Usg Financial Services Private Limited
About Usg Financial Services Private Limited
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Usg Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL1993PTC229862. Its GSTIN is 07AAACU6552G1ZB (Delhi).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Rakesh Gupta and Sachin Goel.
Its last annual general meeting (AGM) was held on 14 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Omaxe Square Plot No.14 3rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.76 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹15.23 Lakh (net margin 73.4%) and EBITDA of ₹20.34 Lakh (EBITDA margin 98%). Revenue has grown at a compounded annual rate (CAGR) of 178% over three years and 18% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Usg Financial Services has one previous CIN (Corporate Identification Number): U65999WB1993PTC058205. The current CIN is U65999DL1993PTC229862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999DL1993PTC229862 | Current |
| U65999WB1993PTC058205 | Previous |
Contact details
Usg Financial Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOmaxe Square Plot No.14 3rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Usg Financial Services 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 Usg Financial Services Private Limited
FY 2023 filings availableUsg Financial Services Private Limited reported revenue of ₹20.76 Lakh (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 1% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | |||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹20.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.23 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98% | ||||
| Net Profit Margin | 73.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Usg Financial Services Private Limited, buy the company report.
Board of directors of Usg Financial Services Private Limited
Usg Financial Services 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 |
|---|---|---|---|---|
| Rakesh Gupta | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Sachin Goel Also directs: Premium Merchants Limited, Neena Commercial Pvt Ltd, International Industries Pvt Ltd and 1 more | Director | 14 Feb 2019 | 7 Years 8 Months | As last reported |
Peer comparison
Usg Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mastermind (India) Pvt Ltd | ₹20.85 Lakh (FY 2025) | -92.0% | Kolkata, West Bengal, India | |||
| Microlan Finance Private Limited | ₹20.82 Lakh (FY 2024) | -75.0% | Imphal, Manipur, India | |||
| Pratush Consultants Pvt.Ltd. | ₹20.81 Lakh (FY 2019) | -92.0% | Kolkata, West Bengal, India | |||
| Binapani Traders Pvt Ltd | ₹20.8 Lakh (FY 2025) | -84.0% | Kolkata, West Bengal, India | |||
| K.R. Overseas Pvt. Ltd. | ₹20.77 Lakh (FY 2025) | -80.0% | Kolkata, West Bengal, India | |||
| Usg Financial Services Private Limitedthis company | ₹20.76 Lakh (FY 2023) | ₹15.23 Lakh | 73.4% | 1.0% | New Delhi, Delhi, India | |
| Mukam Finvest Limited | ₹20.75 Lakh (FY 2025) | 4.0% | Pune, Maharashtra, India | |||
| Balkrishna Rathi Finance Pvt Ltd | ₹20.74 Lakh (FY 2025) | -45.0% | Mulshi, Maharashtra, India | |||
| Bespoke Capital Solutions Limited | ₹20.74 Lakh (FY 2021) | -36.0% | New Delhi, Delhi, India | |||
| Rajshree Finvest Limited | ₹20.7 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Good Day Credit and Holdings Private Limited | ₹20.69 Lakh (FY 2024) | -5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Usg Financial Services Private Limited, buy the company report.
Auditor
Usg Financial Services Private Limited is audited by R K A & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K A & CO | FY 2017 | 013059N |
Shareholding
The shareholding of Usg Financial Services 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 Usg Financial Services Private Limited, buy the company report.
Legal cases
Usg Financial Services Private Limited has 3 court cases on record: 3 filed by Usg Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against Adarsh Leather Products P. Ltd. | Disposed |
| High Court | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Usg Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Usg Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usg Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU6552G1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Usg Financial Services Private Limited, buy the company report.
Recent activity
Usg Financial Services Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Omkar Nath Kaul ceased to be Director on 01 Aug 2021.
1 earlier event is in the company report.
Frequently asked questions
Usg Financial Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Usg Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 22 March 1993 and is registered under CIN U65999DL1993PTC229862. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Usg Financial Services was incorporated on 22 March 1993. It is registered with the Registrar of Companies, Delhi.
Usg Financial Services had 2 directors:
- Rakesh Gupta - Director
- Sachin Goel - Director
The CIN (Corporate Identification Number) of Usg Financial Services is U65999DL1993PTC229862. 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 Usg Financial Services is at Omaxe Square Plot No.14 3rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
The latest financial statements of Usg Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 14 August 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Usg Financial Services is 07AAACU6552G1ZB, registered in Delhi.
Usg Financial Services operated in the financial services industry, in the nbfc segment.
The peers of Usg Financial Services by revenue are Mastermind (India) Pvt Ltd, Microlan Finance Private Limited, Pratush Consultants Pvt.Ltd, Binapani Traders Pvt Ltd, K.R. Overseas Pvt. Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Usg Financial Services has 3 court cases on record: 3 filed by the company.
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