Usmanpur Finance Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1996.
1996 Punjab, Punjab, India Active
Last Updated:
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About Usmanpur Finance Private Limited

Usmanpur 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 2025, with the balance sheet filed on 31 March 2025. It is based at 101 Shastri Nagarbatala, Punjab, Punjab, 143505.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109PB1996PTC017881

  • Registration Number

    017881

  • Incorporation Date

    18 March 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.38 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.38 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.16 Cr
  • Revenue Growth **** 45.07%
  • Profit Growth **** 25.83%
  • Ebitda **** 319.97%
  • Net Worth 1.66%
  • Total Assets **** 2.11%
Company report

Usmanpur Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Usmanpur Finance 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 Usmanpur Finance Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Usmanpur Finance.

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%.

Usmanpur Finance revenue growth over time
Usmanpur Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 45.07%
*******
*******
*******
*******
Revenue from Operations
*******
 65.98%
*******
*******
*******
*******
Total Assets
*******
 2.11%
*******
*******
*******
*******
Profit or Loss
*******
 25.83%
*******
*******
*******
*******
Net Worth
*******
 1.66%
*******
*******
*******
*******
EBITDA
*******
 319.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Usmanpur Finance?

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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

₹0

Satisfied Charges

₹21,624,000.00

Charges Breakdown by Lending Institutions
  • Ved Prakash : 1.46 Cr
  • Sh.Ved Parkash : 0.40 Cr
  • Shri Ved Prakash : 0.30 Cr
Latest Charge Details
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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How Many Employees Work at Usmanpur Finance?

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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 Usmanpur Finance, 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 Usmanpur Finance's trajectory.

Rating
Graph displaying rating trends over time

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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 Usmanpur Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Usmanpur Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Usmanpur Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    Progress on A charge registered on 05 Apr 2005 via Charge ID 90180949 with Sh.Ved Parkash was fully satisfied on 31 Jul 2012. was documented.

  • Charges

    A charge registered on 14 Mar 2003 via Charge ID 90180631 with Ved Prakash was fully satisfied on 31 Jul 2012. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Mar 2001 via Charge ID 90180396 with Ved Prakash was fully satisfied on 31 Jul 2012. was documented.

  • Charges

    Progress on A charge registered on 31 Jan 2000 via Charge ID 90180247 with Shri Ved Prakash was fully satisfied on 31 Jul 2012. was documented.

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Frequently Asked Questions
What is the CIN of Usmanpur Finance Private Limited?

The CIN of Usmanpur Finance Private Limited is U70109PB1996PTC017881.

Where is Usmanpur Finance Private Limited headquartered?

Usmanpur Finance Private Limited is headquartered at 101 Shastri Nagarbatala, Punjab, Punjab, 143505.

When was Usmanpur Finance Private Limited incorporated?

Usmanpur Finance Private Limited was incorporated on 18 March 1996.

Who are the current directors of Usmanpur Finance Private Limited?

The current directors of Usmanpur Finance Private Limited are

What is the primary industry of Usmanpur Finance Private Limited?

The primary industry of Usmanpur Finance Private Limited is Financial And Insurance Service.

Is Usmanpur Finance Private Limited a listed company?

Usmanpur Finance Private Limited is unlisted.

What is the capital structure of Usmanpur Finance Private Limited?

The authorized capital of Usmanpur Finance Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.38 M.

What is the compliance status of Usmanpur Finance Private Limited?

The compliance status of Usmanpur Finance Private Limited is Compliant.

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