Usha India Limited
About Usha India Limited
Data last updated: 26 July 2025
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 specialises in semiconductor fabrication and manufacturing, a part of the broader engineering sector. Incorporated on 22 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U40110UP1996PLC020887.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressVillage Gujartola Amethi Road Gauriganj, Raibareilly, Uttar Pradesh, India – 228001
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IndustryEngineering, Semiconductor Fabrication & Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Usha India Limited
Usha India Limited 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 |
Auditor Details of Usha India Limited
Usha India Limited is audited by VKB AND CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKB AND CO | Locked | Locked | Locked |
Complete auditor history for Usha India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Usha India Limited
Usha India Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar | Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
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Neeraj Kumar Singh
Also directs:
Cioccolato Confectioners Private Limited, Fiz.Com Limited, Usha Ispat Limited and 5 more
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Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
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Mukesh Kumar Shukla
Also directs:
Cioccolato Confectioners Private Limited, Fiz.Com Limited, Usha Ispat Limited and 5 more
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Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
| Chirag Rajendrakumar Shah | Irp/Rp/Liquidator | 12 Oct 2023 | 2 Years 10 Months | As last reported |
Financials of Usha India Limited FY 2022 filings available
Ten-year financial statements for Usha India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Usha India Limited
Shareholding and ownership data for Usha India Limited
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- Ownership categories
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Charges & Borrowings of Usha India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2000 | Others | ₹5.1 Cr | Open |
| 17 Feb 1999 | State Bank of Patiala | ₹25 Cr | Open |
| 09 Feb 1999 | Industrial Investment Bank of India Ltd. | ₹40 Cr | Open |
| 18 Mar 1997 | Others | ₹20 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Usha India Limited
View historical data on people associated with Usha India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usha India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Usha India Limited
GST registrations and filing compliance for Usha India Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Usha India Limited
Credit ratings, litigation, and regulatory alerts for Usha India Limited
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- Rating history
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MSME Payment Delays by Usha India Limited
MSME payment history for Usha India Limited
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Subsidiaries & Group Companies of Usha India Limited
Corporate group structure for Usha India Limited
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MCA Filings & Documents of Usha India Limited
MCA filings and documents for Usha India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Usha India Limited
Frequently Asked Questions about Usha India Limited
Usha India Limited 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 Limited is a company under insolvency, formerly operating as a public limited company in the engineering sector based in Raibareilly, Uttar Pradesh, India. 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.
The current directors of Usha India Limited are:
- Neeraj Kumar - Director
- Neeraj Kumar Singh - Director
- Mukesh Kumar Shukla - Director
- Chirag Rajendrakumar Shah - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Usha India Limited 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 Limited has open charges of ₹90.1 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Usha India Limited is engineering. The company specifically operates in semiconductor fabrication and manufacturing.