• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      USBK SERVICES PRIVATE LIMITED

      CIN: U74999TN2017PTC114156 As on: 2026-07-13
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      USBK SERVICES PRIVATE LIMITED (CIN: U74999TN2017PTC114156) is a Private company incorporated on 16 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.USBK SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of USBK SERVICES PRIVATE LIMITED are SAMPATH USHARANI ., and KANNADASAN BASKARAN.

      USBK SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017PTC114156 and its registration number is 114156. Users may contact USBK SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USBK SERVICES PRIVATE LIMITED is 3/2, V P Square 1st Street Madurai South , Madurai, Tamil Nadu, India - 625001.

      Current status of USBK SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for USBK SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of USBK SERVICES

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if USBK SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of USBK SERVICES
      DIN Director Name Designation Appointment Date
      07684893 SAMPATH USHARANI . Director 2017-01-16
      07684731 KANNADASAN BASKARAN Director 2017-01-16
      Past Directors & Key Managerial Personnel of USBK SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMPATH USHARANI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANNADASAN BASKARAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAR-9374 QUALITY GUARANTEED LLP No 3/2 FIRST FLOOR RAMASAMY NAIDU 1ST LANE SOUTH VELI STREET MADURAI, Tamil Nadu, India - 625001
      U46909TN2023PTC162859 GALLUS ANDAVAR METAL INDIA PRIVATE LIMITED Second Floor, 2/2, Chokkappa Naickar Street,,Opposite to South Tower, South Gate,,Madurai South,Madurai,Tamil Nadu,625001-India
      U46498TN2023PTC163373 JAYASRI NAGAI MALIGAI PRIVATE LIMITED No.2/3,Kansamettu Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U43299TN2024FTC168859 SHAN POORNAM DEVELOPMENT PRIVATE LIMITED NO.3, NORTH MASI STREET,2ND FLOOR,Madurai South,Madurai,Tamil Nadu,625001-India
      U74101TN2026PTC189356 SAEM FASNET PRIVATE LIMITED 2ND FLOOR, 25 WEST,GOPURA STREET ZONE 3,Madurai South,Madurai,Tamil Nadu,625001-India
      U62013TN2025PTC176261 ZEROFLUX PRIVATE LIMITED UDRS NO.112/2, 3, P NO.1,MAIN ROAD, SARAVANA NAGAR,Madurai South,Madurai,Tamil Nadu,625001-India
      U65991TN1993PTC025176 SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
      ACK-2072 LAPCLOUD INDIA LLP 2A LAKSHMI PURAM CROSS STREET,KAMARAJAR SALAI MADURAI,Madurai South,Madurai,Tamil Nadu,India-625001
      U62010TN2026FTC191774 WAPOKA INDIA PRIVATE LIMITED 4, 1st Flr, D No 179, 181,North Masi Street,Madurai,Madurai South,Madurai,Tamil Nadu,625001-India
      U85500TN2025PTC177339 VERBS EDUCATIVE SOLUTION PRIVATE LIMITED 1B/2,,Thaikkal 2nd Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U97000TN2025PTC177391 GARUDAN MANPOWER CONSULTANT PRIVATE LIMITED DOOR NO 61, 2ND FLOOR,THALAMUTHU PILLAI STREET, NORTH MASI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U86100TN2025PTC186752 KAVIN HOSPITAL PRIVATE LIMITED 97, South Marat Street,Madurai South,Madurai South,Madurai,Tamil Nadu,625001-India
      U65991TN1987PTC015162 SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMIT ED I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI-625001 , STREET MADURAI-625001, Tamil Nadu, India - 625001
      U10790TN2024OPC168777 SRI VEERA AMMAIAPPAN CHAT FOODS AND AGRO FOODS (OPC) PRIVATE LIMITED 49, NORTH KRISHNAN KOVIL, MADURAI MAIN,Madurai, Madurai, Madurai South,Madurai South,Madurai,Tamil Nadu,625001-India
      U35105TN2025PTC183280 HIRAN GREEN ENERGY PRIVATE LIMITED 59/2, KAKKA THOPPU STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U62011TN2026PTC192792 PROJENIUS INNOVATION TECHNOLOGY PRIVATE LIMITED No 3, Velmurugan Nagar,Erikarai Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U26515TN2025PTC187301 SUGANTECH AND DRONE SERVICES PRIVATE LIMITED NO. E/2, KAMBAN STREET,SADASIVA NAGAR,Madurai South,Madurai,Tamil Nadu,625001-India
      U43222TN2026PTC190376 TRIMAX ENERGY PRIVATE LIMITED No 3, ii nd Floor,Sambanthamoorthy Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U69201TN2024PTC167967 USCPA ACCOUNTING AND TAX SERVICE PRIVATE LIMITED 2 SOURASHTRA SCHOOL STREE,EAST VELI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U13949TN2024PTC170777 AMPSC INDUSTRIES PRIVATE LIMITED 80A, 1ST FLOOR,WEST MASI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U85499TN2025PTC182801 OXFAA INNOVATE PRIVATE LIMITED No 41 3rd Floor,North Veli Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U86900TN2024PTC171246 BRON INTERNATIONAL PRIVATE LIMITED 6/46A, Lakshmi Puram,2nd Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U66190TN2026PTC192146 GATEWAY2WEALTH PRIVATE LIMITED AREMPI TOWER, 132,,EAST MASI STREET, 3RD FLOOR,Madurai South,Madurai,Tamil Nadu,625001-India
      U65991TN1989PTC016725 MADURAI NAVEENA CHIT FUNDS PRIVATE LIMITED 20 CHOKAPPANAICKEN STREET,UPSTAIRS SOUTH AVANIMOOLA STREET,MADURAI , STREET,MADURAI, Tamil Nadu, India - 625001
      U72900TN2017PTC118259 WEEVOLVE BGV PRIVATE LIMITED DOOR NO.1, KAZIYAR THOPPU 2ND LANE, SOUTH VELI STREET,,MADURAI,Madurai,Tamil Nadu,625001-India
      U78300TN2024PTC167777 PAHAMANPOWER SERVICE PRIVATE LIMITED 12/D2, Maruthi Illam, Ist,East Anna Thoppu Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U62099TN2025PTC176260 PIXELTIDE PRIVATE LIMITED UDRS NO.112/2, P NO.1,MAIN ROAD, SARAVANA NAGA,Madurai South,Madurai,Tamil Nadu,625001-India
      U47722TN2025PTC176242 VLRK FRAGRANCES PRIVATE LIMITED No. 4/11, 1st Floor,,Juttu Eswaran Lane, Mahal Vadampokki Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U63090TN1993PTC024140 CHEMMEEN FARMS PRIVATE LIMITED 115/7 EAST MASI STREET1 ST FLOOR ,P V S LANE MADURAI , MADURAI, Tamil Nadu, India - 625001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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