About Usha Sales Private Limited
Data last updated:
Usha Sales Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022018.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Subodh Varma and Krishan Paul Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No.17 3rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028.
Court records list 19 cases involving the company, including 8 filed by the company and 11 filed against it.
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.
Company details
Contact details
Usha Sales Private Limited's registered office is in New Delhi, Delhi. Its website is usha.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No.17 3rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028
To see the full contact details of Usha Sales Private Limited, buy the company report.
- 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 Sales Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Usha Sales Private Limited, buy the company report.
Board of directors of Usha Sales Private Limited
Usha Sales has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Varma Also directs: Usha Overseas Private Limited, Usha Shriram Enterprises Private Limited, Usha Shriram Products Private Limited and 1 more | Director | 31 May 2017 | 9 Years 4 Months | Current |
| Krishan Paul Malhotra | Director | 27 Jul 1988 | 38 Years 3 Months | Current |
Auditor
Usha Sales Private Limited is audited by LAMBA VIJ & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAMBA VIJ & CO. | FY 2017 | 002520N |
Shareholding
The shareholding of Usha Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Usha Sales Private Limited, buy the company report.
Legal cases
Usha Sales Private Limited has 19 court cases on record: 8 filed by Usha Sales, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 6 | 0 |
| District courts | 9 | 5 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (RCC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by individuals | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by individuals | Disposed |
| District court, Patna, Bihar | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (MCA) | Filed against the company by individuals | Disposed |
To see the full case history of Usha Sales Private Limited, 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 Sales Private Limited; 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 Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usha Sales Private Limited has 8 board changes on record since 1988: 2 appointments and 6 cessations. The latest: Subodh Varma ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Usha Sales is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 13 September 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022018.
Usha Sales has 2 current directors:
- Subodh Varma - Director
- Krishan Paul Malhotra - Director
The latest financial statements of Usha Sales on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Usha Sales is U74899DL1985PTC022018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Sales has 19 court cases on record: 8 filed by the company and 11 filed against it. Most are in the high courts.
Usha Sales was incorporated on 13 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Subodh Varma ceased to be Additional Director on 29 Sep 2017. Urmila Dongre ceased to be Director on 02 Sep 2017. Subodh Varma was appointed as Director on 31 May 2017. Usha Sales has 8 board changes on record in total.
Usha Sales can be reached through the website usha.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Usha Sales is at Unit No.17 3rd Floor Block – A, Dda Commercial Complex, New Delhi, Delhi, India – 110028.
The compliance status of Usha Sales is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.