Usha Financial Services CEO, MD, chairman, board of directors and AGM
NSE: USHAFINFinance
Share price at the NSE close on 23 Oct 2026. Previous close ₹51.95.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹215 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 8.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.4%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 5.16%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.97times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 20,80092.3% delivered
Usha Financial Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorRajesh Gupta
- Chief executiveGeeta Goswami
- Company Secretary and Compliance OfficerKritika
6 directors3 independent2 executive1 non-executive
- Rajesh Gupta · Chairperson and managing directorExecutive · joined Mar 2015 · reappointed Jun 2023 · 2 listed boards · 4 committee seats
- Geeta Goswami · Chief executiveExecutive · joined May 2017 · reappointed Sep 2017 · 1 listed board
- Nupur GuptaNon-executive · joined Aug 2022 · reappointed Sep 2022 · 2 listed boards
- Pankaj JainIndependent · joined Jun 2024 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Nimisha JainIndependent · joined Jun 2024 · reappointed Aug 2025 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Nitesh Kumar JhaIndependent · joined Feb 2026 · 24 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Anoop Garg, left 16 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jun 20266 of 6 present3 independent · 31 days in between
- 21 May 20266 of 6 present3 independent · 30 days in between
- 20 Apr 20266 of 6 present3 independent · 22 days in between
- 28 Mar 20266 of 6 present3 independent · 8 days in between
2 earlier meetings
- 19 Mar 20266 of 6 present3 independent · 39 days in between
- 7 Feb 20265 of 5 present2 independent
Audit Committee
Chair Pankaj Jain
Nimisha Jain, Rajesh Gupta
- 21 May 20263 of 3 present2 independent · 30 days in between
- 20 Apr 20263 of 3 present2 independent · 71 days in between
- 7 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nimisha Jain
Pankaj Jain, Nupur Gupta
- 21 May 20263 of 3 present2 independent · 102 days in between
- 7 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Nimisha Jain
Pankaj Jain, Rajesh Gupta
- 30 Mar 20263 of 3 present2 independent
Risk Management Committee
Chair Geeta Goswami
Nimisha Jain, Rajesh Gupta
- 30 Mar 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S Rajeev Shagun Gupta & Co.Peer-review certificate valid to Mar 2028
1 earlier auditor
- KRA & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Usha Financial Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Usha Financial Services share news and announcements
Extraordinary general meeting, 26 Sep 2026
1,603 shareholders on the register on 19 Sep 2026; present: 12 promoters and 20 others; votes counted by Mr. Rishabh Kumar Jain / M/s Rishabh J & Associates.The company's voting result (opens in a new tab)
- Approval for Material Related Party Transaction(s) with Uninav Developers Private Limited for the Financial Year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.51% · promoters 0.00% · institutions 0.00% · other public 2.29%
- Ratification and approval of Material Related Party Transaction(S) with Uninav Buildcon Private Limited for the Financial Year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.51% · promoters 0.00% · institutions 0.00% · other public 2.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Sep 2026, 7 resolutions
1,634 shareholders on the register on 2 Sep 2026; present: 12 promoters and 23 others; votes counted by MR MOHIT SINGHAL / M/S MOHIT SINGHAL & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider, and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2026, together with the report of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.47% · promoters 93.12% · institutions 0.00% · other public 2.90%
- To appoint a director in place of Mrs. Nupur Gupta (DIN: 09305281), who retires by rotation at this Annual General Meeting and being eligible to offer herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.86% · promoters 92.32% · institutions 0.00% · other public 2.90%
- To approve the Appointment of Mr. Sudhanshu Singhal (DIN: 08167554) As Independent Director of The Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.47% · promoters 93.12% · institutions 0.00% · other public 2.90%
- Approval for Material Related Party Transaction(S) with Nupur Nature Resorts Private Limited for The Financial Year 2026-27.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.65% · promoters 0.00% · institutions 0.00% · other public 2.90%
- Consideration and Approval for Offer and Issuance of Non-Convertible Debentures Upto An Aggregate Amount of Rs. 200,00,00,000/- (Rupees Two Hundred Crores Only).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.47% · promoters 93.12% · institutions 0.00% · other public 2.90%
- Consideration and Approval for The Increase In Remuneration Of Mr. Rajesh Gupta, Chairman Cum Managing Director of The Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.83% · promoters 66.92% · institutions 0.00% · other public 2.90%
- Consideration and Approval for The Increase in Remuneration Of Mrs. Geeta Goswami, CEO & Director of The Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.51% · promoters 91.84% · institutions 0.00% · other public 2.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 15 May 2026, 9 resolutions
1,748 shareholders on the register on 8 May 2026; present: 12 promoters and 20 others; votes counted by MR MOHIT SINGHAL / M/S MOHIT SINGHAL & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve the appointment of Mr. Nitesh Kumar Jha (DIN: 09753494) as Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 3.01%
- To approve the increase in borrowing limit u/s 180 (1)©Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Uninav Developers Private Limited for the financial year 2026-27.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Nupur Infratech Private Limited for the financial year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Nupur Recyclers limited for the financial year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Nupur Extrusion Private Limited for the financial year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Nupur Hospitality Private Limited for the financial year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Tycod Autotech Private Limited for the financial year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
- Approval for material related party transaction(s) with Budget Hotels India Private Limited for the financial year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 3.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesOct 2024 | 98.45 | Funding Working Capital Requirements | 70.00 | 70.00 | No |
| Public IssuesOct 2024 | 98.45 | General Corporate Purpose (GCP) | 20.00 | 20.00 | No |
| Public IssuesOct 2024 | 98.45 | Issue Related Expenses | 8.45 | 7.12 | No |