It is classified as a public limited company and is located in , Delhi. It’s authorized share capital is INR 100.00 cr and the total paid-up capital is INR 48.46 cr. Usha International Limited’s operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2020.
What is a change in ownership under the legal entity ownership program?
Legal Entity Ownership Program (LEOP) – Definition of Change in Ownership. In general, there are two types of transfers involving legal entities that result in a change in ownership of the California real property owned by the legal entity. One type of transfer is the transfer of interest in real property to and by a legal entity.
What is a 50% ownership ownership interest?
(1) A transfer of ownership interests in an entity where a person or entity acquires more than 50 percent of the ownership interest in a legal entity.
Why do banks collect beneficial ownership information about legal entities?
The collection of beneficial ownership information by banks about legal entity customers can provide law enforcement with key details about suspected criminals who use legal entity structures to conceal their illicit activity and assets.
When was the last balance sheet of Usha International Limited prepared?
Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020. Usha International Limited has six directors – Nandan Kumar Goila, Chhaya Shriram, and others. The Corporate Identification Number (CIN) of Usha International Limited is U74210DL1935PLC007123.
When was the last AGM of Usha International Limited held?
The last reported AGM (Annual General Meeting) of Usha International Limited, per our records, was held on 07 November, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.
