Sethia Nivesh & Niryat Pvt Ltd

Provides financial lending services with interest rates.

1994 | Delhi (India) | Active
Last Updated: January 25, 2025

Sethia Nivesh & Niryat Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.80 M
  • Satisfied Charges ₹ 76.50 Cr
  • Revenue Growth -3.89%
  • Profit Growth -25.42%
  • Ebitda 6.57%
  • Net Worth 1.97%
  • Total Assets 5.01%

About Sethia Nivesh & Niryat

Sethia Nivesh & Niryat Pvt Ltd (SNNPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1994 and has a history of 30 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 1.50 Cr and a paid-up capital of Rs 1.25 Cr.

The company currently has active open charges totaling ₹1.80 M. The company has closed loans amounting to ₹76.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abhishek Surana and Sudha 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

    U67120DL1994PTC164430

  • Company No.

    164430

  • 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

Who are the key members and board of directors at Sethia Nivesh & Niryat?

Board Members (2)

Name Designation Appointment Date Status
Abhishek Surana Country flag representing In Director 25-May-2015 Current
Sudha Surana Country flag representing In Director 25-May-2015 Current

Financial Performance of Sethia Nivesh & Niryat.

Sethia Nivesh & Niryat Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.89% decrease. The company also saw a substantial fall in profitability, with a 25.42% decrease in profit. The company's net worth moved up by a moderate rise of 1.97%.

Graph illustrating revenue growth over time
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
-3.89%
Revenue from Operations
-3.58%
Total Assets
5.01%
Profit or Loss
-25.42%
Net Worth
1.97%
EBITDA
6.57%

What is the Ownership and Shareholding Structure of Sethia Nivesh & Niryat?

Unlock access to Sethia Nivesh & Niryat'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

₹0.18 Cr

Satisfied Charges

₹76.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.18 Cr

Latest Charge Details

Date Lender Amount Status
19 Oct 2022 Hdfc Bank Limited ₹1.80 M Open
26 Nov 2011 Canara Bank ₹75.00 Cr Satisfied
17 Aug 2010 Indiabulls Housing Finance Limited ₹1.50 Cr Satisfied

How Many Employees Work at Sethia Nivesh & Niryat?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethia Nivesh & Niryat, 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 Nivesh & Niryat'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 Nivesh & Niryat

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Charges

    A charge registered on 17 Aug 2010 via Charge ID 10243362 with Indiabulls Housing Finance Limited was fully satisfied on 25 Apr 2024.

    25 Apr 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100684503 was registered on 19 Oct 2022.

    19 Oct 2022

  • Director Appointment

    Abhishek Surana was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 9 years 8 months .

    25 May 2015

  • Director Appointment

    Sudha Surana was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 9 years 8 months .

    25 May 2015

Frequently asked questions

  • Sethia Nivesh & Niryat Pvt Ltd was incorporated on 18 Jul 1994.

  • The authorized share capital of Sethia Nivesh & Niryat Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 2 directors are associated with Sethia Nivesh & Niryat Pvt Ltd.

    • Abhishek Surana
    • Sudha Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Nivesh & Niryat Pvt Ltd is Flat No.6 3Rd Floor Mahalaxmi Market Bhagirath Palace, India, Delhi, 110006.

  • The corporate identification number (CIN) of Sethia Nivesh & Niryat Pvt Ltd is U67120DL1994PTC164430 and the company number is 164430 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sethia Nivesh & Niryat Pvt Ltd has fallen by -3.89%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sethia Nivesh & Niryat Pvt Ltd has experienced an upsurge of 1.97%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sethia Nivesh & Niryat Pvt Ltd amount to ₹ 1.80 M.

  • The most recent Balance Sheet for Sethia Nivesh & Niryat Pvt Ltd was filed with the ROC on 31 Mar 2024.

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