Indian Company Master Data Made Simple
Usha Financial Services Limited
Established in 1995, Usha Financial Services Limited has 31 years of operational experience. Corporate Identification Number is L74899DL1995PLC068604. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹44.00 crore. Usha Financial Services Limited’s paid-up capital stands at ₹43.48 crore.
The firm’s place of registration is Delhi I. Its registered address is Plot No. 73, First Floor, Patparganj, Industrial Area, East Delhi, East Delhi, East Delhi, Delhi, India, 110092. Currently, the company’s operational status is active. The company’s official contact email is usha.nbfc@gmail.com. Key executives of the company are: Geeta Goswami (CEO), Prashant Raghuwanshi (CFO), Geeta Goswami (CEO) and Prashant Raghuwanshi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 15/05/1995
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹44,00,00,000.00
- Paid up Capital
- ₹43,47,52,620.00
- Activity
- -
- usha.nbfc@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/03/2015 | Rajesh Gupta | 01941985 | Managing Director | View other directorships |
| 03/05/2017 | Geeta Goswami | 07810522 | Director | View other directorships |
| 10/08/2022 | Nupur Gupta | 09305281 | Director | View other directorships |
| 03/02/2024 | Kritika | *****3923H | Company Secretary | |
| 01/06/2024 | Prashant Raghuwanshi | *****9777C | CFO | |
| 10/06/2024 | Pankaj Jain | 00257801 | Director | View other directorships |
| 10/06/2024 | Nimisha Jain | 10651632 | Director | View other directorships |
| 12/06/2024 | Geeta Goswami | *****3808B | CEO | |
| 26/02/2026 | Nitesh Kumar Jha | 09753494 | Additional Director | View other directorships |
Business Network
Directors 9
- Rajesh GuptaManaging Director
- Nimisha JainDirector
- Pankaj JainDirector
- Nupur GuptaDirector
- Geeta GoswamiDirector
- Nitesh Kumar JhaAdditional Director
- Geeta GoswamiCEO
- Prashant RaghuwanshiCFO
- KritikaCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0975376 | 10/12/2025 | ₹5,73,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB8825422 | 15/10/2025 | ₹10,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB5952715 | 30/07/2025 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB5457367 | 30/06/2025 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB5457012 | 28/06/2025 | ₹20,00,00,000.00 | Incred Financial Services Limited |
| AB4132291 | 01/05/2025 | ₹10,00,00,000.00 | Beacon Trusteeship Limited |
| AB3991813 | 30/04/2025 | ₹4,50,00,000.00 | Rar Fincare Limited |
| AB2639592 | 05/02/2025 | ₹20,00,00,000.00 | City Union Bank Limited |
| AB2074320 | 07/11/2024 | ₹20,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB1895231 | 28/10/2024 | ₹11,50,00,000.00 | Incred Financial Services Limited |
| AB1400086 | 23/09/2024 | ₹7,00,00,000.00 | Western Capital Advisors Private Limited |
| AB1400349 | 23/09/2024 | ₹3,00,00,000.00 | Western Capital Advisors Private Limited |
| AB1717755 | 23/09/2024 | ₹2,00,00,000.00 | Satin Creditcare Network Limited |
| AB1717099 | 23/09/2024 | ₹10,00,00,000.00 | Satin Finserv Limited |
| AB0847926 | 16/09/2024 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB0842329 | 16/09/2024 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB0870625 | 27/08/2024 | ₹8,00,00,000.00 | Incred Financial Services Limited |
| AB0694497 | 23/08/2024 | ₹10,00,00,000.00 | Icici Bank Limited |
| AA9514736 | 25/07/2024 | ₹10,00,00,000.00 | Vivriti Capital Limited |
| AB9661097 | 29/02/2024 | ₹3,00,00,000.00 | Vivriti Capital Limited |
| AA7020449 | 26/02/2024 | ₹10,00,00,000.00 | Ikf Finance Limited |
| AA6674087 | 03/01/2024 | ₹12,00,00,000.00 | City Union Bank Limited |
| AA6573063 | 29/12/2023 | ₹8,25,00,000.00 | Incred Financial Services Limited |
| AB6761155 | 08/12/2023 | ₹10,00,00,000.00 | Vivriti Capital Limited |
| AB2119262 | 31/10/2023 | ₹4,00,00,000.00 | The South Indian Bank Limited |
| AA6004980 | 16/10/2023 | ₹5,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB8751721 | 30/09/2023 | ₹10,00,00,000.00 | Mas Financial Services Limited |
| AB1844641 | 14/09/2023 | ₹10,00,00,000.00 | Western Capital Advisors Private Limited |
| AA8156966 | 28/08/2023 | ₹4,00,00,000.00 | Ambit Finvest Private Limited |
| AB5912132 | 04/07/2023 | ₹2,00,00,000.00 | Rar Fincare Limited |
| AB6142292 | 07/06/2023 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AA2636841 | 22/05/2023 | ₹37,90,623.00 | Hdfc Bank Limited |
| AA2241763 | 27/04/2023 | ₹6,50,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB3850767 | 28/03/2023 | ₹3,00,00,000.00 | Rar Fincare Limited |
| AA1803616 | 27/03/2023 | ₹10,00,00,000.00 | Ikf Finance Limited |
| AB2115219 | 24/02/2023 | ₹6,87,00,000.00 | Incred Financial Services Limited |
| AC2277638 | 22/02/2023 | ₹17,50,00,000.00 | Uninav Developers Private Limited |
| AB3029252 | 20/02/2023 | ₹10,00,00,000.00 | Nabsamruddhi Finance Limited |
| AB3029467 | 14/02/2023 | ₹5,00,00,000.00 | Real Touch Finance Limited |
| AB5756037 | 01/02/2023 | ₹3,00,00,000.00 | Tata Capital Financial Services Limited |
| AA9605858 | 31/01/2023 | ₹7,50,00,000.00 | Muthoot Capital Services Limited |
| AA8156285 | 25/01/2023 | ₹5,00,00,000.00 | Ambit Finvest Private Limited |
| AA7319588 | 20/01/2023 | ₹5,00,00,000.00 | Grow Money Capital Private Limited |
| AC2329427 | 10/01/2023 | ₹7,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB2434814 | 23/12/2022 | ₹15,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| AB8634112 | 01/11/2022 | ₹29,70,00,000.00 | State Bank Of India |
| AB1384257 | 29/10/2022 | ₹5,22,50,000.00 | Incred Financial Services Limited |
| AA8368977 | 20/10/2022 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AA0733545 | 03/09/2022 | ₹25,00,00,000.00 | Satin Creditcare Network Limited |
| AB0426467 | 29/08/2022 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AA6482191 | 26/07/2022 | ₹4,50,00,000.00 | Incred Financial Services Limited |
| AA9425148 | 01/06/2022 | ₹10,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AA9289048 | 27/05/2022 | ₹2,00,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| AB1419776 | 17/05/2022 | ₹10,00,00,000.00 | Grow Money Capital Private Limited |
| AA5936060 | 25/03/2022 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AA8649687 | 23/03/2022 | ₹4,90,00,000.00 | Incred Financial Services Limited |
| AA7320160 | 26/02/2022 | ₹4,00,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| AB2112042 | 10/02/2022 | ₹5,00,00,000.00 | Satin Creditcare Network Limited |
| AB2112182 | 09/02/2022 | ₹5,00,00,000.00 | Satin Finserv Limited |
| AA1810086 | 10/01/2022 | ₹6,34,00,000.00 | Vistra Itcl (india) Limited |
| AA3527178 | 30/12/2021 | ₹4,86,00,000.00 | Incred Financial Services Limited |
| AA7745031 | 13/11/2021 | ₹7,62,00,000.00 | Beacon Trusteeship Limited |
| AA4357039 | 19/10/2021 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AA1804307 | 30/08/2021 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AA3874102 | 17/07/2021 | ₹10,00,00,000.00 | Eclear Leasing & Finance Private Limited |
| AB2143123 | 13/07/2021 | ₹2,54,64,000.00 | South Indian Bank |
| AA7573842 | 26/03/2021 | ₹9,51,00,000.00 | Beacon Trusteeship Limited |
| AA1061324 | 21/09/2020 | ₹5,00,00,000.00 | Eclear Leasing & Finance Private Limited |
| AA0595752 | 19/09/2020 | ₹5,00,00,000.00 | Satin Finserv Limited |
| AA0614650 | 19/09/2020 | ₹5,00,00,000.00 | Satin Creditcare Network Limited |
| AA3348285 | 23/03/2020 | ₹5,00,00,000.00 | Satin Creditcare Network Limited |
| AA3348375 | 13/03/2020 | ₹5,00,00,000.00 | Satin Creditcare Network Limited |
| T90900614 | 02/03/2020 | ₹3,00,00,000.00 | Agile Finserv Private Limited |
| T32794786 | 31/12/2019 | ₹3,50,00,000.00 | Jain Sons Finlease Limited |
| AB2144521 | 03/12/2019 | ₹4,33,26,000.00 | South Indian Bank |
| R43045616 | 04/10/2019 | ₹4,39,12,478.00 | Incred Financial Services Limited |
| R47924303 | 30/09/2019 | ₹3,00,00,000.00 | Satin Finserv Limited |
| T54842745 | 25/09/2019 | ₹5,00,00,000.00 | Nabsamruddhi Finance Limited |
| R50048339 | 12/09/2019 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R37755535 | 28/08/2019 | ₹1,50,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| R38816419 | 29/07/2019 | ₹2,00,00,000.00 | Agile Finserv Private Limited |
| T08706376 | 23/07/2019 | ₹3,00,00,000.00 | Incred Financial Services Limited |
| F06422950 | 10/07/2019 | ₹4,67,00,000.00 | Vistra Itcl (india) Limited |
| R46159604 | 27/06/2019 | ₹2,00,00,000.00 | Western Capital Advisors Private Limited |
| R41991688 | 29/05/2019 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| R37756020 | 29/03/2019 | ₹2,00,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| R47922844 | 26/03/2019 | ₹2,50,00,000.00 | Satin Finserv Limited |
| T84728716 | 14/03/2019 | ₹5,00,00,000.00 | Nabkisan Finance Limited |
| R39629282 | 16/01/2019 | ₹2,25,00,000.00 | Eclear Leasing And Finance Private Limited |
| R41991928 | 22/12/2018 | ₹2,50,00,000.00 | Mas Financial Services Limited |
| R41991373 | 22/12/2018 | ₹2,50,00,000.00 | Mas Financial Services Limited |
| R41989773 | 31/10/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T70356506 | 23/10/2018 | ₹10,50,00,000.00 | Vistra Itcl (india) Limited |
| R41989864 | 14/09/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R29164837 | 30/07/2018 | ₹1,00,00,000.00 | Jain Sons Finlease Limited |
| R50051101 | 28/07/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T15706492 | 29/06/2018 | ₹6,00,00,000.00 | Muthoot Capital Services Limited |
| R41983966 | 24/05/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R41981804 | 24/04/2018 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| R39450770 | 21/03/2018 | ₹1,00,00,000.00 | Volition Credit And Holdings Private Limited. |
| T17748674 | 17/03/2018 | ₹10,00,00,000.00 | Others |
| R41976838 | 10/03/2018 | ₹4,00,00,000.00 | Mas Financial Services Limited |
| R35500891 | 21/02/2018 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| R32673311 | 08/01/2018 | ₹1,00,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| R29167087 | 28/12/2017 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R29165933 | 20/11/2017 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| R32674285 | 31/10/2017 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| R12269080 | 24/08/2017 | ₹4,00,00,000.00 | Mas Financial Services Limited |
| R12101572 | 31/07/2017 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| R39450986 | 27/07/2017 | ₹1,00,00,000.00 | Volition Credit And Holdings Private Limited. |
| R38939237 | 12/06/2017 | ₹5,00,00,000.00 | Catalyst Trusteeship Limited |
| H59383836 | 16/03/2017 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| G79989067 | 23/02/2017 | ₹50,00,000.00 | Reliance Capital Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alirox Abrasives Limited | L74899DL1944PLC000759 | 4 Scindia House, Central Delhi, New Delhi, Delhi, India, 110001 |
| Dcm Limited | L74899DL1889PLC000004 | Unit Nos. 2050 To 2052, 2nd Floor,plaza Square,20, Manohar Lal Khurana Marg,bara, Hindu Rao, Delhi, Delhi, India, 110006 |
| Moradabad Syntex Limited | L74899DL1907PLC006509 | Flat No.2; E 55; Krishna Park; Devli Road; Khanpur; New Delhi.; Delhi; 110062; India |
| The Delhi Safe Deposit Company Limited | L74899DL1937PLC000478 | 86janpath, New Delhi, Delhi, India, 000000 |
| The Motor And General Finance Limited | L74899DL1930PLC000208 | Mgf House 4/17-basaf Ali Road, New Delhi, Delhi, India, 110002 |
Address
Frequently Asked Questions
The current board member of Usha Financial Services Limited are:
- Rajesh Gupta
- Geeta Goswami
- Geeta Goswami
- Nupur Gupta
- Nitesh Kumar Jha
- Prashant Raghuwanshi
- Pankaj Jain
- Nimisha Jain
- Kritika