Company Information

CIN
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
105,850,900
Authorised Capital
260,000,000

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
for almost 3 years
Nupur Gupta
Nupur Gupta
Director/Designated Partner
for over 2 years
Bhupinder Nayyar
Bhupinder Nayyar
Director/Designated Partner
for over 5 years
Geeta Goswami
Geeta Goswami
Director/Designated Partner
for over 2 years
Gauri Shankar
Gauri Shankar
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for about 9 years
Anoop Garg
Anoop Garg
Director/Designated Partner
for about 9 years
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 11 years ago
Sukhwinder Lal Gupta
Sukhwinder Lal Gupta
Director
about 18 years ago
Usha Gupta
Usha Gupta
Director
over 29 years ago
Satya Parkash Gupta
Satya Parkash Gupta
Director
over 29 years ago

Trademarks

Cash Suvidha Usha Financial Services

[Class : 36] Financial Affairs; Monetary Affairs

Cash Suvidha Usha Financial Services

[Class : 35] Business Management; Business Administration; Office Functions

Usha Financial We Support Your... Usha Financial Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Ufsl We Support Your Goals Usha Financial Services

[Class : 36] Monetary, Non Banking Services, Finance Company Which Includes Providing Finance (Whether Short Or Long Term Loan Or Working Finance Capital, Development Finance, Factoring, Leasing, Guarantees, Or Any Other Debt Related Funding ) To Micro, Small, And Medium Scale Enterprises And To Individuals Etc.

Charges

31 October 2023
The South Indian Bank Limited
0
16 October 2023
Others
0
30 September 2023
Others
0
14 September 2023
Others
0
28 August 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
07 June 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
10 January 2023
Others
0
22 February 2023
Others
0
24 February 2023
Others
0
14 February 2023
Others
0
01 February 2023
Tata Capital Financial Services Limited
0
20 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
20 January 2023
Others
0
23 December 2022
Others
0
01 November 2022
State Bank Of India
0
29 October 2022
Others
0
20 October 2022
Others
0
03 September 2022
Others
0
29 August 2022
Others
0
26 July 2022
Others
0
01 June 2022
Others
0
10 July 2019
Others
0
25 March 2022
Others
0
26 February 2022
Others
0
27 May 2022
Others
0
23 March 2022
Others
0
10 January 2022
Others
0
17 May 2022
Others
0
14 March 2019
Others
0
13 November 2021
Others
0
02 March 2020
Others
0
10 February 2022
Others
0
30 December 2021
Others
0
09 February 2022
Others
0
25 September 2019
Others
0
19 October 2021
Others
0
23 October 2018
Others
0
30 August 2021
Others
0
16 January 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
27 June 2019
Others
0
29 July 2019
Others
0
28 August 2019
Others
0
12 September 2019
Others
0
30 September 2019
Others
0
31 December 2019
Others
0
03 December 2019
Others
0
21 September 2020
Others
0
19 September 2020
Others
0
19 September 2020
Others
0
26 March 2021
Others
0
17 July 2021
Others
0
13 July 2021
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
31 October 2018
Others
0
14 September 2018
Others
0
28 July 2018
Others
0
29 June 2018
Others
0
24 May 2018
Others
0
24 April 2018
Others
0
10 March 2018
Others
0
08 January 2018
Others
0
20 November 2017
Others
0
31 October 2017
Others
0
24 August 2017
Others
0
27 July 2017
Others
0
31 July 2017
Others
0
12 June 2017
Others
0
23 February 2017
Others
0
23 July 2019
Others
0
16 March 2017
Others
0
28 December 2017
Others
0
21 February 2018
Others
0
30 July 2018
Others
0
13 March 2020
Others
0
23 March 2020
Others
0
21 March 2018
Others
0
29 May 2019
Others
0
04 October 2019
Others
0
17 March 2018
Others
0
31 October 2023
The South Indian Bank Limited
0
16 October 2023
Others
0
30 September 2023
Others
0
14 September 2023
Others
0
28 August 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
07 June 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
10 January 2023
Others
0
22 February 2023
Others
0
24 February 2023
Others
0
14 February 2023
Others
0
01 February 2023
Tata Capital Financial Services Limited
0
20 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
20 January 2023
Others
0
23 December 2022
Others
0
01 November 2022
State Bank Of India
0
29 October 2022
Others
0
20 October 2022
Others
0
03 September 2022
Others
0
29 August 2022
Others
0
26 July 2022
Others
0
01 June 2022
Others
0
10 July 2019
Others
0
25 March 2022
Others
0
26 February 2022
Others
0
27 May 2022
Others
0
23 March 2022
Others
0
10 January 2022
Others
0
17 May 2022
Others
0
14 March 2019
Others
0
13 November 2021
Others
0
02 March 2020
Others
0
10 February 2022
Others
0
30 December 2021
Others
0
09 February 2022
Others
0
25 September 2019
Others
0
19 October 2021
Others
0
23 October 2018
Others
0
30 August 2021
Others
0
16 January 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
27 June 2019
Others
0
29 July 2019
Others
0
28 August 2019
Others
0
12 September 2019
Others
0
30 September 2019
Others
0
31 December 2019
Others
0
03 December 2019
Others
0
21 September 2020
Others
0
19 September 2020
Others
0
19 September 2020
Others
0
26 March 2021
Others
0
17 July 2021
Others
0
13 July 2021
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
31 October 2018
Others
0
14 September 2018
Others
0
28 July 2018
Others
0
29 June 2018
Others
0
24 May 2018
Others
0
24 April 2018
Others
0
10 March 2018
Others
0
08 January 2018
Others
0
20 November 2017
Others
0
31 October 2017
Others
0
24 August 2017
Others
0
27 July 2017
Others
0
31 July 2017
Others
0
12 June 2017
Others
0
23 February 2017
Others
0
23 July 2019
Others
0
16 March 2017
Others
0
28 December 2017
Others
0
21 February 2018
Others
0
30 July 2018
Others
0
13 March 2020
Others
0
23 March 2020
Others
0
21 March 2018
Others
0
29 May 2019
Others
0
04 October 2019
Others
0
17 March 2018
Others
0
29 December 2023
Others
0
08 December 2023
Others
0
31 October 2023
The South Indian Bank Limited
0
16 October 2023
Others
0
30 September 2023
Others
0
14 September 2023
Others
0
28 August 2023
Others
0
22 May 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
07 June 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
10 January 2023
Others
0
22 February 2023
Others
0
24 February 2023
Others
0
14 February 2023
Others
0
01 February 2023
Tata Capital Financial Services Limited
0
20 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
20 January 2023
Others
0
23 December 2022
Others
0
01 November 2022
State Bank Of India
0
29 October 2022
Others
0
20 October 2022
Others
0
03 September 2022
Others
0
29 August 2022
Others
0
26 July 2022
Others
0
01 June 2022
Others
0
10 July 2019
Others
0
25 March 2022
Others
0
26 February 2022
Others
0
27 May 2022
Others
0
23 March 2022
Others
0
10 January 2022
Others
0
17 May 2022
Others
0
14 March 2019
Others
0
13 November 2021
Others
0
02 March 2020
Others
0
10 February 2022
Others
0
30 December 2021
Others
0
09 February 2022
Others
0
25 September 2019
Others
0
19 October 2021
Others
0
23 October 2018
Others
0
30 August 2021
Others
0
16 January 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
27 June 2019
Others
0
29 July 2019
Others
0
28 August 2019
Others
0
12 September 2019
Others
0
30 September 2019
Others
0
31 December 2019
Others
0
03 December 2019
Others
0
21 September 2020
Others
0
19 September 2020
Others
0
19 September 2020
Others
0
26 March 2021
Others
0
17 July 2021
Others
0
13 July 2021
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
31 October 2018
Others
0
14 September 2018
Others
0
28 July 2018
Others
0
29 June 2018
Others
0
24 May 2018
Others
0
24 April 2018
Others
0
10 March 2018
Others
0
08 January 2018
Others
0
20 November 2017
Others
0
31 October 2017
Others
0
24 August 2017
Others
0
27 July 2017
Others
0
31 July 2017
Others
0
12 June 2017
Others
0
23 February 2017
Others
0
23 July 2019
Others
0
16 March 2017
Others
0
28 December 2017
Others
0
21 February 2018
Others
0
30 July 2018
Others
0
13 March 2020
Others
0
23 March 2020
Others
0
21 March 2018
Others
0
29 May 2019
Others
0
04 October 2019
Others
0
17 March 2018
Others
0

Frequently Asked Questions

When was the Usha financial services limited incorporated?

The Usha financial services limited was incorporated with ROC on 16 May 1995 as .

What is the E-filing status of the company?

The status of Usha financial services limited is Active.

Number of Key Management personnel of the Usha financial services limited?

The company has 12 key management personnel in the company.

Who are the directors of the Usha financial services limited?

The appointed directors in the company are:

  • Sukhwinder lal gupta
  • Anoop garg
  • Rajesh gupta
  • Satya parkash gupta
  • Usha gupta
  • Gauri shankar
  • Raj kumar gupta
  • Bhupinder nayyar
  • Geeta goswami
  • Arvind kumar jain
  • Nupur gupta
  • Neha sharma