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
USP FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U67100DL2010PTC203283 As on: 2026-07-13
USP FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U67100DL2010PTC203283) is a Private company incorporated on 28 May 2010. 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. 300000.00.
USP FINANCIAL ADVISORS 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.USP FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of USP FINANCIAL ADVISORS PRIVATE LIMITED are MAYUR SARAF, and SUMIT KHURANA.
USP FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2010PTC203283 and its registration number is 203283. Users may contact USP FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USP FINANCIAL ADVISORS PRIVATE LIMITED is 36, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062.
Current status of USP FINANCIAL ADVISORS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for USP FINANCIAL ADVISORS 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 USP FINANCIAL ADVISORS
Purchase full report of USP FINANCIAL ADVISORS
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 USP FINANCIAL ADVISORS 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 USP FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03316991 | MAYUR SARAF | Director | 2010-12-23 |
| 03317029 | SUMIT KHURANA | Director | 2010-12-23 |
Past Directors & Key Managerial Personnel of USP FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00869447 | UPASANA CHOWDHARY | Director | - | 2010-08-01 |
| 00869453 | SURAJ KRISHNASWAMY | Director | - | 2014-06-25 |
| 03160482 | RADHA KRISHNASWAMY | Director | - | 2014-03-29 |
Other Directorships of UPASANA CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAPHNE SYSTEMS PRIVATE LIMITED | U72200DL2005PTC185004 | Director | - | 2016-08-05 |
| GLOZON TECHNOLOGIES PRIVATE LIMITED | U72900DL2007PTC158015 | Director | - | 2016-08-16 |
| JUVENIS TECHNOLOGIES PRIVATE LIMITED | U72900DL2011PTC219860 | Director | - | 2012-11-08 |
| PRUDENCE CONSULTING PRIVATE LIMITED | U74140DL2011PTC215203 | Director | 2011-03-04 | Ongoing |
Other Directorships of SURAJ KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A ONE MINING PRIVATE LIMITED | U13200DL2008PTC173898 | Director | - | 2014-01-15 |
| VINIPAY FINTECH PRIVATE LIMITED | U62013KA2022PTC157669 | Director | 2022-02-08 | Ongoing |
| MONEYWISE CAPITAL SERVICES PRIVATE LIMITED | U65999DL2013PTC259286 | Director | 2013-10-17 | Ongoing |
| SPOCK TRAVELS PRIVATE LIMITED | U74999DL2015PTC288144 | Director | 2015-12-04 | Ongoing |
| WORK-CULTR SPACE SOLUTION PRIVATE LIMITED | U74999MH2018PTC315476 | Director | 2018-10-08 | Ongoing |
Other Directorships of RADHA KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYWISE CAPITAL SERVICES PRIVATE LIMITED | U65999DL2013PTC259286 | Director | - | 2016-11-10 |
Other Directorships of MAYUR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAYAXIS ADVISORS LLP | ACG-8155 | Designated Partner | 2024-04-26 | Ongoing |
| INCUPRO TECH VENTURE PRIVATE LIMITED | U72200DL2018PTC328091 | Director | 2018-01-05 | Ongoing |
| ULTIMATE GAMING TECHNOLOGIES PRIVATE LIMITED | U72900DL2016PTC308716 | Additional Director | - | 2021-11-30 |
| ULTIMATE GAMING TECHNOLOGIES PRIVATE LIMITED | U72900DL2016PTC308716 | Whole-time director | 2021-11-30 | Ongoing |
| PERMA PAPERS PRIVATE LIMITED | U74899DL1995PTC072250 | Director | - | 2015-09-29 |
| QUANTUMEDGE TECH SOLUTIONS PRIVATE LIMITED | U74999KA2018PTC111500 | Additional Director | - | 2020-02-11 |
| AIGR FOUNDATION | U93190DL2023NPL417944 | Director | 2023-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2008PTC178666 | SSJ AGRO PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U45201DL2005PTC136360 | SPANGLES INFRASTRUCTURE PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U74140DL1977PLC008673 | M S J CONSULTANTS LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U85197DL2018PTC332559 | PING PONG HEALTHCARE PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U61100DL1996PTC402553 | SHIGAN AUTOTRONICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U63011DL1997PTC400535 | SHIGAN TELEMATICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| AAI-2662 | PRAVEDA DESIGN AND DEVELOPMENT LLP | F-200/D, (W5/36), W-5 Lane Western Avenue, Sainik Farms, Khandpur New Delhi, Delhi, India - 110062 |
| U85420DL2026OPC464024 | MRM CULTURE (OPC) PRIVATE LIMITED | H-222 W10A/6 Sainik Farms,New Delhi Western Avenue,New Delhi,South Delhi,Delhi,110062-India |
| U45300DL2008PTC180955 | SHRI HARIKRISHAN DEVELOPERS PRIVATE LIMIITED | LINE NO. W17A, HOUSE NO. 18 WESTERN AVENUE WESTERN AVENUE SAINIK FARMS(SOUTH) , NEW DELHI, Delhi, India - 110062 |
| ACL-6492 | HIBISCUS FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS,,NEW DELHI,New Delhi,Delhi,India-110062 |
| ACL-7503 | TOMATO FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS,,NEW DELHI,New Delhi,Delhi,India-110062 |
| U18100DL2010PTC200318 | AIRBUZZ EXIM PRIVATE LIMITED | 202-A, Western Avenue, Sainik Farms New Delhi , New Delhi, Delhi, India - 110062 |
| ACS-3637 | ZAPIT CONSULTING LLP | J-109 NEW NO 107 WESTERN,AVENUE SAINIK FARMS,New Delhi,South Delhi,Delhi,India-110062 |
| U74899DL1985PTC020437 | PROCO SYSTEM PRIVATE LTD | 537, Lane W/2, (New No. W-8C/10) Western Avenue, Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062 |
| U51900DL2012PTC235263 | ESHU TRADEMART PRIVATE LIMITED | F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U93000DL2016PTC290457 | KRONOS RETAIL PRIVATE LIMITED | W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062 |
| U34300DL1995PLC065872 | FLASH TRANSVAL LIMITED | 202, WESTERN AVENUE, SAINIK FARMS, NEW DELHI , DELHI, Delhi, India - 110062 |
| ACI-0700 | ATATAKASA HOSPITALITY LLP | J-109,WESTERN AVENUE, SAINIK FARMS,New Delhi,South Delhi,Delhi,India-110062 |
| U62099DL2025PTC457021 | SUNNYSIDE TECHNOLOGIES PRIVATE LIMITED | K112 WESTERN AVENUE,SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| U62099DL2025PTC457664 | PUNDEL SOLUTIONS PRIVATE LIMITED | K112 WESTERN AVENUE,SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| U78100DL2023PTC423487 | GOODSPACE.AI PRIVATE LIMITED | 160B, WESTERN AVENUE,SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| ACL-7489 | PETUNIA FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS,,New Delhi,South Delhi,Delhi,India-110062 |
| ACM-0061 | AZALEA FARMS LLP | W-11/4, Western Avenue,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062 |
| ACM-0064 | INLAND PROPERTIES LLP | W-11/4, Western Avenue,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062 |
| ACJ-1534 | RBG VENTURES LLP | W-19/15, Western Avenue,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062 |
| ACJ-3654 | OSR REALTY LLP | W-19/15, Western Avenue,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062 |
| 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.
| 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.