It is a financial services private limited company based in Punjab, Punjab, India, established in 1996.
1996 | Punjab, Punjab, India | ActiveUsmanpur Finance Private Limited, a active private limited company, was established on 18 March 1996 in Punjab, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70109PB1996PTC017881. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.38 M.
Formerly known as Usmanpur Finance Private Limited. It upholds a compliant status. Its leadership includes Ashwani Sharma (Director), Poonam Sharma (Director), Asha Sharma (Director). Past directors included Vinod Kumar Sharma, Uma Rani Sharma, Om Parkash Sharma. It holds no open charges and ₹2.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 Shastri Nagarbatala, Punjab, Punjab, 143505.
U70109PB1996PTC017881
017881
18 March 1996
₹1.00 Cr
₹7.38 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwani Sharma | Director | 18 Mar 1996 | Current |
| Poonam Sharma | Director | 18 Mar 1996 | Current |
| Asha Sharma | Director | 18 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Jan 2019 | Past |
| Pramod Abcsdd | Director | 07 Sep 2021 | Past |
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Usmanpur Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.07% increase. The company also saw a substantial improvement in profitability, with a 25.83% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.
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₹0
₹21,624,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2005 | Sh.Ved Parkash | ₹4.00 M | Satisfied |
| 14 Mar 2003 | Ved Prakash | ₹9.62 M | Satisfied |
| 31 Mar 2001 | Ved Prakash | ₹4.00 M | Satisfied |
| 31 Jan 2000 | Shri Ved Prakash | ₹3.00 M | Satisfied |
| 30 Oct 1999 | Ved Prakash | ₹1.00 M | Satisfied |
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The activity Usmanpur Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Usmanpur Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
A charge registered on 05 Apr 2005 via Charge ID 90180949 with Sh.Ved Parkash was fully satisfied on 31 Jul 2012. was recorded as a recent event.
Progress on A charge registered on 14 Mar 2003 via Charge ID 90180631 with Ved Prakash was fully satisfied on 31 Jul 2012. was documented.
A charge registered on 31 Mar 2001 via Charge ID 90180396 with Ved Prakash was fully satisfied on 31 Jul 2012. was recorded as a recent event.
A charge registered on 31 Jan 2000 via Charge ID 90180247 with Shri Ved Prakash was fully satisfied on 31 Jul 2012. was recorded as a recent event.
The CIN of Usmanpur Finance Private Limited is U70109PB1996PTC017881.
Usmanpur Finance Private Limited is headquartered at 101 Shastri Nagarbatala, Punjab, Punjab, 143505.
Usmanpur Finance Private Limited was incorporated on 18 March 1996.
The current directors of Usmanpur Finance Private Limited are
The primary industry of Usmanpur Finance Private Limited is Financial And Insurance Service.
Usmanpur Finance Private Limited is unlisted.
The authorized capital of Usmanpur Finance Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.38 M.
The compliance status of Usmanpur Finance Private Limited is Compliant.
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