CIN |
|
|
Company Name |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
68604 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 May 1995 |
|
Age of Company |
28 years, 11 month, 9 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹72,386,850 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of USHA FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
330, Mezanine Floor Functional Industrial Estate Patparganj East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
AEYPY1958H |
Company Secretary |
06 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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GILPS1046B |
Company Secretary |
11 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1994PTC062895 |
AGGARWAL CABLES PRIVATE LIMITED | GROUND FLOOR, 286, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ INDUSTRIAL AREA, PATPARGANJ NEW DELHI East Delhi DL 110092 IN |
U70102DL2011PTC217470 |
UNINAV DEVELOPERS PRIVATE LIMITED | 330, First Floor Functional Industrial Estate Patparganj East Delhi DL 110092 IN |
U24231DL1996PTC083611 |
LENS AND GRAPHIC (INDIA) PRIVATE LIMITED | 32,FUNCTIONAL INDUSTRIAL ESTATE, SECOND FLOOR PATPARGANJ INDUSTRIAL AREA DELHI East Delhi DL 110092 IN |
U33309DL2016PTC305685 |
YARE HEALTHCARE PRIVATE LIMITED | 514, First Floor, Functional Industrial Estate Patparganj Industrial Area Delhi East Delhi DL 110092 IN |
U72900DL2013FTC247966 |
CRYSTAL DATASYSTEMS INDIA PRIVATE LIMITED | 353, IInd FLOOR, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ INDUSTRIAL AREA, NEW DELHI East Delhi DL 110092 IN |
U29309DL2020PTC362186 |
DHAVI MACHINE PRIVATE LIMITED | FIRST FLOOR, 481 FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI East Delhi DL 110092 IN |
U18101DL2002PTC114642 |
COLLECTIBLES EXPORTS PRIVATE LIMITED | 473, IInd FLOOR FUNCTIONAL INDUSTRIAL ESTATE, PATPARGANJ DELHI East Delhi DL 110092 IN |
U45201DL2005PTC135335 |
ACUMEN INFRASTRUCTURE PRIVATE LIMITED | 31, SECOND FLOOR FUNCTIONAL INDUSTRIAL ESTATE, PATPARGANJ NEW DELHI East Delhi DL 110092 IN |
U25202DL2006PTC145661 |
NOIDA CORRUGATION PRIVATE LIMITED | Plot No.535, Third Floor Functional Industrial Estate, Patparganj Delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100084549 |
2017-02-23 |
- |
2018-03-14 |
Book debts |
5,000,000 |
RELIANCE CAPITAL LTD |
100090793 |
2017-03-16 |
- |
2019-05-04 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100112552 |
2017-06-12 |
- |
- |
50,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100116103 |
2017-07-31 |
- |
- |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100116257 |
2017-07-27 |
- |
- |
Book debts; Charge on Receivables |
10,000,000 |
VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. |
100120634 |
2017-08-24 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100132759 |
2017-10-31 |
- |
- |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100137233 |
2017-11-20 |
- |
- |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100144815 |
2017-12-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100150178 |
2018-01-08 |
- |
- |
Book debts; Floating charge |
10,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100159603 |
2018-02-21 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100163222 |
2018-03-10 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100169807 |
2018-03-21 |
- |
- |
Book debts; Charge on Receivables |
10,000,000 |
VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. |
100174972 |
2018-04-24 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100180918 |
2018-05-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100189383 |
2018-06-29 |
2019-03-26 |
- |
Book debts |
60,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100194172 |
2018-03-17 |
- |
- |
100,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100195678 |
2018-07-30 |
- |
- |
Book debts |
10,000,000 |
JAIN SONS FINLEASE LIMITED |
100197820 |
2018-07-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100205522 |
2018-09-14 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100217413 |
2018-10-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100218448 |
2018-10-23 |
- |
- |
105,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100228734 |
2018-12-22 |
- |
- |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100228735 |
2018-12-22 |
- |
- |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100233669 |
2019-01-16 |
- |
- |
Book debts |
22,500,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100244539 |
2019-03-14 |
- |
- |
Book debts |
50,000,000 |
NABKISAN FINANCE LIMITED |
100252100 |
2019-03-29 |
2019-06-01 |
- |
Book debts |
20,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
100254823 |
2019-03-26 |
- |
- |
Book debts |
25,000,000 |
SATIN FINSERV LIMITED |
100268634 |
2019-05-29 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276628 |
2019-06-27 |
- |
- |
Book debts |
20,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100281439 |
2019-07-23 |
- |
- |
Book debts; Floating charge |
30,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100282406 |
2019-07-29 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100290067 |
2019-09-12 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100290382 |
2019-09-25 |
- |
- |
Book debts |
50,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100293528 |
2019-07-10 |
- |
- |
46,700,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100297454 |
2019-10-04 |
- |
- |
Book debts; Floating charge |
43,912,478 |
INCRED FINANCIAL SERVICES LIMITED |
100303665 |
2019-09-30 |
- |
- |
Book debts |
30,000,000 |
SATIN FINSERV LIMITED |
100317183 |
2019-12-31 |
- |
- |
Book debts |
35,000,000 |
JAIN SONS FINLEASE LIMITED |
100318519 |
2019-12-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100331311 |
2020-03-02 |
- |
- |
Book debts |
30,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100344480 |
2020-03-23 |
- |
- |
Book debts |
50,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
100344482 |
2020-03-13 |
- |
- |
Book debts |
50,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
100370476 |
2020-09-21 |
- |
- |
Book debts |
50,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100376790 |
2020-09-19 |
- |
- |
Book debts |
50,000,000 |
SATIN FINSERV LIMITED |
100377514 |
2020-09-19 |
- |
- |
Book debts |
50,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
100452578 |
2021-03-26 |
- |
- |
Company present and future movable properties boo |
95,100,000 |
BEACON TRUSTEESHIP LIMITED |
100497993 |
2021-10-19 |
- |
- |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100525805 |
2021-12-30 |
- |
- |
48,600,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100537795 |
2022-02-09 |
- |
- |
50,000,000 |
SATIN FINSERV LIMITED |
|
100540199 |
2022-02-10 |
- |
- |
50,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
|
100542478 |
2022-02-26 |
- |
- |
40,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100543011 |
2021-11-13 |
- |
- |
76,200,000 |
BEACON TRUSTEESHIP LIMITED |
|
100557133 |
2022-01-10 |
- |
- |
63,400,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100558315 |
2022-03-23 |
- |
- |
49,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100558532 |
2022-03-25 |
- |
- |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100576975 |
2022-05-17 |
- |
- |
100,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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