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USHA MARTIN FINANCE LIMITED

CIN: U65993WB1989PLC046716 As on: 2026-07-13

USHA MARTIN FINANCE LIMITED (CIN: U65993WB1989PLC046716) is a Public company incorporated on 17 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 161000000.00 and its paid up capital is Rs. 160469300.00.

USHA MARTIN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.USHA MARTIN FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of USHA MARTIN FINANCE LIMITED are SHIVA KUMAR BARASIA, BIHARI LAL SANTHALIA, PRASHANT JHAWAR, and RAJEEV JHAWAR.

USHA MARTIN FINANCE LIMITED's Corporate Identification Number (CIN) is U65993WB1989PLC046716 and its registration number is 46716. Users may contact USHA MARTIN FINANCE LIMITED on its Email address - [email protected]. Registered address of USHA MARTIN FINANCE LIMITED is 24, R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of USHA MARTIN FINANCE LIMITED is - Amalgamated.

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 MARTIN FINANCE 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 MARTIN FINANCE 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 MARTIN FINANCE
DIN Director Name Designation Appointment Date
00111722 SHIVA KUMAR BARASIA Director 2009-09-30
00179528 BIHARI LAL SANTHALIA Director 2001-03-07
00353020 PRASHANT JHAWAR Director 1993-12-14
00086164 RAJEEV JHAWAR Director 1993-12-14
Past Directors & Key Managerial Personnel of USHA MARTIN FINANCE
DIN Director Name Designation Appointment Date Cessation
00111722 SHIVA KUMAR BARASIA Additional Director - 2009-09-30
00165345 ASUTOSH SEN Director - 2009-01-31
Other Directorships of SHIVA KUMAR BARASIA
Other Directorships of ASUTOSH SEN
Other Directorships of BIHARI LAL SANTHALIA
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2021-04-05 Ongoing
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
PERK PROPERTIES LLP AAW-5694 Designated Partner 2021-04-05 Ongoing
M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Director 1986-03-03 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2019-06-24
USHA COMMERCIAL PVT LTD U27101WB1986PTC040207 Director 1986-02-20 Ongoing
U-TOR CONSTRUCTION STEEL LIMITED U27105WB2002PLC094860 Director 2002-07-09 Ongoing
U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Director 2002-07-10 Ongoing
BASANT HOLDINGS PVT LTD U67120WB1974PTC029463 Additional Director 2007-03-30 Ongoing
UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2007-07-30
PERK PROPERTIES PRIVATE LIMITED U70100WB1992PTC055401 Director - 2021-04-04
UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2007-04-17
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2016-05-09
Other Directorships of PRASHANT JHAWAR
Company Name CIN Designation Appointment Date Cessation
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2015-08-04
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2018-05-29
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2016-09-30
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2016-09-30 Ongoing
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2000-03-04 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-09-13
KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-12
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2012-06-27
USHA BRECO LIMITED U45203UP1969PLC180661 Director 1984-06-27 Ongoing
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2007-07-18 Ongoing
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-09-29
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director 2016-09-29 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
CONVERSO OFFSHORE BPO SERVICES PRIVATE LIMITED U72200WB2008PTC127255 Director 2008-07-08 Ongoing
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2011-04-01
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2007-09-12 Ongoing
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director 2010-02-25 Ongoing
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Additional Director - 2020-12-31
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2020-12-31 Ongoing
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director 2010-10-27 Ongoing
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-06-20
Other Directorships of RAJEEV JHAWAR
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2020-01-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Managing Director 1998-05-19 Ongoing
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2010-08-24
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2010-08-24 Ongoing
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2006-12-23
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2011-08-13
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2010-09-24
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2019-09-21
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Additional Director - 2010-09-10
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2010-09-10 Ongoing
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2022-06-27
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director - 2022-06-27
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director - 2022-06-27
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2011-12-29 Ongoing

CIN Company Name Company Address
L65993WB1974PLC029600 PRASHANT INVESTMENTS LTD 24, R.N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U34102WB1968PTC136864 PRAGATI PRIVATE LIMITED 24, R. N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U31400WB2008PTC126682 ZILLION POWER (INDIA) PRIVATE LIMITED 24 R N MUKHERJEE ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001
U52190WB2011PTC167539 MISTVALLEY COMMERCIAL PRIVATE LIMITED 24 R.N. Mukherjee Road, 2ND Floor , KOLKATA, West Bengal, India - 700001
U65999WB1996PTC078676 ORTEM FINANCE PVT LTD 24, R.N. Mukherjee Road, 2nd Floor , Kolkata, West Bengal, India - 700001
U72200WB1997PTC085975 ALCO INFO TECH PRIVATE LIMITED 24 R N MUKHERJEE ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70102WB2011PTC157673 STERLING INFRACON PRIVATE LIMITED 24, R. N. Mukherjee Road 2nd Floor , Kolkata, West Bengal, India - 700001
U70109WB2011PTC167507 EVERGREEN DEVCON PRIVATE LIMITED 24 R.N. Mukherjee Road, 2ND Floor , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC167543 CONCORD NIRMAN PRIVATE LIMITED 24 R.N. Mukherjee Road, 2ND Floor , KOLKATA, West Bengal, India - 700001
U74110WB2011PTC167540 DP NIRMAN PRIVATE LIMITED 24 R.N. Mukherjee Road, 2ND Floor , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC222151 SKYVALLEY TRADECOM PRIVATE LIMITED 24, R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC065572 RAIMA EQUITIES PRIVATE LIMITED R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U18100WB2016PTC216267 FISCON MERCHANT PRIVATE LIMITED 24, R.N. Mukherjee Road, 2nd Floor , WEST BENGAL, West Bengal, India - 700001
U74140WB2006PTC109818 ATIKA CONSULTANCY PVT LTD MARTIN BURN HOUSE 1, R N MUKHERJEE ROAD, 2ND FLOOR, ROOM N O - 234 , KOLKATA, West Bengal, India - 700001
U51909WB2018PTC229236 SWARNEEKA TRADERS PRIVATE LIMITED C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 , KOLKATA, West Bengal, India - 700001
U24106WB2013PLC194270 NARMA INTERNATIONAL LIMITED 18 R N MUKHERJEE ROAD 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U17299WB1988PTC045065 ZENITH CREDIT PRIVATE LTD. 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
ACQ-8470 SHREE BANKE BIHARI POLYMERS LLP 18,R.N.MUKHERJEE ROAD, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2022PTC252850 WM METALS AND ALLOYS (INDIA) PRIVATE LIMITED RajaTerrace,GroundFloor,24,R.N.MukherjeeRoad,,Kolkata,Kolkata,West Bengal,700001-India
U20119WB2023PTC264963 SUDHA SPECIALITY CHEMICALS PRIVATE LIMITED 2ND FLOOR JAIN CHAMBER,18 R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
U19110WB2019PTC230106 RDS EASY TOTE PRIVATE LIMITED 1st Floor 24 R.N. Mukherjee Road, Kolkata , Kolkata, West Bengal, India - 700001
U46909WB2025PTC276156 PHALAP TRADING PRIVATE LIMITED Nilhat House, 2nd Floor,11 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U45309WB2019PTC230182 DAIVEY INFRASTRUCTURE PRIVATE LIMITED 18, R N MUKHERJEE ROAD, 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
U01132WB1983PTC035842 OLIVE COMMERCIAL CO PRIVATE LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
ACN-2068 DDSA SUPPLY LLP ROOM NO 233-B, 2ND FLOOR, 1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001
U46692WB1985PTC039337 SUTRIV INDUSTRIES PRIVATE LIMITED C/o- Arun Choudhury 18, R.N. Mukherjee Road, 2nd floor,KOLKATA,Kolkata,West Bengal,700001-India
U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
ACL-5823 NUAGE COMMERCE LLP ROOM NO. 209, 2ND FLOOR, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2022PTC253109 AAKT CORPORATE & SECURITY SERVICES PRIVATE LIMITED ROOM NO - 220, 2ND FLOOR, MARTIN BURN HOUSE,,1 R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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