Sethi Leasefin Private Limited
About Sethi Leasefin Private Limited
Data last updated:
Sethi Leasefin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 28 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1996PTC082934.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Chander Mohan Sethi and Seema Sethi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sethi Leasefin has one previous CIN (Corporate Identification Number): U65910DL1996PTC082934. The current CIN is U70100DL1996PTC082934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1996PTC082934 | Current |
| U65910DL1996PTC082934 | Previous |
Contact details
Sethi Leasefin 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 AddressUgf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
To see the full contact details of Sethi Leasefin 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
Business activity
The main business activity of Sethi Leasefin is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Sethi Leasefin Private Limited, buy the company report.
Financials of Sethi Leasefin Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sethi Leasefin Private Limited, buy the company report.
Board of directors of Sethi Leasefin Private Limited
Sethi Leasefin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Mohan Sethi Also directs: Sethi Homes Private Limited, CMS Buildtech Private Limited, Sethi Estates Private Limited and 5 more | Director | 28 Oct 1996 | 30 Years 0 Months | Current |
| Seema Sethi Also directs: Sethi Homes Private Limited, CMS Buildtech Private Limited, Sethi Estates Private Limited and 3 more | Director | 15 Dec 2000 | 25 Years 10 Months | Current |
Auditor
Sethi Leasefin Private Limited is audited by K. AWATAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. AWATAR & ASSOCIATES | FY 2023 | 012304N |
Shareholding
The shareholding of Sethi Leasefin Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sethi Leasefin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sethi Leasefin 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 Leasefin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sethi Leasefin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sethi Leasefin Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Mayank Sethi ceased to be Director on 11 Jul 2019.
Frequently asked questions
Sethi Leasefin is an active private limited company based in New Delhi, Delhi, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 28 October 1996 (30+ years old) and is registered under CIN U70100DL1996PTC082934.
Sethi Leasefin has 2 current directors:
- Chander Mohan Sethi - Director
- Seema Sethi - Director
The latest financial statements of Sethi Leasefin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sethi Leasefin is U70100DL1996PTC082934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethi Leasefin was incorporated on 28 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Mayank Sethi ceased to be Director on 11 Jul 2019. Seema Sethi was appointed as Director on 15 Dec 2000. Chander Mohan Sethi was appointed as Director on 28 Oct 1996.
The registered office of Sethi Leasefin is at Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
Sethi Leasefin operates in the real estate and construction industry, in the real estate brokerage and services segment.
The compliance status of Sethi Leasefin is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Sethi Leasefin can be reached at its registered office: Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
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