Usha Equity Private Limited

Usha Equity Private Limited - financial services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U72200UP2010PTC052655 Incorporated 18 December 2010 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90.62 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Usha Equity Private Limited

Data last updated:

Usha Equity Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 18 December 2010.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U72200UP2010PTC052655.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.62 Lakh. It was formerly known as Havoc Software Private Limited. It was led by directors Subrata Das and Sandip Naskar.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 105 Express Green Plaza Plot No.1 Sector 1, Ghaziabad, Uttar Pradesh, India – 201010.

Company details

CIN U72200UP2010PTC052655
Registration Number 052655
Incorporation Date 18 December 2010
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

CIN history

Usha Equity has one previous CIN (Corporate Identification Number): U72200DL2010PTC211530. The current CIN is U72200UP2010PTC052655, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200UP2010PTC052655Current
U72200DL2010PTC211530Previous

Contact details

Usha Equity Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    105 Express Green Plaza Plot No.1 Sector 1, Ghaziabad, Uttar Pradesh, India – 201010
  • Industry
    Financial Services, Consultancy, Financial Brokerage, Advisory
Comprehensive company report
Usha Equity Private Limited - one report that includes everything
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Financials of Usha Equity Private Limited

FY 2015 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Usha Equity Private Limited, buy the company report.

Board of directors of Usha Equity Private Limited

Usha Equity has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subrata DasDirector02 Mar 20179 Years 7 MonthsAs last reported
Sandip NaskarDirector02 Mar 20179 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Usha Equity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Usha Equity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Usha Equity Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Pardeep Kumar ceased to be Director on 02 Mar 2017.

Ceased
Pardeep Kumar ceased to be Director.
Appointed
Sandip Naskar was appointed as Director.
Ceased
Satendra Kumar ceased to be Additional Director.
Appointed
Subrata Das was appointed as Director.
AGM
Usha Equity Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Ceased
Gulshan Kumar Arora ceased to be Director.
Ceased
Ram Pal ceased to be Director.
Filing
Usha Equity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Ceased
Sachin Kumar ceased to be Director.
Ceased
Mahesh Raj ceased to be Additional Director.
Ceased
Krishna Kumar Sharma ceased to be Additional Director.
Ceased
Mukesh Kumar Sharma ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Usha Equity has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Usha Equity was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 18 December 2010 and is registered under CIN U72200UP2010PTC052655. The company has been struck off by the Registrar of Companies and is no longer operational.

Usha Equity had 2 directors:

The CIN (Corporate Identification Number) of Usha Equity is U72200UP2010PTC052655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Usha Equity is at 105 Express Green Plaza Plot No.1 Sector 1, Ghaziabad, Uttar Pradesh, India – 201010.

Usha Equity was incorporated on 18 December 2010. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Usha Equity on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Usha Equity operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

Pardeep Kumar ceased to be Director on 02 Mar 2017. Sandip Naskar was appointed as Director on 02 Mar 2017. Satendra Kumar ceased to be Additional Director on 02 Mar 2017. Usha Equity has 10 board changes on record in total.

The compliance status of Usha Equity is active non-compliant as of 17 September 2026.