Usb Securities Private Limited
About Usb Securities Private Limited
Data last updated:
Usb Securities Private Limited was a private limited company based in Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 20 May 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267619.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Isha Singla and Vaibhav Goel.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 112 First Floor Plot No – 15 Nipun Tower, Delhi, India – 110092.
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- Registered Address112 First Floor Plot No – 15 Nipun Tower, Delhi, India – 110092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Usb Securities Private Limited FY 2015 filings available
Financial Statement Summary of Usb Securities Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Usb Securities Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Usb Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Usb Securities Private Limited
Usb Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Singla | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
| Vaibhav Goel | Director | 03 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Usb Securities Private Limited
Usb Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usb Securities Private Limited
Employment history and EPFO contributions of people linked to Usb Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Usb Securities Private Limited
Usb Securities Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Vaibhav Goel ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Usb Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Usb Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Usb Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Usb Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Usb Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Usb Securities Private Limited
Usb Securities 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.
Usb Securities was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 20 May 2014 and is registered under CIN U74140DL2014PTC267619. The company has been struck off by the Registrar of Companies and is no longer operational.
Usb Securities had 2 directors:
- Isha Singla - Director
- Vaibhav Goel - Director
The CIN (Corporate Identification Number) of Usb Securities is U74140DL2014PTC267619. 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 Usb Securities is at 112 First Floor Plot No – 15 Nipun Tower, Delhi, India – 110092.
Usb Securities was incorporated on 20 May 2014. It is registered with the Registrar of Companies, Delhi.
Usb Securities has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6 Lakh.
Usb Securities operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Usb Securities is not listed on any stock exchange. It is an unlisted company.
Vaibhav Goel ceased to be Additional Director on 30 Sep 2015. Amit Singla ceased to be Director on 07 Mar 2015. Vaibhav Goel was appointed as Director on 03 Mar 2015. Usb Securities has 4 board changes on record in total.