Sethia Fiscal Pvt Ltd

Company deals in buying, selling, and trading securities and properties.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Sethia Fiscal Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.82 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Revenue Growth 55.80%
  • Profit Growth 23.10%
  • Ebitda 30.06%
  • Net Worth -1.04%
  • Total Assets 3.42%

About Sethia Fiscal

Sethia Fiscal Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 1996 and has a history of 28 years and 11 months. Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 8.82 M.

The company currently has active open charges totaling ₹4.00 M.

Dilip Sethia and Pradeep Sethia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1996PTC079842

  • Company No.

    079842

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 1996

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sethia Fiscal Pvt Ltd

Explore comprehensive data for Sethia Fiscal Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Dilip Sethia Country flag representing In Director 27-Jun-2001Current
Pradeep Sethia Country flag representing In Director 27-Jun-2001Current

Financial Performance of Sethia Fiscal.

Sethia Fiscal Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 55.8% increase. The company also saw a substantial improvement in profitability, with a 23.1% increase in profit. The company's net worth dipped by a decrease of 1.04%.

Sethia Fiscal revenue growth over time
Sethia Fiscal 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
55.80%
Revenue from Operations
Total Assets
3.42%
Profit or Loss
23.10%
Net Worth
-1.04%
EBITDA
30.06%

What is the Ownership and Shareholding Structure of Sethia Fiscal?

In 2020, Sethia Fiscal had a promoter holding of 77.57% and a public holding of 22.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2015Icici Bank Limited₹4.00 MOpen

How Many Employees Work at Sethia Fiscal?

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

Employee growth trends for Sethia Fiscal Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethia Fiscal, 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 Fiscal'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 Sethia Fiscal

Recent activity within the organization

  • Annual General Meeting

    Sethia Fiscal Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sethia Fiscal Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.40 Cr with Charge ID 10607460 was registered on 30 Sep 2015.

  • Director Appointment

    Dilip Sethia was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 10 months .

  • Director Appointment

    Pradeep Sethia was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 10 months .

  • Company Incorporation

    Sethia Fiscal Pvt Ltd was registered on 27 May 1996 with Roc Kolkata & aged 28 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sethia Fiscal Pvt Ltd?

    Sethia Fiscal Pvt Ltd was incorporated on 27 May 1996.

  • What is authorized share capital and paid-up capital of Sethia Fiscal Pvt Ltd?

    The authorized share capital of Sethia Fiscal Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 8.82 M.

  • Who are the current board members & directors of Sethia Fiscal Pvt Ltd?

    Currently 2 directors are associated with Sethia Fiscal Pvt Ltd.

    • Dilip Sethia
    • Pradeep Sethia

  • What is the registered address of Sethia Fiscal Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Fiscal Pvt Ltd is Diamond Heritage Room No. 505 5Th Floor 16, Strand Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Sethia Fiscal Pvt Ltd?

    The corporate identification number (CIN) of Sethia Fiscal Pvt Ltd is U67120WB1996PTC079842 and the company number is 079842 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sethia Fiscal Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sethia Fiscal Pvt Ltd has risen by 55.80%.

  • What change has been observed in the net worth of Sethia Fiscal Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sethia Fiscal Pvt Ltd has experienced an downturn of -1.04%.

  • What are the total open charges for Sethia Fiscal Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Sethia Fiscal Pvt Ltd amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Sethia Fiscal Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sethia Fiscal Pvt Ltd was filed with the ROC on 31 Mar 2024.

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