Sethi Residency Private Limited
About Sethi Residency Private Limited
Data last updated:
Sethi Residency Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 01 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2012PTC235109.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Chander Mohan Sethi and Seema Sethi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹80,000, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹27,478 (net margin 34.3%) and EBITDA of ₹39,768 (EBITDA margin 49.7%).
Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUgf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Sethi Residency Private Limited
The main business activity of Sethi Residency is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sethi Residency Private Limited FY 2025 filings available
Sethi Residency Private Limited reported revenue of ₹80,000 (down 16% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Sethi Residency Private Limited
Revenue fell 16% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sethi Residency Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹80,000 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹39,768 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹27,478 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sethi Residency Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 49.7% | •••• |
| Net Profit Margin | 34.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sethi Residency are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sethi Residency Private Limited
Sethi Residency Private Limited is audited by K. Awatar & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Awatar & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sethi Residency Private Limited
Sethi Residency has 2 current directors and 2 former directors. 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 | 01 May 2012 | 14 Years 5 Months | Current |
| Seema Sethi Also directs: Sethi Homes Private Limited, CMS Buildtech Private Limited, Sethi Estates Private Limited and 3 more | Director | 11 Jul 2019 | 7 Years 2 Months | Current |
Ownership and Shareholding of Sethi Residency Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sethi Residency Private Limited
Sethi Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sethi Residency Private Limited
Sethi Residency Private Limited has 17 court cases on record: 6 filed by Sethi Residency, 11 filed against it. 5 cases are pending and 12 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 11 | 5 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against Unitech Limited | Pending |
| District court, East, Delhi | Revision petition | Filed against the company by Unitech Limited | Disposed |
| District court, East, Delhi | Court case (T. P. Crl.) | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Court case (T. P. Crl.) | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sethi Residency Private Limited
Employment history and EPFO contributions of people linked to Sethi Residency.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sethi Residency Private Limited
Sethi Residency Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Seema Sethi ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sethi Residency Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sethi Residency Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sethi Residency Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sethi Residency Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethi Residency Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sethi Residency Private Limited
Sethi Residency is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 01 May 2012 (14+ years old) and is registered under CIN U45201DL2012PTC235109.
Sethi Residency reported revenue of ₹80,000 for FY 2016 (down 16% YoY).
Sethi Residency has 2 current directors:
- Chander Mohan Sethi - Director
- Seema Sethi - Director
Sethi Residency reported a net profit of ₹27,478 (net margin 34.3%) and EBITDA of ₹39,768 (EBITDA margin 49.7%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sethi Residency is U45201DL2012PTC235109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethi Residency has 17 court cases on record: 6 filed by the company and 11 filed against it. 5 are pending. Most are in the district courts.
Sethi Residency was incorporated on 01 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Seema Sethi ceased to be Additional Director on 30 Sep 2019. Mayank Sethi ceased to be Director on 11 Jul 2019. Seema Sethi was appointed as Director on 11 Jul 2019. Sethi Residency has 4 board changes on record in total.
The registered office of Sethi Residency is at Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
Sethi Residency has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.