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
USMA FINLEASE LIMITED
CIN: U65921DL1996PLC079491
USMA FINLEASE LIMITED (CIN: U65921DL1996PLC079491) is a Public company incorporated on 06 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.
USMA FINLEASE 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.USMA FINLEASE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of USMA FINLEASE LIMITED are VIVEK BHATIA, JATINDER KUMAR BHATIA, and AISHI LAL ARORA.
USMA FINLEASE LIMITED's Corporate Identification Number (CIN) is U65921DL1996PLC079491 and its registration number is 79491. Users may contact USMA FINLEASE LIMITED on its Email address - [email protected]. Registered address of USMA FINLEASE LIMITED is Plot No.111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nagar, , New Delhi, Delhi, India - 110049.
Current status of USMA FINLEASE 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 USMA FINLEASE 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 USMA FINLEASE
Purchase full report of USMA FINLEASE
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 USMA FINLEASE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USMA FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01971910 | VIVEK BHATIA | Director | 2007-12-10 |
| 01977825 | JATINDER KUMAR BHATIA | Director | 2007-12-10 |
| 00227338 | AISHI LAL ARORA | Director | 1996-06-06 |
Past Directors & Key Managerial Personnel of USMA FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00259036 | RANJANA BALA | Director | - | 2022-06-14 |
| 00227913 | HARNAM DASS | Director | - | 2017-08-31 |
Other Directorships of RANJANA BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARAN DEVI FINLEASE PRIVATE LIMITED | U65921DL1998PTC094221 | Director | 1998-06-02 | Ongoing |
Other Directorships of VIVEK BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AISHI LAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM CHAND ARORA LEASING AND FINANCE LIMITED | U65553DL1992PLC049372 | Managing Director | 1992-07-01 | Ongoing |
| CHARAN DEVI FINLEASE PRIVATE LIMITED | U65921DL1998PTC094221 | Director | 1998-06-02 | Ongoing |
| SHANE HARYANA FINLEASE LIMITED | U74899DL1995PLC073350 | Director | 1995-10-19 | Ongoing |
Other Directorships of HARNAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007DL1998PTC095647 | BHAVYAJI COMPUTERS PRIVATE LIMITED | Plot No. 111, 3rd Floor, Sudershan Road, near Hundai Workshop, gautam Nagar, , New Delhi, Delhi, India - 110049 |
| U65921DL1998PTC094221 | CHARAN DEVI FINLEASE PRIVATE LIMITED | Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nagar, , New Delhi, Delhi, India - 110049 |
| U74999DL2007PTC163840 | RATNESH MUSICS PRIVATE LIMITED | Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nagar, , New Delhi, Delhi, India - 110049 |
| U74899DL1993PLC053569 | RAJKHATRI FINANCE LIMITED | Plot No. 111, 3rd Floor, Sudershan Road, near Hundai Workshop, gautam Nagar, , New Delhi, Delhi, India - 110049 |
| U74899DL1995PLC073350 | SHANE HARYANA FINLEASE LIMITED | Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop, Gautam Nagar, , New Delhi, Delhi, India - 110049 |
| U65553DL1992PLC049372 | UTTAM CHAND ARORA LEASING AND FINANCE LIMITED | Plot No. 111, 3rd Floor, Sudershan Road, near Hundai Workshop, gautam Nagar, , New Delhi, Delhi, India - 110049 |
| U93090DL2018PTC337916 | AMSS DEFINE URBAN ECOLOGICAL DESIGN PRIVATE LIMITED | 216A/13, 3rd FLOOR, GAUTAM NAGAR ROAD NEAR GULMOHAR PARK, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72900DL2020PTC364060 | TCZ DIGITAL PRIVATE LIMITED | N-161 Saira Tower, Ground Floor, Gautam Nagar Near Green Park Metro Gate No. 2, Delhi , South Delhi DL -110049. , New Delhi, Delhi, India - 110049 |
| AAM-7558 | DESIGN O VISTA SOLUTIONS LLP | PLOT NO. 34, SECOND FLOOR, FLAT NO. 10, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| U74140DL2012PTC246177 | SARVAMANGLA RETAIL PRIVATE LIMITED | PLOT NO. 34, SECOND FLOOR, FLAT NO. 10, GAUTAM NAGAR, , NEW DELHI, Delhi, India - 110049 |
| U72200DL2005PTC133723 | INTEGRATED FINTECH SOLUTIONS PRIVATE LIMITED | FLAT NO-B, IST FLOOR, PLOT NO-300(H-122) GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U15500DL2016PTC298384 | KAAMA BREWERIES PRIVATE LIMITED | Flat No. 3rd Floor, T- 95A, M.No.: 161/A/2 C.L. House, Gautam Nagar Complex , New Delhi, Delhi, India - 110049 |
| U72200DL2019PTC352599 | ONBLINK MOBILE SERVICES PRIVATE LIMITED | HOUSE NO. 41, GROUND FLOOR, GAUTAM NAGAR NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U65992DL2013PTC259393 | INVESTOR MANTRA CHIT FUND PRIVATE LIMITED | Old No 115, Kh No 81/1/, Basement New No. 118 / 2 Gautam Nagar, Near AIIMS , New Delhi, Delhi, India - 110049 |
| U45200DL2009PTC192791 | EPCALL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | E 69, 3RD FLOOR NEAR GURUDWARA, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U63030DL2019PTC354348 | ISRJ TRAVELS PRIVATE LIMITED | 114, Sudershan Apartment, Flat No 203 First Floor, Gautam Nagar , NEW DELHI, Delhi, India - 110049 |
| U22130DL2008PTC185795 | PARIKARMA MULTIMEDIA PRIVATE LIMITED | F-201/5A ROOM NO. 3 3RD FLOOR GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72300DL2011PTC218511 | ERMIN SYSTEMS PRIVATE LIMITED | N-161, SAIRA TOWER GROUND FLOOR GAUTAM NAGAR NEAR GREEN PARK METRO STATION GATE NO 2 , New Delhi, Delhi, India - 110049 |
| U72400DL2007PTC160535 | SKYSOFT IT SERVICES PRIVATE LIMITED | N-161, Saira Tower, Ground Floor, Gautam Nagar Near Green Park Metro Station Gate No.2 , New Delhi, Delhi, India - 110049 |
| U15490DL2022PTC407364 | NOTTA SIN FOODS PRIVATE LIMITED | 5TH FLOOR, UNIT NO 503 AND 504, BUILDING NO N-161 THAPAR HOUSE, GAUTAM NAGAR, NEAR YUSUF SARAI COMMUNITY CENTER , New Delhi, Delhi, India - 110049 |
| U74140DL2012NPL234683 | CARBON DISCLOSURE PROJECT INDIA | T-95,Top Floor ,B/P, C.L House, Gautam Nagar, Near Gulmohar House, New Delhi- 110049 , New Delhi, Delhi, India - 110049 |
| U51109DL2011PTC213859 | JOSO IMPEX PRIVATE LIMITED | B-161, FLAT NO-403, 3RD FLOOR, NEAR GUJJAR DAIRY, BACKSIDE OF INDIAN OIL BUILDING, GAUTAM NAGAR, , DELHI, Delhi, India - 110049 |
| U24299DL2021FTC389907 | OPTIBIOTIX HEALTH INDIA PRIVATE LIMITED | N 161 SAIRA TOWER, G F GAUTAM NAGAR, NEAR GREEN PARK METRO STATION, GATE NO 2, SOUTH DELHI , New Delhi, Delhi, India - 110049 |
| U24200DL2012PTC232857 | PROMINENT POWDER PRIVATE LIMITED | FLAT NO 05, FIRST FLOOR BUILDING NO 59, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U24233DL2011PTC229045 | UNIVERSAL CHEMSOL PRIVATE LIMITED | FLAT NO 05, FIRST FLOOR BUILDING NO 59, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U18109DL2006PTC155442 | DEV HANS PUBLICATIONS PRIVATE LIMITED | PLOT NO. 209, PVT NO. 303, 3RD FLOOR MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U51100DL1996PTC077010 | RAKESH INNOVATIONS PRIVATE LIMITED | PLOT NO. 209, PVT NO. 303, 3RD FLOOR MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC301144 | MS MEDIA CRAFT PRIVATE LIMITED | HOUSE NO.28,3RD FLOOR FLAT NO.T2,GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.