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USHA INTERNATIONAL LIMITED




Usha International Limited is a Public incorporated on 08 November 1935. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 484,635,520. It is inolved in Architectural, engineering and other technical activities

Usha International Limited's Annual General Meeting (AGM) was last held on 30 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Usha International Limited are Nandan Kumar Goila, Pramod Kumar Bhalla, Vinod Kumar Wazir, Anil Kumar Jain, Chhaya Shriram, Krishna Shriram, Anand Kumar Chowdhury, .

Usha International Limited's Corporate Identification Number is (CIN) U74210DL1935PLC007123 and its registration number is 7123.Its Email address is atreyee_das@usha.com and its registered address is 19, KASTURBA GANDHI MARG NEW DELHI DELHI DL 110001 IN , - , .

Current status of Usha International Limited is - Active.

Company Details

CIN

U74210DL1935PLC007123

Company Name

USHA INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

7123

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 November 1935

Age of Company

85 years, 5 month, 8 days

Activity

Architectural, engineering and other technical activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹484,635,520

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 August 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: atreyee_das@usha.com

Website: Click here to add.

Address:

19, KASTURBA GANDHI MARG NEW DELHI DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00025007

NANDAN KUMAR GOILA

Director

30 August 1996

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Other Companies Associated with

Company Designation Appointment Date

SHRIRAM FUEL INJECTION INDUSTRIES LIMITED

Director

22 October 2003

USHA HEIGHTS PRIVATE LIMITED

Director

18 March 2014

MAWANA SUGARS LIMITED

Director

27 September 2003

USHA INTERNATIONAL LIMITED

Director

11 August 2003

MAWANA FOODS PRIVATE LIMITED

Director

18 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00035955

PRAMOD KUMAR BHALLA

Director

30 October 2007

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Other Companies Associated with

Company Designation Appointment Date

SIEL INFRASTRUCTURE & ESTATE DEVELOPERSPRIVATE LIMITED

Director

19 June 2012

SIEL HOLDINGS LIMITED

Director

24 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01503448

VINOD KUMAR WAZIR

Director

23 June 2008

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Other Companies Associated with

Company Designation Appointment Date

FUSION AURO AGENCIES PRIVAQTE LIMITED

Director

19 April 1994

WBW CONSULTANTS PRIVATE LIMITED

Director

07 December 1995

USHA INTERNATIONAL LIMITED

Additional Director

21 August 2006

FUSION TRADING COMPANY PRIVATE LIMITED

Director

01 August 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00027911

ANIL KUMAR JAIN

Director

23 June 2008

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Other Companies Associated with

Company Designation Appointment Date

COSMO FILMS LIMITED

Wholetime Director

24 May 2011

USHA INTERNATIONAL LIMITED

Director

29 September 1997

COSMO SPECIALITY CHEMICALS PRIVATELIMITED

Director

02 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00027813

CHHAYA SHRIRAM

Wholetime Director

23 June 2008

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Other Companies Associated with

Company Designation Appointment Date

USHA INTERNATIONAL LIMITED

Wholetime Director

11 August 2003

GREENFIELDS COMMERCIAL PRIVATE LIMITED

Director

20 June 2002

MADAN SHREE ENTERPRISES PRIVATE LIMITED

Director

23 August 2006

SHRIRAM FUEL INJECTION INDUSTRIES LIMITED

Director

22 October 2003

PERENNIAL INVESTMENTS PRIVATE LIMITED

Director

20 January 2006

SIEL HOLDINGS LIMITED

Director

17 February 2006

M.S.R. ENTERPRISES PRIVATE LIMITED

Director

20 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00031783

KRISHNA SHRIRAM

Wholetime Director

30 July 2008

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Other Companies Associated with

Company Designation Appointment Date

SIEL HOLDINGS LIMITED

Director

24 April 2007

HURRYKRISHNA VENTURE PRIVATE LIMITED

Director

26 February 1998

VV SERVOTECH PRIVATE LIMITED

Director

20 October 2010

GOLDILOCKS INDIA PRIVATE LIMITED

Director

10 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00044601

ANAND KUMAR CHOWDHURY

Director

04 April 2002

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Other Companies Associated with

Company Designation Appointment Date

SHRIRAM FUEL INJECTION INDUSTRIES LIMITED

Director

22 October 2003

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10199772

2010-01-23

-

2019-01-11

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

Small Industries Development Bank of India

90042721

2000-03-20

2013-02-21

-

2,850,000,000

Bank of Baroda

90060096

1992-01-10

2003-09-15

2008-06-25

Immovable property or any interest therein

291,800,000

PUNJAB NATIONAL BANK

10279378

2011-03-28

2012-11-29

2018-08-31

1,000,000,000

IDBI BANK LTD

10611687

2015-12-17

2016-07-26

2018-08-31

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current assets & Specific Movable assets

500,000,000

IDBI Bank Limited

80034967

1995-12-12

2014-07-03

2019-01-11

750,000,000

Small Industries Development Bank of India

90051388

2005-03-11

2006-09-28

-

30,000,000

PUNJAB NATIONAL BANK

90054636

2002-09-04

2004-08-28

2006-11-27

37,895,000

M/S RANGERS COMMERCIAL PVT. LTD.

90059497

1984-09-20

2003-09-15

2008-06-25

2,800,000

PUNJAB NATIONAL BANK

10231870

2010-07-07

-

2018-07-30

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

Bank of Baroda

10253763

2010-11-12

-

2011-10-01

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

Bank of Baroda

10273113

2011-02-10

-

2018-07-30

Immovable property or any interest therein

560,000,000

Bank of Baroda

10278304

2011-03-17

-

2015-11-02

Immovable property or any interest therein

400,000,000

TATA CAPITAL LIMITED

10308512

2011-09-01

-

2018-07-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

250,000,000

Bank of Baroda

10584413

2015-06-09

-

2018-08-31

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

IDBI Bank Limited

90042717

2000-03-15

-

2018-07-30

25,000,000

BANK OF BARODA

100197186

2018-08-09

2018-12-05

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

1,000,000,000

IDFC BANK LIMITED

100197235

2018-08-09

2018-12-05

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

250,000,000

IDFC BANK LIMITED

100240772

2019-01-29

2019-06-14

-

Immovable property or any interest therein; LIEN ON FIXED DEPOSIT

600,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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