Sethia Finance Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 31, 2024

Sethia Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Sethia Finance

Sethia Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 1994 and has a history of 30 years and one month. Its registered office is in Chennai, Tamil Nadu, 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ratanlal Sethia, Rajkumari Sethia, and Ganpath Sethia serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65191TN1994PTC029708

  • Company No.

    029708

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Sethia Finance?

Executive Team (1)

Name Designation Appointment Date Status
Ratanlal Sethia Country flag representing In Managing Director 25-Mar-2002 Current

Board Members (2)

Name Designation Appointment Date Status
Rajkumari Sethia Country flag representing In Director 26-May-1997 Current
Ganpath Sethia Country flag representing In Director 01-Aug-2012 Current

Financial Performance of Sethia Finance.

Sethia Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sethia Finance?

In 2017, Sethia Finance had a promoter holding of 76.28% and a public holding of 23.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sethia Finance?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethia Finance, 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 Sethia Finance's trajectory.

Rating

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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

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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 Sethia Finance

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sethia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Ganpath Sethia was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 6 months .

    01 Aug 2012

  • Director Appointment

    Ratanlal Sethia was appointed as a Managing Director was appointed as a Managing Director on 25 Mar 2002 & has been associated with this company since 22 years 10 months .

    25 Mar 2002

  • Director Appointment

    Rajkumari Sethia was appointed as a Director was appointed as a Director on 26 May 1997 & has been associated with this company since 27 years 8 months .

    26 May 1997

  • Company Incorporation

    Sethia Finance Private Limited was registered on 30 Dec 1994 with Roc Chennai & aged 30 years 1 month as per MCA records.

    30 Dec 1994

Frequently asked questions

  • Sethia Finance Private Limited was incorporated on 30 Dec 1994.

  • The authorized share capital of Sethia Finance Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Sethia Finance Private Limited.

    • Ratanlal Sethia
    • Rajkumari Sethia
    • Ganpath Sethia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Finance Private Limited is No.6/2 Audiappa Lane Purasawalkam, India, Chennai, Tamil Nadu, 600084.

  • The corporate identification number (CIN) of Sethia Finance Private Limited is U65191TN1994PTC029708 and the company number is 029708 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sethia Finance Private Limited was filed with the ROC on 31 Mar 2024.

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