Usha Mutual Benefit Society Ltd
About Usha Mutual Benefit Society Ltd
Data last updated:
Usha Mutual Benefit Society Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 November 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65992WB1972PLC028586.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.77 Lakh. It is led by directors including Ravendra Kumar and Pradeep Kumar Behera.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 2 Durga Charan Doctor Lane Ground Floor, Kolkata, West Bengal, India – 700014.
Court records list 18 cases involving the company, including 18 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Usha Mutual Benefit Society has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65992WB1972PLC028586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992WB1972PLC028586 | Current |
| U65992WB1975PLC028586 | Previous |
| U65992WB1972PTC028586 | Previous |
Contact details
Usha Mutual Benefit Society Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2 Durga Charan Doctor Lane Ground Floor, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Diversified Financial Services
- 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 Mutual Benefit Society Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Usha Mutual Benefit Society Ltd, buy the company report.
Board of directors of Usha Mutual Benefit Society Ltd
Usha Mutual Benefit Society has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravendra Kumar Also directs: Dreamfly (India) Nidhi Limited | Additional Director | 15 May 2015 | 11 Years 6 Months | Current |
| Pradeep Kumar Behera Also directs: Arya Software Services Limited | Additional Director | 15 May 2015 | 11 Years 6 Months | Current |
| Janak Bhagat Also directs: MJBP Immigration & Visa Private Limited | Additional Director | 15 May 2015 | 11 Years 6 Months | Current |
Legal cases
Usha Mutual Benefit Society Ltd has 18 court cases on record: 18 filed against it. 14 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 13 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Tata Teleservices Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Registrar of Companies, West Bengal, Kolkata | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengalx | Pending |
To see the full case history of Usha Mutual Benefit Society Ltd, 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 Mutual Benefit Society Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Usha Mutual Benefit Society Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usha Mutual Benefit Society Ltd has 27 board changes on record since 2008: 3 appointments and 24 cessations. The latest: Ravendra Kumar ceased to be Additional Director on 14 Dec 2016.
18 earlier events are in the company report.
Frequently asked questions
Usha Mutual Benefit Society is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 November 1972 (54+ years old) and is registered under CIN U65992WB1972PLC028586.
Usha Mutual Benefit Society has 3 current directors:
- Ravendra Kumar - Additional Director
- Pradeep Kumar Behera - Additional Director
- Janak Bhagat - Additional Director
The latest financial statements of Usha Mutual Benefit Society on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Usha Mutual Benefit Society is U65992WB1972PLC028586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Mutual Benefit Society has 18 court cases on record: 18 filed against it. 14 are pending. Most are in the district courts.
Usha Mutual Benefit Society was incorporated on 18 November 1972, making it 54+ years old. It is registered with the Registrar of Companies, Kolkata.
Ravendra Kumar ceased to be Additional Director on 14 Dec 2016. Janak Bhagat ceased to be Additional Director on 17 Jul 2015. Dilip Kumar Chakraborty ceased to be Director on 23 May 2015. Usha Mutual Benefit Society has 27 board changes on record in total.
The registered office of Usha Mutual Benefit Society is at 2 Durga Charan Doctor Lane Ground Floor, Kolkata, West Bengal, India – 700014.
Usha Mutual Benefit Society operates in the financial services industry, in the diversified financial services segment.
The compliance status of Usha Mutual Benefit Society is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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