# USHA FINANCIAL SERVICES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about USHA FINANCIAL SERVICES LIMITED, CIN L74899DL1995PLC068604, as read on 2026-10-06. - CIN: L74899DL1995PLC068604 - Status on the register: Active - Incorporated: 1995-05-16 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹44,00,00,000 - Paid-up capital: ₹43,47,52,620 - Registered office in: East Delhi, Delhi ## Charges registered against its assets 35 open and 90 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | open | 2026-09-21 | | | | SAMMAAN CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-08-27 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2026-08-25 | | | | PAUL MERCHANTS FINANCE PRIVATE LIMITED | ₹7,00,00,000 | open | 2026-08-22 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹4,26,00,000 | open | 2026-08-10 | | | | KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | open | 2026-07-30 | 2026-09-18 | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2026-06-27 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | open | 2026-06-25 | | | | ICICI BANK LIMITED | ₹8,33,00,000 | open | 2026-06-16 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹9,09,00,000 | open | 2026-04-27 | | | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹10,00,00,000 | open | 2026-03-24 | | | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-03-19 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,73,00,000 | open | 2025-12-10 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2025-10-15 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-07-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-06-30 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | open | 2025-06-28 | | | | BEACON TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2025-05-01 | | | | RAR FINCARE LIMITED | ₹4,50,00,000 | open | 2025-04-30 | | | | CITY UNION BANK LIMITED | ₹20,00,00,000 | open | 2025-02-05 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2024-11-07 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹11,50,00,000 | open | 2024-10-28 | | | | SATIN CREDITCARE NETWORK LIMITED | ₹2,00,00,000 | open | 2024-09-23 | | | | SATIN FINSERV LIMITED | ₹10,00,00,000 | open | 2024-09-23 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-09-16 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-09-16 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | open | 2024-08-27 | | | | ICICI BANK LIMITED | ₹10,00,00,000 | open | 2024-08-23 | | | | VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-07-25 | | | | IKF FINANCE LIMITED | ₹10,00,00,000 | open | 2024-02-26 | | | | CITY UNION BANK LIMITED | ₹12,00,00,000 | open | 2024-01-03 | | | | MITCON Credentia Trusteeship Services Limited | ₹5,00,00,000 | open | 2023-10-16 | | | | HDFC BANK LIMITED | ₹37,90,623 | open | 2023-05-22 | | | | IKF FINANCE LIMITED | ₹10,00,00,000 | open | 2023-03-27 | | | | SATIN CREDITCARE NETWORK LIMITED | ₹25,00,00,000 | open | 2022-09-03 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹7,00,00,000 | closed | 2024-09-23 | | 2026-06-17 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-09-23 | | 2026-06-17 | | VIVRITI CAPITAL LIMITED | ₹3,00,00,000 | closed | 2024-02-29 | | 2025-12-11 | | INCRED FINANCIAL SERVICES LIMITED | ₹8,25,00,000 | closed | 2023-12-29 | | 2026-06-13 | | VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-12-08 | | 2025-09-02 | | THE SOUTH INDIAN BANK LIMITED | ₹4,00,00,000 | closed | 2023-10-31 | | 2024-12-09 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-09-30 | | 2025-10-30 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-09-14 | | 2024-11-13 | | AMBIT FINVEST PRIVATE LIMITED | ₹4,00,00,000 | closed | 2023-08-28 | | 2024-05-27 | | RAR FINCARE LIMITED | ₹2,00,00,000 | closed | 2023-07-04 | | 2025-07-17 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-06-07 | | 2025-08-05 | | Mitcon Credentia Trusteeship Services Limited | ₹6,50,00,000 | closed | 2023-04-27 | | 2026-04-06 | | RAR FINCARE LIMITED | ₹3,00,00,000 | closed | 2023-03-28 | | 2025-04-22 | | INCRED FINANCIAL SERVICES LIMITED | ₹6,87,00,000 | closed | 2023-02-24 | | 2024-12-09 | | UNINAV DEVELOPERS PRIVATE LIMITED | ₹17,50,00,000 | closed | 2023-02-22 | | 2026-02-09 | | NABSAMRUDDHI FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-02-20 | | 2025-03-10 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-02-14 | | 2025-03-12 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-02-01 | 2023-03-20 | 2025-08-19 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-01-31 | | 2024-08-05 | | AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-01-25 | | 2024-05-27 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-01-20 | | 2024-03-21 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹7,00,00,000 | closed | 2023-01-10 | | 2026-02-17 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2022-12-23 | | 2025-01-08 | | State Bank of India | ₹29,70,00,000 | closed | 2022-11-01 | | 2025-10-09 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,22,50,000 | closed | 2022-10-29 | | 2024-09-27 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-10-20 | | 2024-05-17 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-08-29 | | 2024-08-29 | | INCRED FINANCIAL SERVICES LIMITED | ₹4,50,00,000 | closed | 2022-07-26 | | 2023-12-27 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2022-06-01 | | 2024-07-23 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | closed | 2022-05-27 | | 2024-06-19 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-05-17 | | 2024-09-16 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-03-25 | | 2023-10-17 | | INCRED FINANCIAL SERVICES LIMITED | ₹4,90,00,000 | closed | 2022-03-23 | | 2024-06-20 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹4,00,00,000 | closed | 2022-02-26 | | 2024-03-19 | | SATIN CREDITCARE NETWORK LIMITED | ₹5,00,00,000 | closed | 2022-02-10 | | 2024-12-06 | | SATIN FINSERV LIMITED | ₹5,00,00,000 | closed | 2022-02-09 | | 2024-12-05 | | VISTRA ITCL (INDIA) LIMITED | ₹6,34,00,000 | closed | 2022-01-10 | | 2023-04-05 | | INCRED FINANCIAL SERVICES LIMITED | ₹4,86,00,000 | closed | 2021-12-30 | | 2023-07-17 | | BEACON TRUSTEESHIP LIMITED | ₹7,62,00,000 | closed | 2021-11-13 | | 2024-04-30 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-10-19 | | 2023-08-24 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-08-30 | | 2023-04-04 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-07-17 | | 2023-07-24 | | South indian Bank | ₹2,54,64,000 | closed | 2021-07-13 | 2022-11-15 | 2024-12-09 | | BEACON TRUSTEESHIP LIMITED | ₹9,51,00,000 | closed | 2021-03-26 | | 2024-04-19 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-09-21 | | 2022-10-28 | | SATIN FINSERV LIMITED | ₹5,00,00,000 | closed | 2020-09-19 | | 2022-09-24 | | SATIN CREDITCARE NETWORK LIMITED | ₹5,00,00,000 | closed | 2020-09-19 | | 2022-09-24 | | SATIN CREDITCARE NETWORK LIMITED | ₹5,00,00,000 | closed | 2020-03-23 | | 2023-07-06 | | SATIN CREDITCARE NETWORK LIMITED | ₹5,00,00,000 | closed | 2020-03-13 | | 2023-07-06 | | AGILE FINSERV PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-03-02 | | 2022-03-10 | | JAIN SONS FINLEASE LIMITED | ₹3,50,00,000 | closed | 2019-12-31 | | 2021-07-26 | | South indian Bank | ₹4,33,26,000 | closed | 2019-12-03 | 2022-11-15 | 2024-12-09 | | INCRED FINANCIAL SERVICES LIMITED | ₹4,39,12,478 | closed | 2019-10-04 | | 2020-05-28 | | SATIN FINSERV LIMITED | ₹3,00,00,000 | closed | 2019-09-30 | | 2020-07-13 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-09-25 | | 2021-09-27 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-12 | | 2020-08-05 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹1,50,00,000 | closed | 2019-08-28 | | 2020-04-16 | | AGILE FINSERV PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-07-29 | | 2020-04-24 | | INCRED FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-07-23 | | 2021-02-19 | | VISTRA ITCL (INDIA) LIMITED | ₹4,67,00,000 | closed | 2019-07-10 | | 2022-06-14 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-06-27 | | 2020-07-04 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-05-29 | | 2020-06-01 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | closed | 2019-03-29 | 2019-06-01 | 2020-04-16 | | SATIN FINSERV LIMITED | ₹2,50,00,000 | closed | 2019-03-26 | | 2020-07-13 | | NABKISAN FINANCE LIMITED | ₹5,00,00,000 | closed | 2019-03-14 | | 2022-03-04 | | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹2,25,00,000 | closed | 2019-01-16 | | 2020-05-19 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2018-12-22 | | 2020-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2018-12-22 | | 2020-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-10-31 | | 2020-06-01 | | VISTRA ITCL (INDIA) LIMITED | ₹10,50,00,000 | closed | 2018-10-23 | | 2021-12-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-09-14 | | 2020-06-01 | | JAIN SONS FINLEASE LIMITED | ₹1,00,00,000 | closed | 2018-07-30 | | 2019-12-06 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-07-28 | | 2020-08-05 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2018-06-29 | 2019-03-26 | 2021-03-26 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-05-24 | | 2020-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-04-24 | | 2020-06-01 | | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | ₹1,00,00,000 | closed | 2018-03-21 | | 2020-05-01 | | VISTRA ITCL (INDIA) LIMITED | ₹10,00,00,000 | closed | 2018-03-17 | | 2021-04-22 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-03-10 | | 2020-05-30 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-02-21 | | 2020-03-02 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2018-01-08 | | 2020-01-20 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-12-28 | | 2020-01-01 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-11-20 | | 2020-01-01 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2017-10-31 | | 2020-01-18 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2017-08-24 | | 2019-10-24 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-07-31 | | 2019-10-31 | | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | ₹1,00,00,000 | closed | 2017-07-27 | | 2020-05-13 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2017-06-12 | | 2020-05-11 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2017-03-16 | | 2019-05-04 | | RELIANCE CAPITAL LTD | ₹50,00,000 | closed | 2017-02-23 | | 2018-03-14 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74899DL1995PLC068604 ## Source - This page: https://entiva.in/companies/usha-financial-services-limited-l74899dl1995plc068604 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74899DL1995PLC068604 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.