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
USHA ESTATES PRIVATE LIMITED
CIN: U70101DL1991PTC044244 As on: 2026-07-13
USHA ESTATES PRIVATE LIMITED (CIN: U70101DL1991PTC044244) is a Private company incorporated on 07 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 141083300.00 and its paid up capital is Rs. 141083300.00.
USHA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of USHA ESTATES PRIVATE LIMITED are AJAY KUMAR JAIN, and URMILA DONGRE.
USHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1991PTC044244 and its registration number is 44244. Users may contact USHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHA ESTATES PRIVATE LIMITED is C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of USHA ESTATES 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 CINs
ZaubaCorp's company report for USHA ESTATES 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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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 USHA ESTATES 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.
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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
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Current Directors & Key Managerial Personnel of USHA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09589462 | AJAY KUMAR JAIN | Director | 2022-04-29 |
| 00294677 | URMILA DONGRE | Director | 2004-08-27 |
Past Directors & Key Managerial Personnel of USHA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00333674 | KRISHAN PAUL MALHOTRA | Additional Director | - | 2010-09-30 |
| 00333674 | KRISHAN PAUL MALHOTRA | Director | - | 2022-07-24 |
| 07088785 | SUNIL KHATRI | Additional Director | - | 2015-09-30 |
| 07088785 | SUNIL KHATRI | Director | - | 2018-03-15 |
| 09589462 | AJAY KUMAR JAIN | Additional Director | - | 2022-09-30 |
| 00050502 | UDAI RAJ DUBEY | Additional Director | - | 2009-09-30 |
| 00050502 | UDAI RAJ DUBEY | Company Secretary | - | 2015-02-18 |
| 00050502 | UDAI RAJ DUBEY | Director | - | 2015-02-06 |
| 01236398 | CHARLES BRINSTON CRASTA | Additional Director | - | 2009-09-30 |
| 01236398 | CHARLES BRINSTON CRASTA | Director | - | 2012-03-20 |
| 00032922 | NILKANT RATNAKAR DONGRE | Director | - | 2009-02-06 |
| 00120956 | RAJAN SAIGAL | Director | - | 2010-03-30 |
Other Directorships of KRISHAN PAUL MALHOTRA
Other Directorships of SUNIL KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA ADVENTURE HOTELS PRIVATE LIMITED | U55101DL1991PTC044262 | Additional Director | - | 2015-09-30 |
| USHA ADVENTURE HOTELS PRIVATE LIMITED | U55101DL1991PTC044262 | Director | - | 2018-03-15 |
| USHA RESORTS PRIVATE LIMITED | U55101DL1991PTC044276 | Additional Director | - | 2015-09-30 |
| USHA RESORTS PRIVATE LIMITED | U55101DL1991PTC044276 | Director | - | 2018-03-15 |
| PANCHRATAN HOTELS PRIVATE LIMITED | U55101HP1983PTC005479 | Additional Director | - | 2015-09-30 |
| PANCHRATAN HOTELS PRIVATE LIMITED | U55101HP1983PTC005479 | Director | - | 2018-03-15 |
| C AND N INVESTMENT PRIVATE LIMITED | U74899DL1983PTC015710 | Additional Director | - | 2015-09-30 |
| C AND N INVESTMENT PRIVATE LIMITED | U74899DL1983PTC015710 | Director | - | 2018-03-15 |
Other Directorships of AJAY KUMAR JAIN
Other Directorships of UDAI RAJ DUBEY
Other Directorships of CHARLES BRINSTON CRASTA
Other Directorships of NILKANT RATNAKAR DONGRE
Other Directorships of RAJAN SAIGAL
Other Directorships of URMILA DONGRE
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1965PTC004345 | GENERAL SALES PRIVATE LIMITED | C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL1991PTC044262 | USHA ADVENTURE HOTELS PRIVATE LIMITED | C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL1991PTC044276 | USHA RESORTS PRIVATE LIMITED | C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1983PTC015710 | C AND N INVESTMENT PRIVATE LIMITED | C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1984PTC109093 | SHIVA COMMERCIAL PVT.LTD. | C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC072887 | USHA SHRIRAM GOA RESORTS PRIVATE LIMITED | C-16 G/F LOWER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U01400DL2014PTC263716 | CRIMSON HILLS AGRICULTURAL PRODUCTS PRIVATE LIMITED | C-54 G/F, EAST OF KAILASH NEAR C BLK MKT, OKHLA MANDI , NEW DELHI, Delhi, India - 110065 |
| U31506DL2022PTC398896 | LIGHTS BY ANKUR PRIVATE LIMITED | E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India |
| AAV-3750 | AUTO SHACK LLP | F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065 |
| ACV-0342 | Y&D EXPERIENCES LLP | C-49 G.F.,EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| U40300DL2015PTC288904 | KALKA ENERGY PRIVATE LIMITED | C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065 |
| U52100DL2015PTC275597 | SCHOOLKART TECHNOLOGIES PRIVATE LIMITED | C-16, Ground Floor Lower East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U67100DL2019PTC354148 | ECOMOAT FINANCE & INVESTMENTS PRIVATE LIMITED | C-16, groung floor lower, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U72900DL1997PLC089449 | GENIUS COMPUSOFT LIMITED | C-16 Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74140DL2012PTC229689 | RKSA CORPORATE SOLUTIONS PRIVATE LIMITED | C-63, L.G.F., EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC068613 | FOAMPACK INDIA PRIVATE LIMITED | C-16 Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74899DL1995PLC066170 | VED CELLULOSE LIMITED | C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2010PTC202358 | STARTEX MARKETING SERVICES INDIA PRIVATE LIMITED | 16, L.G.F., Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065 |
| AAB-7058 | SHREE MADHAV FUN & FOOD LLP | C-8 G/F LAJPAT NAGAR, EAST OF KAILASH, NEAR RADHA KRISHAN MANDIR NEW DELHI, Delhi, India - 110065 |
| U45400DL2010PTC201831 | VIKING INFRASTRUCTURE SERVICES PRIVATE LIMITED | 46/6-G/F,R/S,Lower COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U47594DL2023PTC424132 | FIRSTRIZON PRIVATE LIMITED | C-137 T/F,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U51909DL2022OPC395372 | INDIEROADS SERVICES (OPC) PRIVATE LIMITED | DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India |
| U52601DL2022PTC400352 | ERSTHORIZON PRIVATE LIMITED | C-137 T/F EAST OF KAILASH NEW DELHI,DELHI,South Delhi,Delhi,110065-India |
| U62013DL2021PTC388959 | BRIXBIT TECHNOLOGIES PRIVATE LIMITED | C-6 S/F EAST OF KAILASH NEW DELHI,DELHI,South Delhi,Delhi,110065-India |
| U63111DL2023PTC412950 | GSKV ANALYTICAL PRIVATE LIMITED | F- 2,G/F, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U15201DL1993PTC053153 | BLUE BIRD OVERSEAS PRIVATE LIMITED | 179 G/F, KAILASH HILLS,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U62099DL2023PTC412792 | SAHYOGYA TECH SERVICES PRIVATE LIMITED | HOUSE -145, G/F, KAILASH HILLS, EAST OF KAILASH,,New Delhi,South Delhi,Delhi,110065-India |
| U62099DL2024PTC429970 | HYPERSYNC SOLUTIONS PRIVATE LIMITED | G-63 F/F R/P,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007078 | 2006-05-29 | 2012-12-15 | - | 5,000,000.00 | Axis Bank Limited | |
| 10112034 | 2008-06-19 | - | 2011-06-27 | 7,500,000.00 | AXIS BANK LIMITED | |
| 10287757 | 2011-05-18 | - | 2013-11-06 | 3,000,000.00 | AXIS BANK LIMITED | |
| 90043970 | 2003-11-07 | - | 2013-09-19 | 7,000,000.00 | CANARA BANK | |
| 90044729 | 2005-05-23 | - | 2011-06-27 | 50,000,000.00 | UTI BANK LTD. |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.