Usha Vanijya Pvt Ltd
About Usha Vanijya Pvt Ltd
Data last updated:
Usha Vanijya Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 16 December 2005.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2005PTC022319.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh.
Its last annual general meeting (AGM) was held on 15 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 44 Empire State Opposite Sahara City Bicholi, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.74 Lakh, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹1.35 Lakh (net margin 20%) and EBITDA of ₹2 Lakh (EBITDA margin 29.8%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 8% over five years.
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- Registered Address44 Empire State Opposite Sahara City Bicholi, Indore, Madhya Pradesh, India – 452016
- 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
- One PDF report, delivered after checkout
Business Activity of Usha Vanijya Pvt Ltd
The main business activity of Usha Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Usha Vanijya Pvt Ltd FY 2020 filings available
Usha Vanijya Pvt Ltd reported revenue of ₹6.74 Lakh (up 49% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Usha Vanijya Pvt Ltd
Revenue rose 49% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 173% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Usha Vanijya Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | ₹2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.35 Lakh | •••• | •••• | •••• | •••• |
| 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 Vanijya Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20% | •••• | •••• | •••• | •••• |
| 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 Vanijya 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.
Auditor Details of Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd is audited by J A M & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Usha Vanijya Pvt Ltd
Usha Vanijya has 4 former directors on record and no current directors listed.
Ownership and Shareholding of Usha Vanijya Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Vanijya Pvt Ltd
Employment history and EPFO contributions of people linked to Usha Vanijya.
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.
CIN History of Usha Vanijya Pvt Ltd
Usha Vanijya has one previous CIN (Corporate Identification Number): U51109WB2005PTC106714. The current CIN is U51109MP2005PTC022319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC022319 | Current |
| U51109WB2005PTC106714 | Previous |
Recent Activity on Usha Vanijya Pvt Ltd
Usha Vanijya Pvt Ltd has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Chetna Jain ceased to be Beneficial Owner on 23 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Usha Vanijya Pvt Ltd
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 Vanijya Pvt Ltd
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 Vanijya Pvt Ltd
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 Vanijya Pvt Ltd
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 Vanijya Pvt Ltd
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 Vanijya Pvt Ltd
Usha Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Usha Vanijya was a private limited company based in Indore, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 16 December 2005 and is registered under CIN U51109MP2005PTC022319. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Usha Vanijya is U51109MP2005PTC022319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Vanijya was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Gwalior.
The registered office of Usha Vanijya is at 44 Empire State Opposite Sahara City Bicholi, Indore, Madhya Pradesh, India – 452016.
Usha Vanijya reported revenue of ₹6.74 Lakh for FY 2020 (up 49% YoY).
Usha Vanijya has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh.
Usha Vanijya reported a net profit of ₹1.35 Lakh (net margin 20%) and EBITDA of ₹2 Lakh (EBITDA margin 29.8%) for FY 2020, as per its filed financial statements.
Usha Vanijya operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Usha Vanijya is -21% over three years and -8% over five years. In the latest year (FY 2020) revenue rose 49%. CAGR is the steady yearly rate that links the first and the last year.