Ushika Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Ushika Merchants Pvt Ltd

Ushika Merchants Pvt Ltd, a active private limited company, was established on 02 March 1995 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109MH1995PTC311696. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹1.92 Cr.

It upholds a compliant status. Its leadership includes Samta Deepak Sharma (Director), Deepak Durga Prasad Sharma (Director). Past directors included Surendra Jain, Shantu Kumar Sethia, Manoj Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1101, Bhoomi Park, Phase-Iii, Bafhira Nagar Malvani Behind Fire Brigade, Malad (W), Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH1995PTC311696

  • Registration Number

    311696

  • Incorporation Date

    02 March 1995

  • Authorized Capital

    ₹2.55 Cr

  • Paid-Up Capital

    ₹1.92 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 1.92 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -9.04%
  • Profit Growth **** -24.79%
  • Ebitda **** -6.45%
  • Net Worth 1.81%
  • Total Assets -10.34%
Company report

Ushika Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ushika Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ushika Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Samta Deepak Sharma Director 21 Nov 2024 Current
Deepak Durga Prasad Sharma Director 26 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2017 Past
Pramod Abcsdd Director 18 Jan 2010 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 26 Nov 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director - Past

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Financial Performance of Ushika Merchants.

Ushika Merchants Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.04% decrease. The company also saw a substantial fall in profitability, with a 24.79% decrease in profit. The company's net worth moved up by a moderate rise of 1.81%.

Ushika Merchants revenue growth over time
Ushika Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -9.04%
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*******
*******
*******
Revenue from Operations
*******
 -11.05%
*******
*******
*******
*******
Total Assets
*******
 -10.34%
*******
*******
*******
*******
Profit or Loss
*******
 -24.79%
*******
*******
*******
*******
Net Worth
*******
 1.81%
*******
*******
*******
*******
EBITDA
*******
 -6.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ushika Merchants?

In 2019, Ushika Merchants had a promoter holding of 87.97% and a public holding of 12.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ushika Merchants?

Unlock and access historical data on people associated with Ushika Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ushika Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ushika Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ushika Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Ushika Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ushika Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Samta Deepak Sharma was appointed as a Director was appointed as a Director on 21 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Director Appointment

    Progress on Deepak Durga Prasad Sharma was appointed as a Director was appointed as a Director on 26 Feb 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    Ushika Merchants Pvt Ltd was registered on 02 Mar 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ushika Merchants Pvt Ltd?

The CIN of Ushika Merchants Pvt Ltd is U51109MH1995PTC311696.

Where is Ushika Merchants Pvt Ltd headquartered?

Ushika Merchants Pvt Ltd is headquartered at B-1101, Bhoomi Park, Phase-Iii, Bafhira Nagar Malvani Behind Fire Brigade, Malad (W), Mumbai, Maharashtra, 400064.

When was Ushika Merchants Pvt Ltd incorporated?

Ushika Merchants Pvt Ltd was incorporated on 02 March 1995.

Who are the current directors of Ushika Merchants Pvt Ltd?

The current directors of Ushika Merchants Pvt Ltd are

What is the primary industry of Ushika Merchants Pvt Ltd?

The primary industry of Ushika Merchants Pvt Ltd is Financial And Insurance Service.

Is Ushika Merchants Pvt Ltd a listed company?

Ushika Merchants Pvt Ltd is unlisted.

What is the capital structure of Ushika Merchants Pvt Ltd?

The authorized capital of Ushika Merchants Pvt Ltd is ₹2.55 Cr, and the paid-up capital is ₹1.92 Cr.

What is the compliance status of Ushika Merchants Pvt Ltd?

The compliance status of Ushika Merchants Pvt Ltd is Compliant.

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