Usher Financials Private Limited
About Usher Financials Private Limited
Data last updated:
Usher Financials Private Limited was a private 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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 27 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC089976.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 608/B Hilton Tower Pump House Andheri E, Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹6.6 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Usher Financials Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address608/B Hilton Tower Pump House Andheri E, Mumbai, Maharashtra, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Usher Financials Private Limited
Year-wise financial statements and ratios of Usher Financials Private Limited are in the company report Buy the company report.
Board of directors of Usher Financials Private Limited
No directors are listed for Usher Financials in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2002 | 80024690 | Idbi | ₹6.6 Cr | Satisfied |
To see the full charge records of Usher Financials Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Usher Financials Private Limited has 2 court cases on record: 1 filed by Usher Financials, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
To see the full case history of Usher Financials 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 Usher Financials 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 Usher Financials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Usher Financials 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 Financials was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 27 June 1995 and is registered under CIN U65910MH1995PTC089976. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Usher Financials is U65910MH1995PTC089976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Usher Financials is at 608B Hilton Tower Pump House Andheri E, Mumbai, Maharashtra, India.
Usher Financials was incorporated on 27 June 1995. It is registered with the Registrar of Companies, Mumbai.
Usher Financials operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Usher Financials has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Usher Financials has no open charges and satisfied charges of ₹6.6 Cr as per latest MCA filings.
Usher Financials can be reached at its registered office: 608B Hilton Tower Pump House Andheri E, Mumbai, Maharashtra, India.