Sethia Intra Pvt Ltd

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Sethia Intra Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 76.50 Cr
  • Revenue Growth 99.50%
  • Profit Growth 214.03%
  • Ebitda 30.94%
  • Net Worth 6.47%
  • Total Assets -2.89%

About Sethia Intra

Sethia Intra Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1994 and has a history of 30 years and eight 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 1.50 Cr and a paid-up capital of Rs 1.28 Cr.

The company has closed loans amounting to ₹76.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Surana and Mimi Surana serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1994PTC164431

  • Company No.

    164431

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sethia Intra Pvt Ltd

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Surana Country flag representing In Director 27-Jun-2001Current
Mimi Surana Country flag representing In Director 04-Dec-2017Current

Financial Performance of Sethia Intra.

Sethia Intra Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 99.5% increase. The company also saw a substantial improvement in profitability, with a 214.03% increase in profit. The company's net worth moved up by a moderate rise of 6.47%.

Sethia Intra revenue growth over time
Sethia Intra 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
99.50%
Revenue from Operations
14.19%
Total Assets
-2.89%
Profit or Loss
214.03%
Net Worth
6.47%
EBITDA
30.94%

What is the Ownership and Shareholding Structure of Sethia Intra?

In 2021, Sethia Intra had a promoter holding of 100.00%. The company had 1 Associate company. 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

Satisfied Charges

₹76.50 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 75.00 Cr
  • Indiabulls Housing Finance Limited : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
26 Nov 2011Canara Bank₹75.00 CrSatisfied
17 Aug 2010Indiabulls Housing Finance Limited₹1.50 CrSatisfied

How Many Employees Work at Sethia Intra?

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

Employee growth trends for Sethia Intra Pvt Ltd

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Sethia Intra Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 17 Aug 2010 via Charge ID 10243361 with Indiabulls Housing Finance Limited was fully satisfied on 25 Apr 2024.

  • Balance Sheet

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

  • Director Appointment

    Mimi Surana was appointed as a Director was appointed as a Director on 04 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Charges

    A charge registered on 26 Nov 2011 via Charge ID 10322746 with Canara Bank was fully satisfied on 18 Jul 2013.

  • Charges

    A charge with Canara Bank of Rs. 75.00 Cr registered on 26 Nov 2011 with Charge ID 10322746 was modified on 19 Apr 2013.

Frequently asked questions

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

    Sethia Intra Pvt Ltd was incorporated on 18 Jul 1994.

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

    The authorized share capital of Sethia Intra Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.28 Cr.

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

    Currently 2 directors are associated with Sethia Intra Pvt Ltd.

    • Sanjay Surana
    • Mimi Surana

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Intra Pvt Ltd is Flat No. 4 3Rd Floor 1864 Mahalaxmi Market Bhagirath Palace, Chandni Chowk India, Delhi, 110006.

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

    The corporate identification number (CIN) of Sethia Intra Pvt Ltd is U67120DL1994PTC164431 and the company number is 164431 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Sethia Intra Pvt Ltd has risen by 99.50%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sethia Intra Pvt Ltd has experienced an upsurge of 6.47%.

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

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

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