Usmani Infrastructure Private Limited - Company Profile

It is a construction private limited company based in Moradabad, Uttar Pradesh, India, established in 2014.
2014 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Usmani Infrastructure Private Limited

Usmani Infrastructure Private Limited, a active private limited company, was established on 17 September 2014 in Moradabad, Uttar Pradesh, India. Engaging in buildings within the construction sector, it holds CIN: U45400UP2014PTC066132. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Employing 18 professional, Its leadership includes Kamrul Hasan Usmani (Director), Shahana Parveen Usmani (Director). It holds ₹1.34 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9-B/48 Buddhi Vihar Delhi Road ,Phase Ii, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45400UP2014PTC066132

  • Registration Number

    066132

  • Incorporation Date

    17 September 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.34 Cr
  • Satisfied Charges ₹ 7.50 M
Company report

Usmani Infrastructure Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Usmani Infrastructure Private Limited — 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 Usmani Infrastructure Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamrul Hasan Usmani Director 17 Sep 2014 Current
Shahana Parveen Usmani Director 17 Sep 2014 Current

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Financial Performance of Usmani Infrastructure.

Usmani Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Usmani Infrastructure revenue growth over time
Usmani Infrastructure 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
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What is the Ownership and Shareholding Structure of Usmani Infrastructure?

In 2017, Usmani Infrastructure had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹13,381,603.00

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.34 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2024 Others ₹2.63 M Open
31 Jul 2024 Others ₹1.00 Cr Open
28 Apr 2020 Others ₹0.75 M Open
23 Aug 2017 Others ₹7.50 M Satisfied

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How Many Employees Work at Usmani Infrastructure?

Usmani Infrastructure has a workforce of 18 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Usmani Infrastructure, 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 Usmani Infrastructure's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Usmani Infrastructure
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Usmani Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Usmani Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.63 M with Charge ID 101033597 was registered on 24 Dec 2024. was documented.

  • Charges

    Progress on A charge registered on 23 Aug 2017 via Charge ID 100149865 with Others was fully satisfied on 29 Aug 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 100960125 was registered on 31 Jul 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.75 M with Charge ID 100345682 was registered on 28 Apr 2020. was completed.

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Frequently Asked Questions
What is the CIN of Usmani Infrastructure Private Limited?

The CIN of Usmani Infrastructure Private Limited is U45400UP2014PTC066132.

Where is Usmani Infrastructure Private Limited headquartered?

Usmani Infrastructure Private Limited is headquartered at 9-B/48 Buddhi Vihar Delhi Road ,Phase Ii, Moradabad, Uttar Pradesh, 244001.

When was Usmani Infrastructure Private Limited incorporated?

Usmani Infrastructure Private Limited was incorporated on 17 September 2014.

Who are the current directors of Usmani Infrastructure Private Limited?

The current directors of Usmani Infrastructure Private Limited are

What is the primary industry of Usmani Infrastructure Private Limited?

The primary industry of Usmani Infrastructure Private Limited is Construction.

Is Usmani Infrastructure Private Limited a listed company?

Usmani Infrastructure Private Limited is unlisted.

What is the capital structure of Usmani Infrastructure Private Limited?

The authorized capital of Usmani Infrastructure Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Usmani Infrastructure Private Limited?

The compliance status of Usmani Infrastructure Private Limited is Compliant.

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