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
USI TECHNOLOGIES LIMITED
CIN: U51909DL1999PLC099538 As on: 2026-07-13
USI TECHNOLOGIES LIMITED (CIN: U51909DL1999PLC099538) is a Public company incorporated on 29 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
USI TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.USI TECHNOLOGIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of USI TECHNOLOGIES LIMITED are PRERNA ABROL, KUSUM MALHOTRA, and HARI SINGH.
USI TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U51909DL1999PLC099538 and its registration number is 99538. Users may contact USI TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of USI TECHNOLOGIES LIMITED is BBC COMPLEX, 150 KIRLOKRI NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110014.
Current status of USI TECHNOLOGIES LIMITED is - Strike Off.
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 USI TECHNOLOGIES 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.
Purchase ReportAll 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 USI TECHNOLOGIES
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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 USI TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033243 | PRERNA ABROL | Director | 1999-04-29 |
| 01922285 | KUSUM MALHOTRA | Director | 2005-07-04 |
| 02857005 | HARI SINGH | Additional Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of USI TECHNOLOGIES
Other Directorships of ANIL KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARNESS MANUFACTURING & EXPORTS PRIVATE LIMITED | U17115HR2005PTC035831 | Director | - | 2014-02-10 |
| INDIAN ARMOURED VEHICLES PRIVATE LIMITED | U34100HR2009PTC039076 | Director | - | 2014-02-10 |
| INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. | U74996HR2006PTC036224 | Director | - | 2014-02-10 |
| FIRST RESPONDERS PRIVATE LIMITED | U74999HR2016PTC063990 | Director | - | 2018-04-20 |
Other Directorships of PRERNA ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARNESS MANUFACTURING & EXPORTS PRIVATE LIMITED | U17115HR2005PTC035831 | Director | 2022-11-11 | Ongoing |
| HARNESS MANUFACTURING & EXPORTS PRIVATE LIMITED | U17115HR2005PTC035831 | Director | - | 2016-10-01 |
| INDIAN ARMOURED VEHICLES PRIVATE LIMITED | U34100HR2009PTC039076 | Director | 2009-05-11 | Ongoing |
| INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. | U74996HR2006PTC036224 | Director | 2006-06-25 | Ongoing |
| FIRST RESPONDERS PRIVATE LIMITED | U74999HR2016PTC063990 | Director | - | 2018-04-20 |
Other Directorships of KUSUM MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARNESS MANUFACTURING & EXPORTS PRIVATE LIMITED | U17115HR2005PTC035831 | Additional Director | - | 2017-12-01 |
| HARNESS MANUFACTURING & EXPORTS PRIVATE LIMITED | U17115HR2005PTC035831 | Director | 2017-12-01 | Ongoing |
| INDIAN ARMOURED VEHICLES PRIVATE LIMITED | U34100HR2009PTC039076 | Additional Director | - | 2017-12-01 |
| INDIAN ARMOURED VEHICLES PRIVATE LIMITED | U34100HR2009PTC039076 | Director | 2017-12-01 | Ongoing |
| INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. | U74996HR2006PTC036224 | Director | 2018-11-03 | Ongoing |
Other Directorships of HARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL TRIMEX LIMITED | L74899DL1996PLC078339 | Company Secretary | - | 2012-10-08 |
| ADVANCED HVAC SERVICES PRIVATE LIMITED | U29293HR2017PTC070409 | Director | 2022-07-01 | Ongoing |
| INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. | U74996HR2006PTC036224 | Additional Director | - | 2017-12-01 |
| INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. | U74996HR2006PTC036224 | Director | - | 2018-11-03 |
| VEDAM TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC064011 | Director | 2016-05-10 | Ongoing |
| V CARE SUPPORT SERVICES PRIVATE LIMITED | U93000HR2010PTC040130 | Director | - | 2018-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32300DL2015PLC288235 | AMITRON TECHNOLOGIES LIMITED | 102-103, BBC COMPLEX, 150,KILOKARI, RING ROAD MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U45400DL2012PTC233271 | ASHIANA INFRACON PRIVATE LIMITED | 148/2,2nd Floor Kilokari Ashram Opp. Maharani Bagh, BBC Complex , New Delhi, Delhi, India - 110014 |
| U72200DL2015PTC277673 | KOSMOSYS SOLUTIONS PRIVATE LIMITED | E-43, SECOND FLOOR, KILOKRI MAHARANI BAGH, NEXT TO CTC PLAZA,NA,NEW DELHI,New Delhi,,110014. , New Delhi, Delhi, India - 110014 |
| U74190DL2001PTC111586 | BALAJI MANPOWER CONSULTANTS PRIVATE LIMI TED | 150, KIRLOKRI NEAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| AAO-6174 | JEEWAN 1 IMAGING LLP | 150JEEWAN NAGAR OPPOSITE MAHARANI BAGH NEW DELHI, Delhi, India - 110014 |
| U18109DL2017PTC317539 | ONAAK APPARELS PRIVATE LIMITED | 102-103, BBC Complex, 150, Kilokari , New Delhi, Delhi, India - 110014 |
| U45201DL2018PTC338434 | GARRISON INFRA AND SECURITY PRIVATE LIMITED | 150, FIRST FLOOR, BBC COMPLEX KILOKRI , NEW DELHI, Delhi, India - 110014 |
| U74899DL1985PTC022893 | JEEWAN HOSPITAL AND NURSING HOME PRIVATE LIMITED | 150JEEWAN NAGAR OPPOSITE MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U63090DL2019PTC349955 | MESONA HOLIDAYS PRIVATE LIMITED | House No. 150 Kilokari Colony BBC Complex , New Delhi, Delhi, India - 110014 |
| U74999DL2000PTC103628 | AADYA MARKETING AND CONSULTANT PRIVATE LIMITED. | 149 IST FLOORKILOKARI RING ROAD NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74999DL2001PTC112683 | ACSION ENGINEERING (INDIA) PRIVATE LIMITED | 179A 3RD FLOOR JEEWAN NAGAR, NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U65990DL2016PLC307756 | SAISHARAN NIDHI LIMITED | HNO - 149 F/F Trilokri, Maharani Bagh Near Aggarwal Sweet , New Delhi, Delhi, India - 110014 |
| AAJ-7103 | MASSMEDIALINK INDIA LLP | H-187/5, 1st Floor, Jeevan Nagar Market, Kilokri, Near Maharani Bagh, New Delhi, Delhi, India - 110014 |
| U74999DL2016PTC304929 | GIGAHOME SERVICES PRIVATE LIMITED | Cabin 9A, House No.150, Badami Business Centre, BBC Complex, Kilokari , New Delhi, Delhi, India - 110014 |
| U88900DL2024NPL434971 | KARMSYA SOCIAL WELFARE FOUNDATION | D-11A, Jangpura B, Near Hotel, Jungpura, South Delhi, New Delhi, Delhi, India,New Delhi,South Delhi,Delhi,110014-India |
| ACN-7093 | SIMHACHALAM ENTREPRENEURS LLP | 125-A F/F Bhagwan Nagar,Near Gurudawara New Delhi 110014,Near Gurudawara,New Delhi,South Delhi,Delhi,India-110014 |
| U51395DL2008PTC185504 | RIYBRO ELECTRONICS PRIVATE LIMITED | BASEMENT, MCD NO:150, BBC COMPLEX,VILLAGE KILOKARI , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC304357 | PS AQUA PRIVATE LIMITED | House No. 150A, Near Subhash Sharma Park Kilokri, opp Maharani Bagh, Jungpura , DELHI, Delhi, India - 110014 |
| U22219DL2022PTC397159 | AMAZING SYSTECH PRIVATE LIMITED | House No.-206A, Ground Floor, Jeevan Nagar, Nr.Tikona Park, Opp. Maharani Bagh Kilok,ari Ashram,Delhi,New Delhi,Delhi,110014-India |
| U74140DL2015PTC277222 | DFRACTALS ADVISORY SERVICES PRIVATE LIMITED | 149/4, Third Floor, Kilokari Maharani Bagh New Friends Colony , New Delhi, Delhi, India - 110014 |
| U85100DL2022NPL396389 | RAY OF HOPE FOUNDATION | H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India |
| U74899DL1995PTC073729 | ST ENERGY SOLUTIONS PRIVATE LIMITED | 35, Rear Building, Ring Road, Kilokari, Maharani Baug, New Delhi- 110014 , New Delhi, Delhi, India - 110014 |
| U99999DL1977PTC008776 | B K PRECISION TOOLS PVT LTD | E-1 MAHARANI BAGH NEW DELHI , DELHI, Delhi, India - 110014 |
| ABC-3807 | Blossom Landeal LLP | 149-A 1ST FLOORBABA HOUSE KILOKARI OPPOSITE MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110014 |
| U70200DL1997PTC085060 | RANBANKA JODHA HOTELS PRIVATE LIMITED | 1, SOUTHERN AVENUE MAHARANI BAGH,NEW DELHI,Delhi,110014-India |
| U15549DL1978PLC008851 | INDIAN BEVERAGE COMPANY LIMITED | G-9MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74140DL2005PTC136050 | ECOSMART CONSULTANTS PRIVATE LIMITED | 149 KILOKARIOPP MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74899DL1973PTC006505 | RANEE INTERNATIONAL PVT LTD | G-9MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U92419DL1997PTC087605 | SPORTING AMBITION PRIVATE LIMITED | F-1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90058075 | 2003-03-27 | 2003-12-06 | 2015-03-18 | 4,500,000.00 | Canara Bank |
- 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.