Usha Infotech Private Limited
About Usha Infotech Private Limited
Data last updated:
Usha Infotech Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64202WB1999PTC089042. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address75C Park Street 4th Floor Room No – 2, Kolkata, West Bengal, India – 700016
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Usha Infotech Private Limited FY 2014 filings available
Financial Statement Summary of Usha Infotech Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Usha Infotech Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Usha Infotech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Usha Infotech Private Limited
Usha Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Kandoi Also directs: Cross Road Holding Pvt Ltd | Director | 28 Oct 2005 | 20 Years 11 Months | Current |
| Navneet Kandoi Also directs: Cross Road Holding Pvt Ltd | Director | 22 Feb 2007 | 19 Years 7 Months | Current |
Charges & Borrowings of Usha Infotech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Usha Infotech Private Limited
Usha Infotech Private Limited has 13 court cases on record: 4 filed by Usha Infotech, 9 filed against it. 1 case is pending and 12 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Execution petition | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Disposed |
| Calcutta High Court | Court case (EC) | Filed against the company by Indiabulls Financial Services Limited | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Usha Infotech Private Limited
Employment history and EPFO contributions of people linked to Usha Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Usha Infotech Private Limited
Usha Infotech Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ramesh Agarwal ceased to be Director on 16 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Usha Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Usha Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Usha Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Usha Infotech Private Limited
Usha Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Usha Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Usha Infotech Private Limited
Usha Infotech is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 24 March 1999 (27+ years old) and is registered under CIN U64202WB1999PTC089042.
Usha Infotech has 2 current directors:
- Nirmal Kumar Kandoi - Director
- Navneet Kandoi - Director
No. Usha Infotech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Usha Infotech is U64202WB1999PTC089042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Infotech has 13 court cases on record: 4 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Usha Infotech was incorporated on 24 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Agarwal ceased to be Director on 16 Sep 2012. Navneet Kandoi ceased to be Director on 15 Sep 2012. Navneet Kandoi was appointed as Director on 22 Feb 2007. Usha Infotech has 4 board changes on record in total.
The registered office of Usha Infotech is at 75C Park Street 4th Floor Room No – 2, Kolkata, West Bengal, India – 700016.
Usha Infotech has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.92 Lakh.
Usha Infotech operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.