Sethi Brothers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
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About Sethi Brothers Private Limited

Sethi Brothers Private Limited, a active private limited company, was established on 04 August 1989 in New Delhi, Delhi, India. Engaging in forex services within the trade sector, it holds CIN: U74899DL1989PTC037264. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.51 M.

It upholds a compliant status. Its leadership includes Tarun Sethi (Director), Sharwan Kumar Sethi (Director), Jasbir Singh Sethi (Director). Past directors included Tarun Sethi, Kanya Lal Kewalramani. It holds ₹1.02 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16/10159, Padam Singh Road, Naiwalan, Opp. Shastri Market Parking,, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1989PTC037264

  • Registration Number

    037264

  • Incorporation Date

    04 August 1989

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.51 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.51 M
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.02 Cr
  • Revenue Growth **** 93.91%
  • Profit Growth **** 122.61%
  • Ebitda **** 16.90%
  • Net Worth 3.30%
  • Total Assets **** 12.92%
Company report

Sethi Brothers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethi Brothers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sethi Brothers Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Sethi Director 24 May 2010 Current
Sharwan Kumar Sethi Director 09 Sep 1996 Current
Jasbir Singh Sethi Director 04 Aug 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 18 May 2018 Past

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Financial Performance of Sethi Brothers.

Sethi Brothers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 93.91% increase. The company also saw a substantial improvement in profitability, with a 122.61% increase in profit. The company's net worth moved up by a moderate rise of 3.3%.

Sethi Brothers revenue growth over time
Sethi Brothers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 93.91%
*******
*******
*******
*******
Revenue from Operations
*******
 203.82%
*******
*******
*******
*******
Total Assets
*******
 12.92%
*******
*******
*******
*******
Profit or Loss
*******
 122.61%
*******
*******
*******
*******
Net Worth
*******
 3.30%
*******
*******
*******
*******
EBITDA
*******
 16.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sethi Brothers?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,168,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.02 Cr
Latest Charge Details
Date Lender Amount Status
18 Aug 2025 Indian Overseas Bank ₹2.20 M Open
17 Jan 2004 Indian Overseas Bank ₹3.00 M Open
04 Dec 2002 Indian Overseas Bank ₹4.97 M Open

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How Many Employees Work at Sethi Brothers?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sethi Brothers
Recent Activity within the Organization
  • Annual General Meeting

    Sethi Brothers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 2.20 M with Charge ID 101146034 was registered on 18 Aug 2025. was documented.

  • Balance Sheet

    Sethi Brothers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Tarun Sethi was appointed as a Director was appointed as a Director on 24 May 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 80049294 was registered on 17 Jan 2004. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 4.97 M with Charge ID 80049295 was registered on 04 Dec 2002. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sethi Brothers Private Limited?

The CIN of Sethi Brothers Private Limited is U74899DL1989PTC037264.

Where is Sethi Brothers Private Limited headquartered?

Sethi Brothers Private Limited is headquartered at 16/10159, Padam Singh Road, Naiwalan, Opp. Shastri Market Parking,, New Delhi, Delhi, 110005.

When was Sethi Brothers Private Limited incorporated?

Sethi Brothers Private Limited was incorporated on 04 August 1989.

Who are the current directors of Sethi Brothers Private Limited?

The current directors of Sethi Brothers Private Limited are

What is the primary industry of Sethi Brothers Private Limited?

The primary industry of Sethi Brothers Private Limited is Trade.

Is Sethi Brothers Private Limited a listed company?

Sethi Brothers Private Limited is unlisted.

What is the capital structure of Sethi Brothers Private Limited?

The authorized capital of Sethi Brothers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.51 M.

What is the compliance status of Sethi Brothers Private Limited?

The compliance status of Sethi Brothers Private Limited is Compliant.

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