• 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 FINANCIAL SERVICES LIMITED

      CIN: L74899DL1995PLC068604 As on: 2026-07-13
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      USHA FINANCIAL SERVICES LIMITED (CIN: L74899DL1995PLC068604) is a Public company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 434752620.00.USHA FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      USHA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC068604 and its registration number is 68604. Users may contact USHA FINANCIAL SERVICES LIMITED on its Email address - . Registered address of USHA FINANCIAL SERVICES LIMITED is Plot No. 73, First Floor, Patparganj,Industrial Area,,East Delhi,East Delhi,Delhi,110092-India.

      Current status of USHA FINANCIAL SERVICES 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 USHA FINANCIAL 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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      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 FINANCIAL 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 USHA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of USHA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06764026 GAURI SHANKAR Director - 2024-03-28
      07911109 ARVIND KUMAR JAIN Additional Director - 2023-06-11
      07911109 ARVIND KUMAR JAIN Director - 2024-03-28
      Other Directorships of GAURI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
      AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
      AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
      AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
      OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
      TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
      TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
      SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
      ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
      UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
      UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
      UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-03-31
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2016-09-26
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-09-23
      CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
      INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
      INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
      FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
      FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
      SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
      SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2022-12-22
      IFCI LIMITED L74899DL1993GOI053677 Director 2022-11-09 Ongoing
      AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director 2025-12-30 Ongoing
      SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-08-11 Ongoing
      VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED U45203DL2021PTC388362 Director 2025-08-19 Ongoing
      FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED U64910HR2016PTC066463 Additional Director 2025-06-20 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2018-09-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2023-01-18
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2023-02-07
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director 2020-11-09 Ongoing
      NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2020-09-25
      NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director 2020-09-25 Ongoing
      NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2023-08-27
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2021-09-30
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2021-09-30 Ongoing
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-09-26
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director 2023-12-06 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2025-06-23
      INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Additional Director - 2020-06-22
      INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Director - 2021-02-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2020-08-26 Ongoing
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Additional Director - 2023-07-24
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director 2023-03-08 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2018-09-24
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2020-09-25
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2025-09-25
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director 2025-02-21 Ongoing
      ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
      ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
      RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Additional Director - 2018-10-03

      CIN Company Name Company Address
      ACI-5935 KRS FOODS AND SPICES LLP Plot No.45 First Floor patparganj,industrial area,patparganj,Laxmi Nagar,opp. Hasanpur Depot,East Delhi,East Delhi,Delhi,India-110092
      U46529DL2025PTC456005 ELECTROSYNC AUTOMATION INDIA PRIVATE LIMITED PLOT NO.535, FIRST FLOOR,PATPARGANJ IND. AREA,East Delhi,East Delhi,Delhi,110092-India
      U47721DL2024PTC435024 NUTRIMAX HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No. 418, Second Floor,F.I.E , Patparganj Industrial Area,East Delhi,East Delhi,Delhi,110092-India
      U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
      U72900DL2013PTC257618 MMT GLOBAL RECYCLING PRIVATE LIMITED Plot No. 272, Ground and First Floor, FIE , PATPARGANJ INDUSTRIAL AREA , East Delhi, Delhi, India - 110092
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U10790DL2016PTC289923 GARGI AGROSEEDS INDIA PRIVATE LIMITED Bunglow, Plot No.1, New No.1/5, First Floor,Pandav Nagar, Patparganj,,East Delhi,East Delhi,Delhi,110092-India
      U40300DL2017PTC322167 SOLENERGI RESEARCH PRIVATE LIMITED PLOT NO. 185, 2nd Floor PATPARGANJ INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110092-India
      U29301DL2025PTC452654 NY COREALLOYS PRIVATE LIMITED PLOT.NO. 190, PATPARGANJ, INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110092-India
      U46594DL2024PTC429965 AVS ELECTRICAL AND SWITCHGEARS PRIVATE LIMITED First Floor, 63, Patparganj IndustrialArea,,East Delhi,East Delhi,Delhi,110092-India
      ACL-6979 SHOORA HEALTHCARE DISTRIBUTORS LLP 67, First Floor, FIE,Patparganj Industrial Area,East Delhi,East Delhi,Delhi,India-110092
      ACM-9229 PARMAT REALTY LLP PLOT NO. 47, G/F, FIE, PATPARGANJ INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110092
      U32502DL2023PTC414440 ASTEC LAB PRIVATE LIMITED Plot No. 405, Patparganj Industrial Area,Opp Bagga Link,East Delhi,East Delhi,Delhi,110092-India
      U32509DL2023PTC414418 IMADE TECHNOLOGY PRIVATE LIMITED Plot No. 405, Patparganj Industrial Area,Opp Bagga Link,East Delhi,East Delhi,Delhi,110092-India
      U46497DL2024PTC432834 VENTIZ HEALTHCARE PRIVATE LIMITED Plot No-314 F.I.E,PatparganjIndustrial Area,East Delhi,East Delhi,Delhi,110092-India
      U29120DL2006PTC145708 PANTRON AUTOMATION PRIVATE LIMITED PLOT NO 117, GROUND FLOOR FIE PATPARGANJ INDL AREA, EAST DELHI , EAST DELHI, Delhi, India - 110092
      U60232DL2022PTC396073 MALANIRVI TRANS PRIVATE LIMITED H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India
      U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U46497DL2024PTC434233 HIND NUTRACARE PRIVATE LIMITED PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U24231DL2003PTC121103 SAISUN PHARMA PRIVATE LIMITED Property No. 454, F.I.E. First Floor Patparganj Industrial Area, , East Delhi, Delhi, India - 110092
      U45403DL2023PTC411409 T R SAWHNEY MOTORCYCLES PRIVATE LIMITED Plot No. 501 Ground Floor FIE,PATPARGANJ DELHI,East Delhi,East Delhi,Delhi,110092-India
      U86201DL2023PTC412260 MERISERVE MEDICAL SOLUTIONS PRIVATE LIMITED Plot No 29, FIE Industrial Area,Patpadganj, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U01500DL2023PLC412048 YTL AGRI AND LOGISTICS (INDIA) LIMITED Office No 303, 3rd floor, Plot No 40 Vijay Block,East Delhi Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U46103DL2016PTC306558 BMCP SOLUTIONS INDIA PRIVATE LIMITED Plot No-73, FIRST FLOOR F.I.E INDUSTRIAL AREA, PATPARGANJ,NEW DELHI,New Delhi,Delhi,110092-India
      U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
      U78100DL2024PTC434422 SKYFUSION SERVICES PRIVATE LIMITED OFFICE NO.101, PLOT NO.11,FIRST FLOOR, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      ACX-7701 MEDHINI INFRA LLP OFFICE NO-F-1 FIRST FLOOR,PLOT NO-9, LSC, SURAJ MAL,East Delhi,East Delhi,Delhi,India-110092
      U47912DL2026PTC466271 TRYYEL HOME PRIVATE LIMITED 454, PLOT NO 39, FIRST FLOOR,GALI NO 3, SHANKAR MARG, MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India
      U47721DL2023PTC411662 GRANT IMPECO PRIVATE LIMITED OFFICE NO.108 FIRST FLOOR,PLOT NO.08 PRAGATI DEEP BUILDING , LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
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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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