Sethi Brothers Private Limited
About Sethi Brothers Private Limited
Data last updated: 07 January 2026
Sethi Brothers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 04 August 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC037264.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.09 Lakh. It is led by directors including Tarun Sethi and Sharwan Kumar Sethi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/10159 Padam Singh Road Naiwalan Opp. Shastri Market Parking, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16/10159 Padam Singh Road Naiwalan Opp. Shastri Market Parking, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sethi Brothers Private Limited
Sethi Brothers Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sethi Brothers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sethi Brothers Private Limited
Sethi Brothers Private Limited is audited by NARINDER K CHABRA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARINDER K CHABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Sethi Brothers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sethi Brothers Private Limited
Sethi Brothers Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Sethi | Director | 24 May 2010 | 16 Years 2 Months | Current |
| Sharwan Kumar Sethi | Director | 09 Sep 1996 | 29 Years 11 Months | Current |
| Jasbir Singh Sethi | Director | 04 Aug 1989 | 37 Years 0 Months | Current |
Financials of Sethi Brothers Private Limited FY 2025 filings available
Sethi Brothers Private Limited reported revenue of ₹1.3 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Sethi Brothers Private Limited
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Ownership and Shareholding of Sethi Brothers Private Limited
Shareholding and ownership data for Sethi Brothers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sethi Brothers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2025 | Indian Overseas Bank | ₹22 Lakh | Open |
| 17 Jan 2004 | Indian Overseas Bank | ₹30 Lakh | Open |
| 04 Dec 2002 | Indian Overseas Bank | ₹49.68 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sethi Brothers Private Limited
View historical data on people associated with Sethi Brothers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sethi Brothers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sethi Brothers Private Limited
GST registrations and filing compliance for Sethi Brothers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sethi Brothers Private Limited
Credit ratings, litigation, and regulatory alerts for Sethi Brothers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sethi Brothers Private Limited
MSME payment history for Sethi Brothers Private Limited
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Subsidiaries & Group Companies of Sethi Brothers Private Limited
Corporate group structure for Sethi Brothers Private Limited
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MCA Filings & Documents of Sethi Brothers Private Limited
MCA filings and documents for Sethi Brothers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sethi Brothers Private Limited
Frequently Asked Questions about Sethi Brothers Private Limited
Sethi Brothers Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 August 1989 (37+ years old) and is registered under CIN U74899DL1989PTC037264.
Sethi Brothers Private Limited reported revenue of ₹1.3 Cr for FY 2025 (down 22.00% YoY).
The current directors of Sethi Brothers Private Limited are:
- Tarun Sethi - Director
- Sharwan Kumar Sethi - Director
- Jasbir Singh Sethi - Director
The primary industry of Sethi Brothers Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sethi Brothers Private Limited can be reached at the registered office: 1610159 Padam Singh Road Naiwalan Opp. Shastri Market Parking, New Delhi, Delhi, India – 110005.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.09 Lakh.