About Usha Overseas Private Limited
Data last updated: 27 February 2026
Usha Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 May 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U51909DL1991PTC044277.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subodh Varma and Krishan Paul Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.17 3Rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website usha.in.
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Registered AddressUnit No.17 3Rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Usha Overseas Private Limited
Usha Overseas Private Limited has one previous CIN (Corporate Identification Number): U51909DL1991PLC044277. The current CIN is U51909DL1991PTC044277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PTC044277 | Current |
| U51909DL1991PLC044277 | Previous |
Auditor Details of Usha Overseas Private Limited
Usha Overseas Private Limited is audited by LAMBA VIJ & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAMBA VIJ & CO. | Locked | Locked | Locked |
Complete auditor history for Usha Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Usha Overseas Private Limited
Usha Overseas Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Subodh Varma
Also directs:
Usha Shriram Enterprises Private Limited, Usha Shriram Products Private Limited, Usha Sales Private Limited and 1 more
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Director | 31 May 2017 | 9 Years 1 Months | Current |
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Krishan Paul Malhotra
Also directs:
Usha Shriram Products Private Limited, Usha Sales Private Limited
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Director | 23 Aug 2011 | 14 Years 11 Months | Current |
Financials of Usha Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Usha Overseas Private Limited
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Ownership and Shareholding of Usha Overseas Private Limited
Shareholding and ownership data for Usha Overseas Private Limited
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Charges & Borrowings Usha Overseas Private Limited
Usha Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Overseas Private Limited
View historical data on people associated with Usha Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usha Overseas Private Limited
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GST Compliance of Usha Overseas Private Limited
GST registrations and filing compliance for Usha Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Usha Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Usha Overseas Private Limited
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MSME Payment Delays by Usha Overseas Private Limited
MSME payment history for Usha Overseas Private Limited
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Subsidiaries & Group Companies of Usha Overseas Private Limited
Corporate group structure for Usha Overseas Private Limited
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MCA Filings & Documents of Usha Overseas Private Limited
MCA filings and documents for Usha Overseas Private Limited
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Recent Activity on Usha Overseas Private Limited
Recent News on Usha Overseas Private Limited
Frequently Asked Questions about Usha Overseas Private Limited
Usha Overseas Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 08 May 1991 (35+ years old) and is registered under CIN U51909DL1991PTC044277.
The current directors of Usha Overseas Private Limited are:
- Subodh Varma - Director
- Krishan Paul Malhotra - Director
The primary industry of Usha Overseas Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Usha Overseas Private Limited can be reached at the registered office: Unit No.17 3Rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028, or through the website usha.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No.17 3Rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028.