Usha Overseas Private Limited - Company Profile

Q: Who are the current directors of Usha Overseas Private Limited?

The current directors of Usha Overseas Private Limited are Subodh Varma, Krishan Paul Malhotra.

It is a trading private limited company based in New Delhi, Delhi, India, established in 1991.

1991 New Delhi, Delhi, India Active

Last Updated: February 27, 2026

About Usha Overseas Private Limited

Usha Overseas Private Limited, a active private limited company, was established on 08 May 1991 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL1991PTC044277. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Subodh Varma (Director), Krishan Paul Malhotra (Director). Past directors included Udai Raj Dubey, Subodh Varma, Charles Brinston Crasta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No.17, 3Rd Floor, Block-A,, Dda Commercial Complex, New Delhi, Delhi, 110028.

Company Details

CIN/LLPIN
U51909DL1991PTC044277
Registration Number
044277
Incorporation Date
08 May 1991
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 27-02-2026
Paid Up Capital ₹ 0.10 M as on 27-02-2026
Company Age 35 Year, 16 Days
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Usha Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Usha Overseas Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Subodh Varma	Director	31 May 2017	Current
Krishan Paul Malhotra	Director	23 Aug 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Company Secretary	18 Feb 2015	Past
Pramod Abcsdd	Additional Director	29 Sep 2017	Past
Pramod Abcsdd	Director	20 Mar 2012	Past
Pramod Abcsdd	Director	30 Mar 2010	Past
Pramod Abcsdd	Additional Director	23 Aug 2011	Past
Pramod Abcsdd	Additional Director	23 Aug 2011	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Usha Overseas.

Usha Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Usha Overseas?

In 2017, Usha Overseas had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Usha Overseas?

Unlock and access historical data on people associated with Usha Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Usha Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Usha Overseas's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Usha Overseas

Recent Activity within the Organization

Annual General Meeting

Usha Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Usha Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.
31 Mar 2025
Director Appointment

Progress on Subodh Varma was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 8 years 11 months . was documented.
31 May 2017
Director Appointment

Progress on Krishan Paul Malhotra was appointed as a Director was appointed as a Director on 23 Aug 2011 & has been associated with this company since 14 years 9 months . was documented.
23 Aug 2011
Company Incorporation

Progress on Usha Overseas Private Limited was registered on 08 May 1991 with Roc Delhi I & aged 35 years 16 days as per MCA records. was documented.
08 May 1991

Explore recent activity and updates - View Recent Activity