Usha Finnvest Limited
About Usha Finnvest Limited
Data last updated: 22 July 2025
Usha Finnvest Limited was a public limited company based in Bhimavaram, Andhra Pradesh, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 May 1997.
Registered with ROC Vijayawada under CIN U65993AP1997PLC027040.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr.
Office: 2 – 1 – 20J P Road Bhimavaram, Andhra Pradesh, India – 534201.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 – 1 – 20J P Road Bhimavaram, Andhra Pradesh, India – 534201
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
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Board of Directors of Usha Finnvest Limited
The Directors information for Usha Finnvest Limited provides insights into the leadership structure and governance of the organization.
Financials of Usha Finnvest Limited
Ten-year financial statements for Usha Finnvest Limited
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Charges & Borrowings Usha Finnvest Limited
Usha Finnvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Finnvest Limited
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Employee and EPFO history for Usha Finnvest Limited
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GST Compliance of Usha Finnvest Limited
GST registrations and filing compliance for Usha Finnvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Usha Finnvest Limited
Credit ratings, litigation, and regulatory alerts for Usha Finnvest Limited
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MSME Payment Delays by Usha Finnvest Limited
MSME payment history for Usha Finnvest Limited
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Subsidiaries & Group Companies of Usha Finnvest Limited
Corporate group structure for Usha Finnvest Limited
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MCA Filings & Documents of Usha Finnvest Limited
MCA filings and documents for Usha Finnvest Limited
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Recent Activity on Usha Finnvest Limited
Frequently Asked Questions about Usha Finnvest Limited
Usha Finnvest Limited 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.
Usha Finnvest Limited is a struck-off public limited company in the financial services sector based in Bhimavaram, Andhra Pradesh, India. It was incorporated on 06 May 1997 and is registered under CIN U65993AP1997PLC027040. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Usha Finnvest Limited is U65993AP1997PLC027040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Usha Finnvest Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2 – 1 – 20J P Road Bhimavaram, Andhra Pradesh, India – 534201.
Usha Finnvest Limited can be reached at the registered office: 2 – 1 – 20J P Road Bhimavaram, Andhra Pradesh, India – 534201.