Usi Technologies Limited
About Usi Technologies Limited
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Usi Technologies Limited was a public limited company based in New Delhi, Delhi, 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 home furnishings manufacturing, a part of the broader consumer goods sector. Incorporated on 29 April 1999.
Registered with ROC Delhi under CIN U51909DL1999PLC099538.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kusum Malhotra and Prerna Abrol.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Bbc Complex 150 Kirlokri Near Maharani Bagh, New Delhi, Delhi, India – 110014.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
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.
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- Registered AddressBbc Complex 150 Kirlokri Near Maharani Bagh, New Delhi, Delhi, India – 110014
- IndustryConsumer Goods, Home Furnishings Manufacturing
- 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
CIN History of Usi Technologies
Usi Technologies has one previous CIN (Corporate Identification Number): U99999DL1999PTC099538. The current CIN is U51909DL1999PLC099538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1999PLC099538 | Current |
| U99999DL1999PTC099538 | Previous |
Board of Directors of Usi Technologies Limited
Usi Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Malhotra | Director | 04 Jul 2005 | 21 Years 2 Months | As last reported |
| Prerna Abrol | Director | 29 Apr 1999 | 27 Years 5 Months | As last reported |
| Hari Singh | Additional Director | 10 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Usi Technologies Limited FY 2014 filings available
Ten-year financial statements for Usi Technologies 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.
Charges & Borrowings of Usi Technologies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2003 | Canara Bank | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Usi Technologies
Employment history and EPFO contributions of people linked to Usi Technologies.
Employee and EPFO history for Usi Technologies 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 Usi Technologies
GST registrations and filing compliance for Usi Technologies 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 Usi Technologies
Credit ratings, litigation, and regulatory alerts for Usi Technologies 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 Usi Technologies
MSME payment history for Usi Technologies 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 Usi Technologies
Corporate group structure for Usi Technologies 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 Usi Technologies
MCA filings and documents for Usi Technologies 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 Usi Technologies
Frequently Asked Questions about Usi Technologies Limited
Usi Technologies 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.
Usi Technologies is a struck-off public limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 29 April 1999 and is registered under CIN U51909DL1999PLC099538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Usi Technologies are:
- Kusum Malhotra - Director
- Prerna Abrol - Director
- Hari Singh - Additional Director
The CIN (Corporate Identification Number) of Usi Technologies is U51909DL1999PLC099538. 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 Usi Technologies is consumer goods. The company specifically operates in home furnishings manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Bbc Complex 150 Kirlokri Near Maharani Bagh, New Delhi, Delhi, India – 110014.