, Industrial, Estate, Patparganj, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of USHA FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of USHA FINANCIAL SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70102DL2011PTC217470 | UNINAV DEVELOPERS PRIVATE LIMITED | 330,, First, Floor, Functional, Industrial, Estate, Patparganj, East |
| U74899DL1994PTC062895 | AGGARWAL CABLES PRIVATE LIMITED | GROUND, FLOOR,, 286,, FUNCTIONAL, INDUSTRIAL, ESTATE, PATPARGANJ, INDUSTRIAL, AREA,, PATPARGANJ, NEW, DELHI, East |
| U24297DL2012PTC243065 | GURUNATH PHARMA PRIVATE LIMITED | Plot, No.-212,, First, Floor,, Functional, Industrial, Estate, (F.I.E.), Patparganj, Industrial, Area, East |
| U72900DL2013FTC247966 | CRYSTAL DATASYSTEMS INDIA PRIVATE LIMITED | 353,, IInd, FLOOR,, FUNCTIONAL, INDUSTRIAL, ESTATE, PATPARGANJ, INDUSTRIAL, AREA,, NEW, DELHI, East |
| U33110DL2014PTC272593 | BORZE HEAGER INDIA PRIVATE LIMITED | 444,, FUNCTIONAL, INDUSTRIAL, ESTATE,, PATPARGANJ, INDUSTRIAL, AREA,, DELHI, East |
| U25199DL2014PTC263056 | JAIN POLYTECH PRIVATE LIMITED | PLOT, NO-236,, FUNCTIONAL, INDUSTRIAL, ESTATE, (F.I.E.), PATPARGANJ, INDUSTRIAL, AREA, DELHI, East |
| U74899DL1986PTC024138 | A G ENGINEERS PRIVATE LIMITED | B-13,, DSIDC, COMPLEX,, FUNCTIONAL, INDUSTRIAL, ESTATE,, INDUSTRIAL, AREA, PATPARGANJ,, DELHI, East |
| U74899DL1992PTC050827 | ACE INTEGRATED EDUCATION PRIVATE LIMITED | B-13,, DSIDC, Complex,, Functional, Industrial, Estate,, Industrial, Area, Patparganj, Delhi, East |
| U21099DL2017PTC321058 | SHIVANGI PAPER PRODUCTS PRIVATE LIMITED | B-13,, DSIDC, Complex,, Functional, Industrial, Estate,, Industrial, Area, Patparganj, Delhi, East |
| U51397DL2011PTC224220 | LIFECARE EXIM INDIA PRIVATE LIMITED | Functional, Industrial, Estate,, 129,, 1st, Floor, Patparganj, Industrial |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| USHA FINANCIAL SERVICES PRIVATE LIMITED | DL | 110092 | 330, Mezanine, Floor, Functional, Industrial, Estate, Patparganj, East |