Usha Financial Services Private Limited registered address on file is 330, Mezanine Floor Functional Industrial Estate Patparganj East Delhi DL 110092 IN, New Delhi - 110060, Delhi, India.
Usha Financial Services Private Limited currently have 7 Active Directors / Partners: Anoop Garg, Rajesh Gupta, Gauri Shankar, Bhupinder Nayyar, Geeta Goswami, Arvind Kumar Jain, Lakshay Vaid, and there are no other Active Directors / Partners in the company except these 7 officials.
Usha Financial Services Private Limited is involved in Business Services Activity and currently company is in Active Status.
| Company Name | USHA FINANCIAL SERVICES PRIVATE LIMITED |
|---|---|
| Company Activity | Business Services |
| CIN | U74899DL1995PTC068604 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 068604 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | 330, Mezanine Floor Functional Industrial Estate Patparganj East Delhi DL 110092 IN, New Delhi - 110060, Delhi, India |
| Address other than Registered Address | 330, Mezzanine Floor Functional Industrial Estate Delhi 110092 DL IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 57514231 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Anoop Garg | |
| Rajesh Gupta | |
| Gauri Shankar | |
| Bhupinder Nayyar | |
| Geeta Goswami | |
| Arvind Kumar Jain | |
| Lakshay Vaid | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Veena Gupta | |
| Sukhwinder Lal Gupta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 5000000 INR | 23 February, 2017 | - | Closed |
| Book debts Charge on receivables |
Rs 10000000 INR | 27 July, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 31 October, 2017 | - | Closed |
| Book debts Floating charge |
Rs 10000000 INR | 08 January, 2018 | - | Closed |
| Book debts Charge on receivables |
Rs 10000000 INR | 21 March, 2018 | - | Closed |
| Book debts | Rs 10000000 INR | 30 July, 2018 | - | Closed |
| Book debts | Rs 15000000 INR | 28 August, 2019 | - | Closed |
| Book debts | Rs 20000000 INR | 16 March, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 31 July, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 20 November, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 29 March, 2019 | 01 June, 2019 | Closed |
| Book debts | Rs 20000000 INR | 27 June, 2019 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 29 July, 2019 | - | Closed |
| Book debts | Rs 22500000 INR | 16 January, 2019 | - | Closed |
| Book debts | Rs 25000000 INR | 22 December, 2018 | - | Closed |
| Book debts | Rs 25000000 INR | 26 March, 2019 | - | Closed |
| Book debts | Rs 30000000 INR | 21 February, 2018 | - | Closed |
| Book debts | Rs 30000000 INR | 24 April, 2018 | - | Closed |
| Book debts | Rs 30000000 INR | 29 May, 2019 | - | Closed |
| Book debts Floating charge |
Rs 30000000 INR | 23 July, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 30 September, 2019 | - | Closed |
| Book debts | Rs 30000000 INR | 02 March, 2020 | - | Open |
| Book debts | Rs 35000000 INR | 31 December, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 24 August, 2017 | - | Closed |
| Book debts | Rs 40000000 INR | 10 March, 2018 | - | Closed |
| Book debts Floating charge |
Rs 43912478 INR | 04 October, 2019 | - | Closed |
| Rs 46700000 INR | 10 July, 2019 | - | Open | |
| Rs 50000000 INR | 12 June, 2017 | - | Closed | |
| Book debts | Rs 50000000 INR | 28 December, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 24 May, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 28 July, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 14 September, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 31 October, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 14 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 12 September, 2019 | - | Closed |
| Book debts | Rs 50000000 INR | 25 September, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 13 March, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 23 March, 2020 | - | Open |
| Book debts | Rs 60000000 INR | 29 June, 2018 | 26 March, 2019 | Open |
| Rs 100000000 INR | 17 March, 2018 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 03 December, 2019 | - | Open |
| Rs 105000000 INR | 23 October, 2018 | - | Open | |