Usi Infra India Private Limited
About Usi Infra India Private Limited
Data last updated:
Usi Infra India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC209210.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Inderpal Villitiram Papneja (Managing Director) and Dhiraj Ramji Someshwar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 5 Atur House 87 Dr Annies Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Usi Infra India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5 Atur House 87 Dr Annies Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Usi Infra India 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 Usi Infra India Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Usi Infra India Private Limited, buy the company report.
Board of directors of Usi Infra India Private Limited
Usi Infra India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Ramji Someshwar Also directs: Laminate Inputs Private Limited | Director | 20 Oct 2010 | 16 Years 0 Months | Current |
| Inderpal Villitiram Papneja | Managing Director | 20 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Usi Infra India Private Limited is audited by PRAVIN JAYANTI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVIN JAYANTI AND ASSOCIATES | FY 2017 | 108163W |
Shareholding
The shareholding of Usi Infra India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Usi Infra India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Usi Infra India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Usi Infra India 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 Usi Infra India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usi Infra India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dhiraj Ramji Someshwar was appointed as Director on 20 Oct 2010.
Frequently asked questions
Usi Infra India is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 20 October 2010 (16+ years old) and is registered under CIN U70102MH2010PTC209210.
Usi Infra India has 2 current directors:
- Inderpal Villitiram Papneja - Managing Director
- Dhiraj Ramji Someshwar - Director
The latest financial statements of Usi Infra India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Usi Infra India is U70102MH2010PTC209210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usi Infra India was incorporated on 20 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiraj Ramji Someshwar was appointed as Director on 20 Oct 2010. Inderpal Villitiram Papneja was appointed as Managing Director on 20 Oct 2010.
The registered office of Usi Infra India is at 5 Atur House 87 Dr Annies Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Usi Infra India operates in the real estate industry, in the real estate leasing segment.
The compliance status of Usi Infra India is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Usi Infra India can be reached at its registered office: 5 Atur House 87 Dr Annies Besant Road Worli, Mumbai, Maharashtra, India – 400018.
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