Usha Infotech Private Limited

Usha Infotech Private Limited - machinery and equipment in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U64202WB1999PTC089042 Incorporated 24 March 1999 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company machinery and equipment
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.92 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Last financials
Mar 2014
Balance sheet date

About Usha Infotech Private Limited

Data last updated: 11 March 2026

Usha Infotech Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 24 March 1999, the company has been in operation for over 27 years.

Registered with ROC Kolkata under CIN U64202WB1999PTC089042.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.92 Lakh. It is led by directors Nirmal Kumar Kandoi and Navneet Kandoi.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 75C Park Street 4Th Floor Room No – 2, Kolkata, West Bengal, India – 700016.

As per MCA filings, the company has open charges of ₹3 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Usha Infotech Private Limited
CIN U64202WB1999PTC089042
Registration Number 089042
Incorporation Date 24 March 1999
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Key People
Nirmal Kumar Kandoi Director Navneet Kandoi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    75C Park Street 4Th Floor Room No – 2, Kolkata, West Bengal, India – 700016
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
Company report
Usha Infotech Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Usha Infotech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Usha Infotech Private Limited

Usha Infotech Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nirmal Kumar Kandoi
Also directs: Cross Road Holding Pvt Ltd
Director 28 Oct 2005 20 Years 8 Months Current
Navneet Kandoi
Also directs: Cross Road Holding Pvt Ltd
Director 22 Feb 2007 19 Years 4 Months Current
View all directors

Financials of Usha Infotech Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Usha Infotech Private Limited

Open charges
₹3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Oriental Bank of Commerce₹3.00 Cr
Latest charge details
DateLenderAmountStatus
22 Nov 2005 Oriental Bank of Commerce ₹2.5 Cr Open
22 Jun 2005 Oriental Bank of Commerce ₹50 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Usha Infotech Private Limited

View historical data on people associated with Usha Infotech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Usha Infotech Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Usha Infotech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Usha Infotech Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Usha Infotech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Usha Infotech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Usha Infotech Private Limited

MSME Payment Delays by Usha Infotech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Usha Infotech Private Limited

Subsidiaries & Group Companies of Usha Infotech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Usha Infotech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Usha Infotech Private Limited

MCA Filings & Documents of Usha Infotech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Usha Infotech Private Limited

Activity
30 Sep 2014
Usha Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Usha Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Directors
22 Feb 2007
Navneet Kandoi was appointed as a Director on 22 Feb 2007 & has been associated with this company since 19 years 4 months.
Charges
27 Sep 2006
A charge with Oriental Bank Of Commerce of Rs. 250.00 Lakh registered on 22 Nov 2005 with Charge ID 90248958 was modified on 27 Sep 2006.
Charges
22 Nov 2005
A charge with Oriental Bank Of Commerce amounted to Rs. 250.00 Lakh with Charge ID 90248958 was registered on 22 Nov 2005.
Directors
28 Oct 2005
Nirmal Kumar Kandoi was appointed as a Director on 28 Oct 2005 & has been associated with this company since 20 years 8 months.

Frequently Asked Questions about Usha Infotech Private Limited

Usha Infotech Private Limited is an active private limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1999 (27+ years old) and is registered under CIN U64202WB1999PTC089042.

The current directors of Usha Infotech Private Limited are:

The primary industry of Usha Infotech Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.

Usha Infotech Private Limited can be reached at the registered office: 75C Park Street 4Th Floor Room No – 2, Kolkata, West Bengal, India – 700016.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.92 Lakh.

The company has its registered office at 75C Park Street 4Th Floor Room No – 2, Kolkata, West Bengal, India – 700016.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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