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ActiveEast Delhi, DelhiSince 1995

Usha Financial Services Limited

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Set up in 1995 in East Delhi. It has pledged its assets against loans of up to ₹324.79 crore from 18 lenders.

CINL74899DL1995PLC068604
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReliance Capital LTD, up to ₹50 lakh, 23 Feb 2017 to 14 Mar 2018Mas Financial Services Limited, up to ₹2 crore, 16 Mar 2017 to 4 May 2019Catalyst Trusteeship Limited, up to ₹5 crore, 12 Jun 2017 to 11 May 2020Volition Credit and Holdings Private Limited., up to ₹1 crore, 27 Jul 2017 to 13 May 2020Mas Financial Services Limited, up to ₹2 crore, 31 Jul 2017 to 31 Oct 2019Mas Financial Services Limited, up to ₹4 crore, 24 Aug 2017 to 24 Oct 2019Mas Financial Services Limited, up to ₹1 crore, 31 Oct 2017 to 18 Jan 2020Mas Financial Services Limited, up to ₹2 crore, 20 Nov 2017 to 1 Jan 2020Mas Financial Services Limited, up to ₹5 crore, 28 Dec 2017 to 1 Jan 2020Mahindra and Mahindra Financial Services Limited, up to ₹1 crore, 8 Jan 2018 to 20 Jan 2020Mas Financial Services Limited, up to ₹3 crore, 21 Feb 2018 to 2 Mar 2020Mas Financial Services Limited, up to ₹4 crore, 10 Mar 2018 to 30 May 2020Vistra Itcl (India) Limited, up to ₹10 crore, 17 Mar 2018 to 22 Apr 2021Volition Credit and Holdings Private Limited., up to ₹1 crore, 21 Mar 2018 to 1 May 2020Mas Financial Services Limited, up to ₹3 crore, 24 Apr 2018 to 1 Jun 2020Mas Financial Services Limited, up to ₹5 crore, 24 May 2018 to 1 Jun 2020Muthoot Capital Services Limited, up to ₹6 crore, 29 Jun 2018 to 26 Mar 2021Mas Financial Services Limited, up to ₹5 crore, 28 Jul 2018 to 5 Aug 2020Jain Sons Finlease Limited, up to ₹1 crore, 30 Jul 2018 to 6 Dec 2019Mas Financial Services Limited, up to ₹5 crore, 14 Sept 2018 to 1 Jun 2020Vistra Itcl (India) Limited, up to ₹10.5 crore, 23 Oct 2018 to 20 Dec 2021Mas Financial Services Limited, up to ₹5 crore, 31 Oct 2018 to 1 Jun 2020Mas Financial Services Limited, up to ₹2.5 crore, 22 Dec 2018 to 1 Jun 2020Mas Financial Services Limited, up to ₹2.5 crore, 22 Dec 2018 to 1 Jun 2020Eclear Leasing and Finance Private Limited, up to ₹2.25 crore, 16 Jan 2019 to 19 May 2020Nabkisan Finance Limited, up to ₹5 crore, 14 Mar 2019 to 4 Mar 2022Satin Finserv Limited, up to ₹2.5 crore, 26 Mar 2019 to 13 Jul 2020Alwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 29 Mar 2019 to 16 Apr 2020Mas Financial Services Limited, up to ₹3 crore, 29 May 2019 to 1 Jun 2020Western Capital Advisors Private Limited, up to ₹2 crore, 27 Jun 2019 to 4 Jul 2020Vistra Itcl (India) Limited, up to ₹4.67 crore, 10 Jul 2019 to 14 Jun 2022Incred Financial Services Limited, up to ₹3 crore, 23 Jul 2019 to 19 Feb 2021Agile Finserv Private Limited, up to ₹2 crore, 29 Jul 2019 to 24 Apr 2020Alwar General Finance Co. Pvt. Ltd., up to ₹1.5 crore, 28 Aug 2019 to 16 Apr 2020Mas Financial Services Limited, up to ₹5 crore, 12 Sept 2019 to 5 Aug 2020Nabsamruddhi Finance Limited, up to ₹5 crore, 25 Sept 2019 to 27 Sept 2021Satin Finserv Limited, up to ₹3 crore, 30 Sept 2019 to 13 Jul 2020Incred Financial Services Limited, up to ₹4.39 crore, 4 Oct 2019 to 28 May 2020South Indian Bank, up to ₹4.33 crore, 3 Dec 2019 to 9 Dec 2024Jain Sons Finlease Limited, up to ₹3.5 crore, 31 Dec 2019 to 26 Jul 2021Agile Finserv Private Limited, up to ₹3 crore, 2 Mar 2020 to 10 Mar 2022Satin Creditcare Network Limited, up to ₹5 crore, 13 Mar 2020 to 6 Jul 2023Satin Creditcare Network Limited, up to ₹5 crore, 23 Mar 2020 to 6 Jul 2023Satin Finserv Limited, up to ₹5 crore, 19 Sept 2020 to 24 Sept 2022Satin Creditcare Network Limited, up to ₹5 crore, 19 Sept 2020 to 24 Sept 2022Eclear Leasing & Finance Private Limited, up to ₹5 crore, 21 Sept 2020 to 28 Oct 2022Beacon Trusteeship Limited, up to ₹9.51 crore, 26 Mar 2021 to 19 Apr 2024South Indian Bank, up to ₹2.55 crore, 13 Jul 2021 to 9 Dec 2024Eclear Leasing & Finance Private Limited, up to ₹10 crore, 17 Jul 2021 to 24 Jul 2023Incred Financial Services Limited, up to ₹5 crore, 30 Aug 2021 to 4 Apr 2023Incred Financial Services Limited, up to ₹5 crore, 19 Oct 2021 to 24 Aug 2023Beacon Trusteeship Limited, up to ₹7.62 crore, 13 Nov 2021 to 30 Apr 2024Incred Financial Services Limited, up to ₹4.86 crore, 30 Dec 2021 to 17 Jul 2023Vistra Itcl (India) Limited, up to ₹6.34 crore, 10 Jan 2022 to 5 Apr 2023Satin Finserv Limited, up to ₹5 crore, 9 Feb 2022 to 5 Dec 2024Satin Creditcare Network Limited, up to ₹5 crore, 10 Feb 2022 to 6 Dec 2024Alwar General Finance Co. Pvt. Ltd., up to ₹4 crore, 26 Feb 2022 to 19 Mar 2024Incred Financial Services Limited, up to ₹4.9 crore, 23 Mar 2022 to 20 Jun 2024AU Small Finance Bank Limited, up to ₹5 crore, 25 Mar 2022 to 17 Oct 2023Grow Money Capital Private Limited, up to ₹10 crore, 17 May 2022 to 16 Sept 2024Alwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 27 May 2022 to 19 Jun 2024Mitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 1 Jun 2022 to 23 Jul 2024Incred Financial Services Limited, up to ₹4.5 crore, 26 Jul 2022 to 27 Dec 2023Mas Financial Services Limited, up to ₹5 crore, 29 Aug 2022 to 29 Aug 2024Satin Creditcare Network Limited, up to ₹25 crore, 3 Sept 2022 to still openAU Small Finance Bank Limited, up to ₹5 crore, 20 Oct 2022 to 17 May 2024Incred Financial Services Limited, up to ₹5.23 crore, 29 Oct 2022 to 27 Sept 2024State Bank of India, up to ₹29.7 crore, 1 Nov 2022 to 9 Oct 2025Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 23 Dec 2022 to 8 Jan 2025Mitcon Credentia Trusteeship Services Limited, up to ₹7 crore, 10 Jan 2023 to 17 Feb 2026Grow Money Capital Private Limited, up to ₹5 crore, 20 Jan 2023 to 21 Mar 2024Ambit Finvest Private Limited, up to ₹5 crore, 25 Jan 2023 to 27 May 2024Muthoot Capital Services Limited, up to ₹7.5 crore, 31 Jan 2023 to 5 Aug 2024Tata Capital Financial Services Limited, up to ₹3 crore, 1 Feb 2023 to 19 Aug 2025Real Touch Finance Limited, up to ₹5 crore, 14 Feb 2023 to 12 Mar 2025Nabsamruddhi Finance Limited, up to ₹10 crore, 20 Feb 2023 to 10 Mar 2025Uninav Developers Private Limited, up to ₹17.5 crore, 22 Feb 2023 to 9 Feb 2026Incred Financial Services Limited, up to ₹6.87 crore, 24 Feb 2023 to 9 Dec 2024Ikf Finance Limited, up to ₹10 crore, 27 Mar 2023 to still openRar Fincare Limited, up to ₹3 crore, 28 Mar 2023 to 22 Apr 2025Mitcon Credentia Trusteeship Services Limited, up to ₹6.5 crore, 27 Apr 2023 to 6 Apr 2026HDFC Bank Limited, up to ₹37.91 lakh, 22 May 2023 to still openIncred Financial Services Limited, up to ₹5 crore, 7 Jun 2023 to 5 Aug 2025Rar Fincare Limited, up to ₹2 crore, 4 Jul 2023 to 17 Jul 2025Ambit Finvest Private Limited, up to ₹4 crore, 28 Aug 2023 to 27 May 2024Western Capital Advisors Private Limited, up to ₹10 crore, 14 Sept 2023 to 13 Nov 2024Mas Financial Services Limited, up to ₹10 crore, 30 Sept 2023 to 30 Oct 2025Mitcon Credentia Trusteeship Services Limited, up to ₹5 crore, 16 Oct 2023 to still openThe South Indian Bank Limited, up to ₹4 crore, 31 Oct 2023 to 9 Dec 2024Vivriti Capital Limited, up to ₹10 crore, 8 Dec 2023 to 2 Sept 2025Incred Financial Services Limited, up to ₹8.25 crore, 29 Dec 2023 to 13 Jun 2026City Union Bank Limited, up to ₹12 crore, 3 Jan 2024 to still openIkf Finance Limited, up to ₹10 crore, 26 Feb 2024 to still openVivriti Capital Limited, up to ₹3 crore, 29 Feb 2024 to 11 Dec 2025Vivriti Capital Limited, up to ₹10 crore, 25 Jul 2024 to still openICICI Bank Limited, up to ₹10 crore, 23 Aug 2024 to still openIncred Financial Services Limited, up to ₹8 crore, 27 Aug 2024 to still openMas Financial Services Limited, up to ₹5 crore, 16 Sept 2024 to still openMas Financial Services Limited, up to ₹5 crore, 16 Sept 2024 to still openWestern Capital Advisors Private Limited, up to ₹7 crore, 23 Sept 2024 to 17 Jun 2026Western Capital Advisors Private Limited, up to ₹3 crore, 23 Sept 2024 to 17 Jun 2026Satin Creditcare Network Limited, up to ₹2 crore, 23 Sept 2024 to still openSatin Finserv Limited, up to ₹10 crore, 23 Sept 2024 to still openIncred Financial Services Limited, up to ₹11.5 crore, 28 Oct 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹20 crore, 7 Nov 2024 to still openCity Union Bank Limited, up to ₹20 crore, 5 Feb 2025 to still openRar Fincare Limited, up to ₹4.5 crore, 30 Apr 2025 to still openBeacon Trusteeship Limited, up to ₹10 crore, 1 May 2025 to still openIncred Financial Services Limited, up to ₹20 crore, 28 Jun 2025 to still openMas Financial Services Limited, up to ₹5 crore, 30 Jun 2025 to still openMas Financial Services Limited, up to ₹5 crore, 30 Jul 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹10 crore, 15 Oct 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5.73 crore, 10 Dec 2025 to still openGrow Money Capital Private Limited, up to ₹10 crore, 19 Mar 2026 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹10 crore, 24 Mar 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹9.09 crore, 27 Apr 2026 to still openICICI Bank Limited, up to ₹8.33 crore, 16 Jun 2026 to still openKissandhan Agri Financial Services Private Limited, up to ₹7 crore, 25 Jun 2026 to still openMas Financial Services Limited, up to ₹5 crore, 27 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 30 Jul 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹4.26 crore, 10 Aug 2026 to still openPaul Merchants Finance Private Limited, up to ₹7 crore, 22 Aug 2026 to still openMas Financial Services Limited, up to ₹5 crore, 25 Aug 2026 to still openSammaan Capital Limited, up to ₹10 crore, 27 Aug 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹5 crore, 21 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 16 May 1995.
  • 2022Its biggest loan against assets, ₹29.7 crore with State Bank of India, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹324.79 crorein loans backed by its assets, from 18 lenders

  • Mitcon Credentia Trusteeship Services Limited₹59.08 crore

    7 open loans, taken out 2023 to 2026

  • Incred Financial Services Limited₹39.5 crore

    3 open loans, taken out 2024 to 2025

  • City Union Bank Limited₹32 crore

    2 open loans, taken out 2024 to 2025

  • Mas Financial Services Limited₹30 crore

    6 open loans, taken out 2024 to 2026

  • Satin Creditcare Network Limited₹27 crore

    2 open loans, taken out 2022 to 2024

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 30 Jul 2026

  • Ikf Finance Limited₹20 crore

    2 open loans, taken out 2023 to 2024

  • ICICI Bank Limited₹18.33 crore

    2 open loans, taken out 2024 to 2026

  • Sammaan Capital Limited₹10 crore

    Open, taken out 27 Aug 2026

  • Alwar General Finance Co. Pvt. Ltd.₹10 crore

    Open, taken out 24 Mar 2026

  • Grow Money Capital Private Limited₹10 crore

    Open, taken out 19 Mar 2026

  • Beacon Trusteeship Limited₹10 crore

    Open, taken out 1 May 2025

  • Satin Finserv Limited₹10 crore

    Open, taken out 23 Sept 2024

  • Vivriti Capital Limited₹10 crore

    Open, taken out 25 Jul 2024

  • Paul Merchants Finance Private Limited₹7 crore

    Open, taken out 22 Aug 2026

  • Kissandhan Agri Financial Services Private Limited₹7 crore

    Open, taken out 25 Jun 2026

  • Rar Fincare Limited₹4.5 crore

    Open, taken out 30 Apr 2025

  • HDFC Bank Limited₹37.91 lakh

    Open, taken out 22 May 2023

90 earlier loans, now paid off
  • Western Capital Advisors Private Limited23 Sept 2024 to 17 Jun 2026₹7 crore
  • Western Capital Advisors Private Limited23 Sept 2024 to 17 Jun 2026₹3 crore
  • Vivriti Capital Limited29 Feb 2024 to 11 Dec 2025₹3 crore
  • Incred Financial Services Limited29 Dec 2023 to 13 Jun 2026₹8.25 crore
  • Vivriti Capital Limited8 Dec 2023 to 2 Sept 2025₹10 crore
  • The South Indian Bank Limited31 Oct 2023 to 9 Dec 2024₹4 crore
  • Mas Financial Services Limited30 Sept 2023 to 30 Oct 2025₹10 crore
  • Western Capital Advisors Private Limited14 Sept 2023 to 13 Nov 2024₹10 crore
  • Ambit Finvest Private Limited28 Aug 2023 to 27 May 2024₹4 crore
  • Rar Fincare Limited4 Jul 2023 to 17 Jul 2025₹2 crore
  • Incred Financial Services Limited7 Jun 2023 to 5 Aug 2025₹5 crore
  • Mitcon Credentia Trusteeship Services Limited27 Apr 2023 to 6 Apr 2026₹6.5 crore
  • Rar Fincare Limited28 Mar 2023 to 22 Apr 2025₹3 crore
  • Incred Financial Services Limited24 Feb 2023 to 9 Dec 2024₹6.87 crore
  • Uninav Developers Private Limited22 Feb 2023 to 9 Feb 2026₹17.5 crore
  • Nabsamruddhi Finance Limited20 Feb 2023 to 10 Mar 2025₹10 crore
  • Real Touch Finance Limited14 Feb 2023 to 12 Mar 2025₹5 crore
  • Tata Capital Financial Services Limited1 Feb 2023 to 19 Aug 2025₹3 crore
  • Muthoot Capital Services Limited31 Jan 2023 to 5 Aug 2024₹7.5 crore
  • Ambit Finvest Private Limited25 Jan 2023 to 27 May 2024₹5 crore
  • Grow Money Capital Private Limited20 Jan 2023 to 21 Mar 2024₹5 crore
  • Mitcon Credentia Trusteeship Services Limited10 Jan 2023 to 17 Feb 2026₹7 crore
  • Maanaveeya Development & Finance Private Limited23 Dec 2022 to 8 Jan 2025₹15 crore
  • State Bank of India1 Nov 2022 to 9 Oct 2025₹29.7 crore
  • Incred Financial Services Limited29 Oct 2022 to 27 Sept 2024₹5.23 crore
  • AU Small Finance Bank Limited20 Oct 2022 to 17 May 2024₹5 crore
  • Mas Financial Services Limited29 Aug 2022 to 29 Aug 2024₹5 crore
  • Incred Financial Services Limited26 Jul 2022 to 27 Dec 2023₹4.5 crore
  • Mitcon Credentia Trusteeship Services Limited1 Jun 2022 to 23 Jul 2024₹10 crore
  • Alwar General Finance Co. Pvt. Ltd.27 May 2022 to 19 Jun 2024₹2 crore
  • Grow Money Capital Private Limited17 May 2022 to 16 Sept 2024₹10 crore
  • AU Small Finance Bank Limited25 Mar 2022 to 17 Oct 2023₹5 crore
  • Incred Financial Services Limited23 Mar 2022 to 20 Jun 2024₹4.9 crore
  • Alwar General Finance Co. Pvt. Ltd.26 Feb 2022 to 19 Mar 2024₹4 crore
  • Satin Creditcare Network Limited10 Feb 2022 to 6 Dec 2024₹5 crore
  • Satin Finserv Limited9 Feb 2022 to 5 Dec 2024₹5 crore
  • Vistra Itcl (India) Limited10 Jan 2022 to 5 Apr 2023₹6.34 crore
  • Incred Financial Services Limited30 Dec 2021 to 17 Jul 2023₹4.86 crore
  • Beacon Trusteeship Limited13 Nov 2021 to 30 Apr 2024₹7.62 crore
  • Incred Financial Services Limited19 Oct 2021 to 24 Aug 2023₹5 crore
  • Incred Financial Services Limited30 Aug 2021 to 4 Apr 2023₹5 crore
  • Eclear Leasing & Finance Private Limited17 Jul 2021 to 24 Jul 2023₹10 crore
  • South Indian Bank13 Jul 2021 to 9 Dec 2024₹2.55 crore
  • Beacon Trusteeship Limited26 Mar 2021 to 19 Apr 2024₹9.51 crore
  • Eclear Leasing & Finance Private Limited21 Sept 2020 to 28 Oct 2022₹5 crore
  • Satin Finserv Limited19 Sept 2020 to 24 Sept 2022₹5 crore
  • Satin Creditcare Network Limited19 Sept 2020 to 24 Sept 2022₹5 crore
  • Satin Creditcare Network Limited23 Mar 2020 to 6 Jul 2023₹5 crore
  • Satin Creditcare Network Limited13 Mar 2020 to 6 Jul 2023₹5 crore
  • Agile Finserv Private Limited2 Mar 2020 to 10 Mar 2022₹3 crore
  • Jain Sons Finlease Limited31 Dec 2019 to 26 Jul 2021₹3.5 crore
  • South Indian Bank3 Dec 2019 to 9 Dec 2024₹4.33 crore
  • Incred Financial Services Limited4 Oct 2019 to 28 May 2020₹4.39 crore
  • Satin Finserv Limited30 Sept 2019 to 13 Jul 2020₹3 crore
  • Nabsamruddhi Finance Limited25 Sept 2019 to 27 Sept 2021₹5 crore
  • Mas Financial Services Limited12 Sept 2019 to 5 Aug 2020₹5 crore
  • Alwar General Finance Co. Pvt. Ltd.28 Aug 2019 to 16 Apr 2020₹1.5 crore
  • Agile Finserv Private Limited29 Jul 2019 to 24 Apr 2020₹2 crore
  • Incred Financial Services Limited23 Jul 2019 to 19 Feb 2021₹3 crore
  • Vistra Itcl (India) Limited10 Jul 2019 to 14 Jun 2022₹4.67 crore
  • Western Capital Advisors Private Limited27 Jun 2019 to 4 Jul 2020₹2 crore
  • Mas Financial Services Limited29 May 2019 to 1 Jun 2020₹3 crore
  • Alwar General Finance Co. Pvt. Ltd.29 Mar 2019 to 16 Apr 2020₹2 crore
  • Satin Finserv Limited26 Mar 2019 to 13 Jul 2020₹2.5 crore
  • Nabkisan Finance Limited14 Mar 2019 to 4 Mar 2022₹5 crore
  • Eclear Leasing and Finance Private Limited16 Jan 2019 to 19 May 2020₹2.25 crore
  • Mas Financial Services Limited22 Dec 2018 to 1 Jun 2020₹2.5 crore
  • Mas Financial Services Limited22 Dec 2018 to 1 Jun 2020₹2.5 crore
  • Mas Financial Services Limited31 Oct 2018 to 1 Jun 2020₹5 crore
  • Vistra Itcl (India) Limited23 Oct 2018 to 20 Dec 2021₹10.5 crore
  • Mas Financial Services Limited14 Sept 2018 to 1 Jun 2020₹5 crore
  • Jain Sons Finlease Limited30 Jul 2018 to 6 Dec 2019₹1 crore
  • Mas Financial Services Limited28 Jul 2018 to 5 Aug 2020₹5 crore
  • Muthoot Capital Services Limited29 Jun 2018 to 26 Mar 2021₹6 crore
  • Mas Financial Services Limited24 May 2018 to 1 Jun 2020₹5 crore
  • Mas Financial Services Limited24 Apr 2018 to 1 Jun 2020₹3 crore
  • Volition Credit and Holdings Private Limited.21 Mar 2018 to 1 May 2020₹1 crore
  • Vistra Itcl (India) Limited17 Mar 2018 to 22 Apr 2021₹10 crore
  • Mas Financial Services Limited10 Mar 2018 to 30 May 2020₹4 crore
  • Mas Financial Services Limited21 Feb 2018 to 2 Mar 2020₹3 crore
  • Mahindra and Mahindra Financial Services Limited8 Jan 2018 to 20 Jan 2020₹1 crore
  • Mas Financial Services Limited28 Dec 2017 to 1 Jan 2020₹5 crore
  • Mas Financial Services Limited20 Nov 2017 to 1 Jan 2020₹2 crore
  • Mas Financial Services Limited31 Oct 2017 to 18 Jan 2020₹1 crore
  • Mas Financial Services Limited24 Aug 2017 to 24 Oct 2019₹4 crore
  • Mas Financial Services Limited31 Jul 2017 to 31 Oct 2019₹2 crore
  • Volition Credit and Holdings Private Limited.27 Jul 2017 to 13 May 2020₹1 crore
  • Catalyst Trusteeship Limited12 Jun 2017 to 11 May 2020₹5 crore
  • Mas Financial Services Limited16 Mar 2017 to 4 May 2019₹2 crore
  • Reliance Capital LTD23 Feb 2017 to 14 Mar 2018₹50 lakh

What its filings add

Usha Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.