Usha India Limited
About Usha India Limited
Data last updated:
Usha India Limited is a public limited company based in Raibareilly, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the semiconductor fabrication and manufacturing segment of the engineering sector. It was incorporated on 22 October 1996.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U40110UP1996PLC020887. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹355.9 Cr. It is led by directors including Neeraj Kumar and Neeraj Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Village Gujartola Amethi Road Gauriganj, Raibareilly, Uttar Pradesh, India – 228001.
As per MCA filings, the company has open charges of ₹90.1 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
Company details
CIN history
Usha India has one previous CIN (Corporate Identification Number): L40110UP1996PLC020887. The current CIN is U40110UP1996PLC020887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40110UP1996PLC020887 | Current |
| L40110UP1996PLC020887 | Previous |
Contact details
Usha India Limited's registered office is in Raibareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Gujartola Amethi Road Gauriganj, Raibareilly, Uttar Pradesh, India – 228001
- IndustryEngineering, Semiconductor Fabrication & Manufacturing
To see the full contact details of Usha India 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 Usha India Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Usha India Limited, buy the company report.
Board of directors of Usha India Limited
Usha India has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar | Director | 22 Aug 2016 | 10 Years 2 Months | As last reported |
| Neeraj Kumar Singh Also directs: Cioccolato Confectioners Private Limited, Fiz.Com Limited, Usha Ispat Limited and 5 more | Director | 22 Aug 2016 | 10 Years 2 Months | As last reported |
| Mukesh Kumar Shukla Also directs: Cioccolato Confectioners Private Limited, Fiz.Com Limited, Usha Ispat Limited and 5 more | Director | 22 Aug 2016 | 10 Years 2 Months | As last reported |
| Chirag Rajendrakumar Shah | Irp/Rp/Liquidator | 12 Oct 2023 | 3 Years 0 Months | As last reported |
Auditor
Usha India Limited is audited by VKB AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKB AND CO | FY 2022 | 013333N |
Shareholding
The shareholding of Usha India Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Usha India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2000 | 90275266 | Others | ₹5.1 Cr | Open | |
| 17 Feb 1999 | 90279459 | State Bank of Patiala | ₹25 Cr | Open | |
| 09 Feb 1999 | 90275029 | Industrial Investment Bank of India Ltd. | ₹40 Cr | Open | |
| 18 Mar 1997 | 90274737 | Others | ₹20 Cr | Open |
To see the full charge records of Usha India Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Usha India Limited has 8 court cases on record: 4 filed by Usha India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (TM) | Filed against the company by Usha International Limited and 2 others | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against R.J. Wood and Co. Pvt. Ltd. and 1 other | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Nyka Power Devices Pvt Ltd | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Usha International Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
To see the full case history of Usha India 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 Usha India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usha India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Usha India Limited, buy the company report.
Recent activity
Usha India Limited has 15 board changes on record since 2011: 4 appointments and 11 cessations. The latest: Chirag Rajendrakumar Shah was appointed as Irp/Rp/Liquidator on 12 Oct 2023.
13 earlier events are in the company report.
Frequently asked questions
Usha India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Usha India is a company under insolvency, formerly operating as a public limited company based in Raibareilly, Uttar Pradesh, India. The company works in semiconductor fabrication and manufacturing, within the engineering industry. It was incorporated on 22 October 1996 and is registered under CIN U40110UP1996PLC020887. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Usha India has 4 current directors:
- Neeraj Kumar - Director
- Neeraj Kumar Singh - Director
- Mukesh Kumar Shukla - Director
- Chirag Rajendrakumar Shah - Irp/Rp/Liquidator
The latest financial statements of Usha India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Usha India is U40110UP1996PLC020887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha India has open charges of ₹90.1 Cr and no satisfied charges on record as per latest MCA filings.
Usha India has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the district courts.
Usha India was incorporated on 22 October 1996. It is registered with the Registrar of Companies, Kanpur.
Chirag Rajendrakumar Shah was appointed as Irp/Rp/Liquidator on 12 Oct 2023. Amit Kumar ceased to be Director on 05 Apr 2019. Mukesh Kumar Shukla ceased to be Additional Director on 30 Sep 2017. Usha India has 15 board changes on record in total.
The registered office of Usha India is at Village Gujartola Amethi Road Gauriganj, Raibareilly, Uttar Pradesh, India – 228001.