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Usb Financial Corporation Limited - Company Profile

It is a financial services public limited company based in Noida, Uttar Pradesh, India, established in 1982.

1982 | Noida, Uttar Pradesh, India | Active
Last Updated:

About Usb Financial Corporation Limited

Usb Financial Corporation Limited, a active public limited company, was established on 27 September 1982 in Noida, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65910UP1982PLC005784. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹10.13 Cr.

Formerly known as Simmi Finance Limited, Simmi Finance Private Limited. It upholds a compliant status. Its leadership includes Ajeet Kumar Gupta (Director), Charan Singh Baghel (Director), Naveen Kumar Gupta (Director). Past directors included Sagar Agarwal, Neelam Jain, Ajeet Kumar Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suit No. 201, H-160, Sector-63, Noida, Noida, Uttar Pradesh, 201301.

Company Details

  • CIN/LLPIN

    U65910UP1982PLC005784

  • Registration Number

    005784

  • Incorporation Date

    27 September 1982

  • Authorized Capital

    ₹10.50 Cr

  • Paid-Up Capital

    ₹10.13 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 10.13 Cr
  • Company Age 43 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 117.23%
  • Profit Growth 103.22%
  • Ebitda 90.08%
  • Net Worth 0.78%
  • Total Assets 1.23%
Company report

Usb Financial Corporation Limited

Company Report FY 2025-2026

Explore comprehensive insights into Usb Financial Corporation Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Usb Financial Corporation Limited?

Current Directors

NameDesignationAppointment DateStatus
Ajeet Kumar GuptaDirector18 Apr 2024Current
Charan Singh BaghelDirector15 Jul 2024Current
Naveen Kumar GuptaDirector07 Oct 2021Current
Bharat Bhushan MithalDirector25 Feb 2022Current
Manoj Kumar JainDirector03 Jan 2017Current
Sudesh KumarDirector02 Jul 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Aug 2009Past
Pramod AbcsddDirector20 Nov 2021Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector13 May 2014Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director29 Sep 2022Past

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Financial Performance of Usb Financial Corporation.

Usb Financial Corporation Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 117.23% increase. The company also saw a substantial improvement in profitability, with a 103.22% increase in profit. The company's net worth moved up by a moderate rise of 0.78%.

Usb Financial Corporation revenue growth over time
Usb Financial Corporation profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
117.23%
Revenue from Operations
117.23%
Total Assets
1.23%
Profit or Loss
103.22%
Net Worth
0.78%
EBITDA
90.08%

What is the Ownership and Shareholding Structure of Usb Financial Corporation?

In 2024, Usb Financial Corporation had a promoter holding of 93.74% and a public holding of 6.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Usb Financial Corporation?

Unlock and access historical data on people associated with Usb Financial Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Usb Financial Corporation Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Usb Financial Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Usb Financial Corporation's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Usb Financial Corporation

Recent Activity within the Organization

  • Annual General Meeting

    Usb Financial Corporation Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Charan Singh Baghel was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sudesh Kumar was appointed as a Director was appointed as a Director on 02 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    The activity Ajeet Kumar Gupta was appointed as a Director was appointed as a Director on 18 Apr 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Balance Sheet

    The activity Usb Financial Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Bharat Bhushan Mithal was appointed as a Director was appointed as a Director on 25 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Usb Financial Corporation Limited?

    The CIN of Usb Financial Corporation Limited is U65910UP1982PLC005784.

  • Where is Usb Financial Corporation Limited headquartered?

    Usb Financial Corporation Limited is headquartered at Suit No. 201, H-160, Sector-63, Noida, Noida, Uttar Pradesh, 201301.

  • When was Usb Financial Corporation Limited incorporated?

    Usb Financial Corporation Limited was incorporated on 27 September 1982.

  • Who are the current directors of Usb Financial Corporation Limited?

    The current directors of Usb Financial Corporation Limited are

  • What is the primary industry of Usb Financial Corporation Limited?

    The primary industry of Usb Financial Corporation Limited is Financial And Insurance Service.

  • Is Usb Financial Corporation Limited a listed company?

    Usb Financial Corporation Limited is unlisted.

  • What is the capital structure of Usb Financial Corporation Limited?

    The authorized capital of Usb Financial Corporation Limited is ₹10.50 Cr, and the paid-up capital is ₹10.13 Cr.

  • What is the compliance status of Usb Financial Corporation Limited?

    The compliance status of Usb Financial Corporation Limited is Compliant.

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