Sethia Fincon Private Limited

Provides financial and management consulting services in various fields.

2022 | Cooch Behar, West Bengal (India) | Active
Last Updated:

Sethia Fincon Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.50 M

About Sethia Fincon

Sethia Fincon Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 2022 (Two years and ten months 23 days old ). Its registered office is in Cooch Behar, West Bengal, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.50 M.

Pukhraj Sethia and Gourav Sethia serve as directors at the Company.

Company Details

  • Location

    Cooch Behar, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140WB2022PTC254690

  • Company No.

    254690

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2022

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Outsourcing
Company report

Sethia Fincon Private Limited

Explore comprehensive data for Sethia Fincon Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Pukhraj Sethia Country flag representing In Director 15-Jun-2022Current
Gourav Sethia Country flag representing In Director 29-Aug-2023Current

Financial Performance of Sethia Fincon.

Sethia Fincon Private Limited, for the financial year ended 2023, 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%.

Sethia Fincon revenue growth over time
Sethia Fincon 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 Fincon?

Unlock access to Sethia Fincon's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.95 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2024Uco Bank₹9.50 MOpen

How Many Employees Work at Sethia Fincon?

Sethia Fincon has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sethia Fincon Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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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 Sethia Fincon

Recent activity within the organization

  • Charges

    A charge with Uco Bank amounted to Rs. 9.50 M with Charge ID 100937831 was registered on 25 Jun 2024.

  • Annual General Meeting

    Sethia Fincon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Gourav Sethia was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 1 year 8 months .

  • Balance Sheet

    Sethia Fincon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Pukhraj Sethia was appointed as a Director was appointed as a Director on 15 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Company Incorporation

    Sethia Fincon Private Limited was registered on 15 Jun 2022 with Roc Kolkata & aged 2 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sethia Fincon Private Limited?

    Sethia Fincon Private Limited was incorporated on 15 Jun 2022.

  • What is authorized share capital and paid-up capital of Sethia Fincon Private Limited?

    The authorized share capital of Sethia Fincon Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sethia Fincon Private Limited?

    Currently 2 directors are associated with Sethia Fincon Private Limited.

    • Pukhraj Sethia
    • Gourav Sethia

  • What is the registered address of Sethia Fincon Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Fincon Private Limited is C/O Sethia Construction Chowrahat Ward No 13, Dinhata India, Coochbehar, West Bengal, 736135.

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

    The corporate identification number (CIN) of Sethia Fincon Private Limited is U74140WB2022PTC254690 and the company number is 254690 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sethia Fincon Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sethia Fincon Private Limited amount to ₹ 9.50 M.

  • When was the last Balance Sheet of Sethia Fincon Private Limited filed with the ROC?

    The most recent Balance Sheet for Sethia Fincon Private Limited was filed with the ROC on 31 Mar 2023.

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