Usha Breco Realty Limited - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63040DL2005PLC138150 Incorporated 29 June 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company transportation
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.92 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Usha Breco Realty Limited

Data last updated:

Usha Breco Realty Limited was a public 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 June 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2005PLC138150.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.92 Cr. It was formerly known as Usha Breco Realty Private Limited. It was led by directors including Prashant Jhawar and Rakesh Sharma.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 701 Surya Kiran Building 19 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The last known website on record is ushabreco.com.

Company details

CIN U63040DL2005PLC138150
Registration Number 138150
Incorporation Date 29 June 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Usha Breco Realty has one previous CIN (Corporate Identification Number): U63040DL2005PTC138150. The current CIN is U63040DL2005PLC138150, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63040DL2005PLC138150Current
U63040DL2005PTC138150Previous

Contact details

Usha Breco Realty Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    701 Surya Kiran Building 19 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Usha Breco Realty Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Usha Breco Realty Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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

MetricsFY 2012-13
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

To see the full financial statements and ratios of Usha Breco Realty Limited, buy the company report.

Board of directors of Usha Breco Realty Limited

Usha Breco Realty has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant JhawarDirector18 Jul 200719 Years 3 MonthsAs last reported
Rakesh SharmaDirector29 Jun 200521 Years 4 MonthsAs last reported
Ravindra Kumar GoenkaDirector20 Mar 201214 Years 7 MonthsAs last reported
Rajeev JhawarDirector30 Mar 201016 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Usha Breco Realty 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 Breco Realty Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Usha Breco Realty Limited has 9 board changes on record since 2005: 4 appointments and 5 cessations. The latest: Ajaykumar Omprakash Tibrewala ceased to be Company Secretary on 14 Aug 2014.

Ceased
Ajaykumar Omprakash Tibrewala ceased to be Company Secretary.
AGM
Usha Breco Realty Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Asutosh Sen ceased to be Director.
Filing
Usha Breco Realty Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Ravindra Kumar Goenka ceased to be Additional Director.
Ceased
Rod Michael Reynolds ceased to be Director.
Appointed
Ravindra Kumar Goenka was appointed as Director.
Ceased
Rajeev Jhawar ceased to be Additional Director.
Appointed
Rajeev Jhawar was appointed as Director.
Appointed
Prashant Jhawar was appointed as Director.
Appointed
Rakesh Sharma was appointed as Director.
Incorporation
29 Jun 2005
Usha Breco Realty Limited was registered on 29 Jun 2005 with Roc Delhi & aged 21 years 4 months as per MCA records.

Frequently asked questions

Usha Breco Realty 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.

Usha Breco Realty was a public limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 June 2005 and is registered under CIN U63040DL2005PLC138150. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Usha Breco Realty was incorporated on 29 June 2005. It is registered with the Registrar of Companies, Delhi.

Usha Breco Realty had 4 directors:

The CIN (Corporate Identification Number) of Usha Breco Realty is U63040DL2005PLC138150. 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 Breco Realty is at 701 Surya Kiran Building 19 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Usha Breco Realty can be reached through the website ushabreco.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Usha Breco Realty on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Usha Breco Realty operated in the transportation industry, in the transportation services segment.

Ajaykumar Omprakash Tibrewala ceased to be Company Secretary on 14 Aug 2014. Asutosh Sen ceased to be Director on 10 May 2013. Ravindra Kumar Goenka ceased to be Additional Director on 28 Sep 2012. Usha Breco Realty has 9 board changes on record in total.