Usha Distributors Private Limited
About Usha Distributors Private Limited
Data last updated:
Usha Distributors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 21 December 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1989PTC054733. Its GSTIN is 27AAACU0547R1ZV (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Poonam Ashok Gupta and Ashok Gupta Devraj.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.12 Lakh, a growth of 83% compared to the previous year. For the same year it recorded a net loss of ₹32.22 Lakh (net margin -199.9%) and EBITDA of -₹8.05 Lakh (EBITDA margin -50%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 136% over five years.
As per MCA filings, the company has open charges of ₹4.23 Cr and satisfied charges of ₹83.62 Lakh on record. Court records list 11 cases involving the company, including 2 filed by the company and 3 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 31 3rd Floor Embassy Apartments Laxmibai Jagmohandas Marg 46 Nepean Sea, Road, Mumbai, Maharashtra, India – 400036
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Usha Distributors Private Limited FY 2025 filings available
Usha Distributors Private Limited reported revenue of ₹16.12 Lakh (up 83% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Usha Distributors Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 136% over five years, including 83% 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 of Usha Distributors Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16.12 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹8.05 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.22 Lakh | •••• | •••• | •••• | •••• |
| 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 Usha Distributors Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -50% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -199.9% | •••• | •••• | •••• | •••• |
| 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 Usha Distributors 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 Usha Distributors Private Limited
Usha Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Ashok Gupta Also directs: Udpl Dena India Private Limited | Director | 21 Dec 1989 | 36 Years 9 Months | Current |
| Ashok Gupta Devraj Also directs: Udpl Dena India Private Limited | Director | 21 Dec 1989 | 36 Years 9 Months | Current |
Auditor Details of Usha Distributors Private Limited
Usha Distributors Private Limited is audited by S.V.H. & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.V.H. & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Usha Distributors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Usha Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2013 | Others | ₹2 Cr | Open |
| 16 Aug 2011 | Edelweiss Finance & Investments Limited | ₹1.43 Cr | Open |
| 01 Feb 2011 | Vijaya Bank | ₹70 Lakh | Open |
| 24 Apr 1997 | Vijya Bank | ₹5 Lakh | Open |
| 06 Apr 1995 | Vijya Bank | ₹5 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of Usha Distributors Private Limited
Usha Distributors Private Limited has 11 court cases on record: 2 filed by Usha Distributors, 3 filed against it, 6 where it is another party. 6 cases are pending and 5 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 6 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Nido Home Finance Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Bank of India, Churchagate Branch | Pending |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Usha Distributors Private Limited
Employment history and EPFO contributions of people linked to Usha Distributors.
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 Usha Distributors Private Limited
Usha Distributors Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Ashok Gupta Devraj was appointed as Director on 21 Dec 1989.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Usha Distributors 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 Usha Distributors 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 Usha Distributors 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 Usha Distributors Private Limited
Usha Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU0547R1ZV | Maharashtra | Active | 01 Jul 2017 |
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 Usha Distributors 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 Usha Distributors Private Limited
Usha Distributors is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 21 December 1989 (37+ years old) and is registered under CIN U51420MH1989PTC054733.
Usha Distributors reported revenue of ₹16.12 Lakh for FY 2023 (up 83% YoY).
Usha Distributors has 2 current directors:
- Poonam Ashok Gupta - Director
- Ashok Gupta Devraj - Director
Usha Distributors reported a net loss of ₹32.22 Lakh (net margin -199.9%) and EBITDA of -₹8.05 Lakh (EBITDA margin -50%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Usha Distributors is -24% over three years and 136% over five years. In the latest year (FY 2023) revenue rose 83%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Usha Distributors is 27AAACU0547R1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Usha Distributors is U51420MH1989PTC054733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Distributors has 11 court cases on record: 2 filed by the company and 3 filed against it. 6 are pending. Most are in the high courts.
Usha Distributors was incorporated on 21 December 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Gupta Devraj was appointed as Director on 21 Dec 1989. Poonam Ashok Gupta was appointed as Director on 21 Dec 1989.