Sethi Brothers Private Limited

Provides foreign exchange trading services and acts as a tourist, sales, and cargo agent for shipping and airlines.

1989 | Delhi (India) | Active
Last Updated:

Sethi Brothers Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.51 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.97 M
  • Revenue Growth 93.91%
  • Profit Growth 122.61%
  • Ebitda 16.90%
  • Net Worth 3.30%
  • Total Assets 12.92%

About Sethi Brothers

Sethi Brothers Private Limited (SBPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 1989 and has a history of 35 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.51 M.

The company currently has active open charges totaling ₹7.97 M.

Jasbir Sethi, Tarun Sethi, and Sharwan Sethi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC037264

  • Company No.

    037264

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Aug 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sethi Brothers?

Board Members (3)

NameDesignationAppointment DateStatus
Jasbir Sethi Country flag representing In Director 04-Aug-1989Current
Tarun Sethi Country flag representing In Director 24-May-2010Current
Sharwan Sethi Country flag representing In Director 09-Sep-1996Current

Financial Performance of Sethi Brothers.

Sethi Brothers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 93.91% increase. The company also saw a substantial improvement in profitability, with a 122.61% increase in profit. The company's net worth moved up by a moderate rise of 3.3%.

Sethi Brothers revenue growth over time
Sethi Brothers profit and loss trends over time
  • 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
93.91%
Revenue from Operations
203.82%
Total Assets
12.92%
Profit or Loss
122.61%
Net Worth
3.30%
EBITDA
16.90%

What is the Ownership and Shareholding Structure of Sethi Brothers?

In 2020, Sethi Brothers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.97 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2004Indian Overseas Bank₹3.00 MOpen
04 Dec 2002Indian Overseas Bank₹4.97 MOpen

How Many Employees Work at Sethi Brothers?

Unlock and access historical data on people associated with Sethi Brothers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sethi Brothers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethi Brothers, 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 Sethi Brothers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Sethi Brothers

Recent activity within the organization

  • Annual General Meeting

    Sethi Brothers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sethi Brothers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Tarun Sethi was appointed as a Director was appointed as a Director on 24 May 2010 & has been associated with this company since 14 years 9 months .

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 80049294 was registered on 17 Jan 2004.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 4.97 M with Charge ID 80049295 was registered on 04 Dec 2002.

  • Director Appointment

    Sharwan Kumar Sethi was appointed as a Director was appointed as a Director on 09 Sep 1996 & has been associated with this company since 28 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sethi Brothers Private Limited?

    Sethi Brothers Private Limited was incorporated on 04 Aug 1989.

  • What is authorized share capital and paid-up capital of Sethi Brothers Private Limited?

    The authorized share capital of Sethi Brothers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.51 M.

  • Who are the current board members & directors of Sethi Brothers Private Limited?

    Currently 3 directors are associated with Sethi Brothers Private Limited.

    • Jasbir Singh Sethi
    • Tarun Sethi
    • Sharwan Kumar Sethi

  • What is the registered address of Sethi Brothers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sethi Brothers Private Limited is 16/10159 Padam Singh Road Naiwalan Opp. Shastri Market Parking, India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Sethi Brothers Private Limited?

    The corporate identification number (CIN) of Sethi Brothers Private Limited is U74899DL1989PTC037264 and the company number is 037264 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sethi Brothers Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sethi Brothers Private Limited has risen by 93.91%.

  • What change has been observed in the net worth of Sethi Brothers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sethi Brothers Private Limited has experienced an upsurge of 3.30%.

  • What are the total open charges for Sethi Brothers Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Sethi Brothers Private Limited amount to ₹ 7.97 M.

  • When was the last Balance Sheet of Sethi Brothers Private Limited filed with the ROC?

    The most recent Balance Sheet for Sethi Brothers Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Forex Services