Usha Financial Services Limited, a active public limited company, was established on 16 May 1995 in East Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L74899DL1995PLC068604. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹44.00 Cr and a paid-up capital of ₹43.48 Cr.
It upholds a compliant status. In 2024, it reported revenue of ₹63.96 Cr and a net worth of ₹106.03 Cr. Employing 59 professional, Its leadership includes Pankaj Jain (Director), Geeta Goswami (Director), Nimisha Jain (Director). Past directors included Satya Parkash Gupta, Usha Gupta, Bhupinder Nayyar. It holds ₹267.63 Cr open charges and ₹422.72 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 73, First Floor, Patparganj, Industrial Area,, East Delhi, Delhi, 110092.
L74899DL1995PLC068604
068604
16 May 1995
₹44.00 Cr
₹43.48 Cr
Roc Delhi
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Jain | Director | 10 Jun 2024 | Current |
| Geeta Goswami | Director | 03 May 2017 | Current |
| Nimisha Jain | Director | 10 Jun 2024 | Current |
| Nupur Gupta | Director | 10 Aug 2022 | Current |
| Rajesh Gupta | Managing Director | 18 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2007 | Past |
| Pramod Abcsdd | Director | 27 Feb 2007 | Past |
| Pramod Abcsdd | Director | 27 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
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Usha Financial Services Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 40.15% increase. The company also saw a substantial improvement in profitability, with a 24.35% increase in profit. The company's net worth Soared by an impressive increase of 28.15%.
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In 2024, Usha Financial Services had a promoter holding of 62.21% and a public holding of 37.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,676,290,623.00
₹4,227,152,478.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Others | ₹10.00 Cr | Open |
| 30 Jul 2025 | Others | ₹5.00 Cr | Open |
| 30 Jun 2025 | Others | ₹5.00 Cr | Open |
| 28 Jun 2025 | Others | ₹20.00 Cr | Open |
| 01 May 2025 | Others | ₹10.00 Cr | Open |
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Usha Financial Services has a workforce of 59 employees as of Nov 26, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Usha Financial Services, 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 Usha Financial Services's trajectory.
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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.
Progress on A charge registered on 29 Feb 2024 via Charge ID 100872589 with Others was fully satisfied on 11 Dec 2025. was documented.
The activity A charge registered on 30 Sep 2023 via Charge ID 100795254 with Others was fully satisfied on 30 Oct 2025. was completed.
Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101192781 was registered on 15 Oct 2025. was documented.
A charge registered on 01 Nov 2022 via Charge ID 100628472 with State Bank Of India was fully satisfied on 09 Oct 2025. was recorded as a recent event.
The activity Usha Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
A charge registered on 08 Dec 2023 via Charge ID 100827282 with Others was fully satisfied on 02 Sep 2025. was recorded as a recent event.
Commenting on the same, Mr. Rajesh Gupta, Founder, Usha Financial Services, says, “We aim at expanding the horizon of financial inclusion in the country and our association with these fintech businesses is a step ahead in this direction. In the last 3 years, we have grown our loan books tremendously by extending a mix of business and personal loans.”.
The CIN of Usha Financial Services Limited is L74899DL1995PLC068604.
Usha Financial Services Limited is headquartered at Plot No. 73, First Floor, Patparganj, Industrial Area,, East Delhi, Delhi, 110092.
Usha Financial Services Limited was incorporated on 16 May 1995.
The current directors of Usha Financial Services Limited are
The primary industry of Usha Financial Services Limited is Financial And Insurance Service.
Usha Financial Services Limited is listed.
The authorized capital of Usha Financial Services Limited is ₹44.00 Cr, and the paid-up capital is ₹43.48 Cr.
The compliance status of Usha Financial Services Limited is Compliant.
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