About Usher Capitals Limited
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Usher Capitals Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 29 April 2008.
Registered with ROC Mumbai under CIN U67190MH2008PLC181733.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹46.8 Lakh. It was led by directors including Vinodkumar Murarilal Chaturvedi and Manoj Murarilal Pathak.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 423 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2016, the company reported a revenue of ₹13.1 Lakh, a growth of 141% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ushergroup.com.
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- Registered Address423 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Usher Capitals
The main business activity of Usher Capitals 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 for Usher Capitals Limited
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.
Auditor Details of Usher Capitals
Usher Capitals Limited is audited by A. Chaturvedi & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Chaturvedi & Associates | Locked | Locked | Locked |
Complete auditor history for Usher Capitals Limited
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 Usher Capitals Limited
Usher Capitals has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinodkumar Murarilal Chaturvedi Also directs: Usher Infra Logic Limited | Director | 29 Apr 2008 | 18 Years 5 Months | As last reported |
| Manoj Murarilal Pathak Also directs: Usher Infra Logic Limited | Director | 29 Apr 2008 | 18 Years 5 Months | As last reported |
| Ajay Prakash Arora | Director | 26 Sep 2009 | 17 Years 0 Months | As last reported |
Financials of Usher Capitals Limited FY 2016 filings available
Usher Capitals Limited reported revenue of ₹13.1 Lakh (up 141.00% YoY) for FY 2016.
Ten-year financial statements for Usher Capitals Limited
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.
Ownership and Shareholding of Usher Capitals
Shareholding and ownership data for Usher Capitals Limited
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 Usher Capitals
Usher Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usher Capitals
Employment history and EPFO contributions of people linked to Usher Capitals.
Employee and EPFO history for Usher Capitals Limited
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.
GST Compliance of Usher Capitals
GST registrations and filing compliance for Usher Capitals Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Usher Capitals
Credit ratings, litigation, and regulatory alerts for Usher Capitals Limited
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 Usher Capitals
MSME payment history for Usher Capitals Limited
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 Usher Capitals
Corporate group structure for Usher Capitals Limited
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.
MCA Filings & Documents of Usher Capitals
MCA filings and documents for Usher Capitals Limited
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.
Recent Activity on Usher Capitals
Frequently Asked Questions about Usher Capitals Limited
Usher Capitals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Usher Capitals is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2008 and is registered under CIN U67190MH2008PLC181733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usher Capitals are:
- Vinodkumar Murarilal Chaturvedi - Director
- Manoj Murarilal Pathak - Director
- Ajay Prakash Arora - Director
The CIN (Corporate Identification Number) of Usher Capitals is U67190MH2008PLC181733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Usher Capitals is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at 423 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.