Usha Equity Private Limited
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 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.
| CIN | Status |
|---|---|
| U72200UP2010PTC052655 | Current |
| U72200DL2010PTC211530 | Previous |
Contact details
Usha Equity Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address105 Express Green Plaza Plot No.1 Sector 1, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Usha Equity Private Limited
FY 2015 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrata Das | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Sandip Naskar Also directs: Prayog (India) Private Limited | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Usha Equity Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Subrata Das - Director
- Sandip Naskar - Director
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.