Usk India Limited
About Usk India Limited
Data last updated:
Usk India Limited is a public limited company based in Dewas, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2009PLC022207.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shiv Ram Singh Tomar and Umesh Narwariya (Person Incharge).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Usk India Limited's registered office is in Dewas, Madhya Pradesh.
- Registered AddressShop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Usk India Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Usk India Limited, buy the company report.
Board of directors of Usk India Limited
Usk India 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 |
|---|---|---|---|---|
| Shiv Ram Singh Tomar | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
| Pappu Patel Also directs: Malwanchal Infrastructure Projects Limited | Additional Director | 20 Nov 2014 | 11 Years 11 Months | Current |
| Umesh Narwariya | Person Incharge | 02 Jul 2011 | 15 Years 3 Months | Current |
Legal cases
Usk India Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rajnandgaon, Chhattisgarh | Court case (Cr. MJC) | Filed against the company by an individual | Pending |
| District court, Hoshangabad, Madhya Pradesh | Court case (MJC) | Filed against the company by an individual | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by an individual | Disposed |
| District court, Alwar, Rajasthan | Court case (Complaint) | Filed against the company by an individual | Disposed |
To see the full case history of Usk India 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 Usk India 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 Usk India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usk India Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Sanjay Verma ceased to be Director on 21 Nov 2014.
Frequently asked questions
Usk India is an active public limited company based in Dewas, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U70101MP2009PLC022207.
Usk India has 3 current directors:
- Shiv Ram Singh Tomar - Director
- Pappu Patel - Additional Director
- Umesh Narwariya - Person Incharge
The latest financial statements of Usk India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Usk India is U70101MP2009PLC022207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usk India has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.
Usk India was incorporated on 29 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
Sanjay Verma ceased to be Director on 21 Nov 2014. Pappu Patel was appointed as Additional Director on 20 Nov 2014. Umesh Narwariya was appointed as Person Incharge on 02 Jul 2011. Usk India has 4 board changes on record in total.
The registered office of Usk India is at Shop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001.
Usk India operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Usk India is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.