Seth Sons Logistics Private Limited
About Seth Sons Logistics Private Limited
Data last updated:
Seth Sons Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 14 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2008PTC020454. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Monika Seth and Manisha Seth.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 1st Floor 14 Medicine Chamber R.N.T. Marg Behind Dawa Bazar, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1st Floor 14 Medicine Chamber R.N.T. Marg Behind Dawa Bazar, Indore, Madhya Pradesh, India – 452001
- IndustryChemicals and Materials, Industrial Chemicals
- 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
Financials of Seth Sons Logistics Private Limited FY 2009 filings available
Financial Statement Summary of Seth Sons Logistics Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Seth Sons Logistics Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Seth Sons Logistics 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.
Board of Directors of Seth Sons Logistics Private Limited
Seth Sons Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Seth | Director | 01 Jul 2009 | 17 Years 3 Months | Current |
| Manisha Seth | Director | 14 Mar 2008 | 18 Years 6 Months | Current |
| Anurag Seth | Director | 14 Mar 2008 | 18 Years 6 Months | Current |
Charges & Borrowings of Seth Sons Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | The Cosmos Co-Operative Bank Limited | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Seth Sons Logistics Private Limited
Seth Sons Logistics Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (COMI) | Company is another party | Disposed |
Full case history
All 1 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 Seth Sons Logistics Private Limited
Employment history and EPFO contributions of people linked to Seth Sons Logistics.
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 Seth Sons Logistics Private Limited
Seth Sons Logistics Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Madhu Seth ceased to be Director on 01 Jul 2009.
Credit Ratings, Litigation & Regulatory Alerts for Seth Sons Logistics 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 Seth Sons Logistics 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 Seth Sons Logistics 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 Seth Sons Logistics Private Limited
Seth Sons Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Seth Sons Logistics 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 Seth Sons Logistics Private Limited
Seth Sons Logistics is an active private limited company based in Indore, Madhya Pradesh, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 14 March 2008 (18+ years old) and is registered under CIN U60230MP2008PTC020454.
Seth Sons Logistics has 3 current directors:
- Monika Seth - Director
- Manisha Seth - Director
- Anurag Seth - Director
No. Seth Sons Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seth Sons Logistics is U60230MP2008PTC020454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seth Sons Logistics has 1 court case on record.
Seth Sons Logistics was incorporated on 14 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Madhu Seth ceased to be Director on 01 Jul 2009. Monika Seth was appointed as Director on 01 Jul 2009. Anurag Seth was appointed as Director on 14 Mar 2008. Seth Sons Logistics has 4 board changes on record in total.
The registered office of Seth Sons Logistics is at 1st Floor 14 Medicine Chamber R.N.T. Marg Behind Dawa Bazar, Indore, Madhya Pradesh, India – 452001.
Seth Sons Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Seth Sons Logistics operates in the chemicals and materials industry, in the industrial chemicals segment.