About Usha Overseas Private Limited
Data last updated:
Usha Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PTC044277.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subodh Varma and Krishan Paul Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No.17 3rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website usha.in.
Company details
CIN history
Usha Overseas has one previous CIN (Corporate Identification Number): U51909DL1991PLC044277. The current CIN is U51909DL1991PTC044277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PTC044277 | Current |
| U51909DL1991PLC044277 | Previous |
Contact details
Usha Overseas Private Limited's registered office is in New Delhi, Delhi. Its website is usha.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No.17 3rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Usha Overseas Private Limited, buy the company report.
- 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 Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Usha Overseas Private Limited, buy the company report.
Board of directors of Usha Overseas Private Limited
Usha Overseas has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Varma Also directs: Usha Shriram Enterprises Private Limited, Usha Shriram Products Private Limited, Usha Sales Private Limited and 1 more | Director | 31 May 2017 | 9 Years 4 Months | Current |
| Krishan Paul Malhotra Also directs: Usha Shriram Products Private Limited, Usha Sales Private Limited | Director | 23 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Usha Overseas Private Limited is audited by LAMBA VIJ & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAMBA VIJ & CO. | FY 2017 | 002520N |
Shareholding
The shareholding of Usha Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Usha Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Usha Overseas 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 Overseas 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 Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usha Overseas Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Subodh Varma ceased to be Additional Director on 29 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Usha Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 May 1991 (35+ years old) and is registered under CIN U51909DL1991PTC044277.
Usha Overseas has 2 current directors:
- Subodh Varma - Director
- Krishan Paul Malhotra - Director
The latest financial statements of Usha Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Usha Overseas is U51909DL1991PTC044277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Overseas was incorporated on 08 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
Subodh Varma ceased to be Additional Director on 29 Sep 2017. Urmila Dongre ceased to be Director on 02 Sep 2017. Subodh Varma was appointed as Director on 31 May 2017. Usha Overseas has 12 board changes on record in total.
Usha Overseas can be reached through the website usha.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Usha Overseas is at Unit No.17 3rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028.
Usha Overseas operates in the trading industry, in the specialty segment.
The compliance status of Usha Overseas is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.