Sethi Finlease Private Limited
About Sethi Finlease Private Limited
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Sethi Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067198. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.84 Lakh. It is led by directors including Sanjay Sethi and Manoj Sethi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No 8 Wz – 1/2 Ganeshnagar Tilak Nagar, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2019, the company reported a revenue of ₹59,000, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹18,662 (net margin -31.6%) and EBITDA of -₹11,294 (EBITDA margin -19.1%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sethi Finlease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 8 Wz – 1/2 Ganeshnagar Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
To see the full contact details of Sethi Finlease Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sethi Finlease Private Limited
FY 2020 filings availableSethi Finlease Private Limited reported revenue of ₹59,000 (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 98% fall in the latest year. EBITDA fell 143% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹11,294 | ||||
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| Net Profit (PAT) | -₹18,662 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -19.1% | ||||
| Net Profit Margin | -31.6% | ||||
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To see the full financial statements and ratios of Sethi Finlease Private Limited, buy the company report.
Board of directors of Sethi Finlease Private Limited
Sethi Finlease has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sethi Also directs: Sai Shirdi Builders and Developers Private Limited | Director | 06 Apr 1995 | 31 Years 7 Months | Current |
| Manoj Sethi Also directs: Sai Shirdi Builders and Developers Private Limited | Director | 06 Apr 1995 | 31 Years 7 Months | Current |
| Sunil Sethi Also directs: Sai Shirdi Builders and Developers Private Limited | Director | 06 Apr 1995 | 31 Years 7 Months | Current |
Auditor
Sethi Finlease Private Limited is audited by KATHURIA ASIJA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KATHURIA ASIJA & CO. | FY 2017 | 013044N |
Shareholding
The shareholding of Sethi Finlease Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sethi Finlease Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sethi Finlease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sethi Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sethi Finlease has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sethi Finlease Private Limited, buy the company report.
Recent activity
Sethi Finlease Private Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Darshan Lal Sethi ceased to be Director on 05 May 1995.
Frequently asked questions
Sethi Finlease is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067198.
Sethi Finlease has 3 current directors:
- Sanjay Sethi - Director
- Manoj Sethi - Director
- Sunil Sethi - Director
The latest financial statements of Sethi Finlease on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Sethi Finlease has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sethi Finlease is U74899DL1995PTC067198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethi Finlease was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Darshan Lal Sethi ceased to be Director on 05 May 1995. Manoj Sethi ceased to be Director on 05 May 1995. Rakesh Sethi ceased to be Director on 05 May 1995. Sethi Finlease has 8 board changes on record in total.
The registered office of Sethi Finlease is at Shop No 8 Wz – 12 Ganeshnagar Tilak Nagar, New Delhi, Delhi, India – 110018.
Sethi Finlease operates in the trading industry, in the wholesale segment.
The compliance status of Sethi Finlease is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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