Sethi Buildcon Private Limited

Sethi Buildcon Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL1996PTC076227 Incorporated 12 February 1996 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.31 Cr
▼ 59.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.06 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2024
Balance sheet date

About Sethi Buildcon Private Limited

Data last updated: 05 January 2026

Sethi Buildcon Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 February 1996, the company has been in operation for over 30 years.

Registered with ROC Delhi under CIN U74140DL1996PTC076227.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors including Ajay Sethi and Raj Kumar Sethi.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 221 Surya Niketan Vikas Marg I.P.Extention, Delhi, Delhi, India – 110092.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.31 Cr, a decline of 59% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sethi Buildcon Private Limited
CIN U74140DL1996PTC076227
Registration Number 076227
Incorporation Date 12 February 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    221 Surya Niketan Vikas Marg I.P.Extention, Delhi, Delhi, India – 110092
  • Industry
    Financial Services, Real Estate Financing
Company report
Sethi Buildcon Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sethi Buildcon Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sethi Buildcon Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sethi Buildcon Private Limited

Sethi Buildcon Private Limited is audited by JINDER SEHGAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JINDER SEHGAL & CO. Locked Locked Locked
Premium access

Complete auditor history for Sethi Buildcon Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sethi Buildcon Private Limited

Sethi Buildcon Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ajay Sethi Director 11 Feb 2005 21 Years 6 Months Current
Raj Kumar Sethi Director 12 Feb 1996 30 Years 6 Months Current
Arun Sethi Director 11 Feb 2005 21 Years 6 Months Current

Financials of Sethi Buildcon Private Limited FY 2024 filings available

Sethi Buildcon Private Limited reported revenue of ₹1.31 Cr (down 59.00% YoY) for FY 2024.

Revenue · FY 2024
₹1.31 Cr ▼ 59.00%
Premium access

Ten-year financial statements for Sethi Buildcon Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sethi Buildcon Private Limited

Premium access

Shareholding and ownership data for Sethi Buildcon Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Sethi Buildcon Private Limited

Sethi Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sethi Buildcon Private Limited

View historical data on people associated with Sethi Buildcon Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sethi Buildcon Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sethi Buildcon Private Limited

Premium access

GST registrations and filing compliance for Sethi Buildcon Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sethi Buildcon Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sethi Buildcon Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Buildcon Private Limited

Premium access

MSME payment history for Sethi Buildcon Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Buildcon Private Limited

Premium access

Corporate group structure for Sethi Buildcon Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sethi Buildcon Private Limited

Premium access

MCA filings and documents for Sethi Buildcon 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

Verified entity values are shown only after access is granted.

Recent Activity on Sethi Buildcon Private Limited

Activity
30 Sep 2024
Sethi Buildcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Sethi Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
11 Feb 2005
Ajay Sethi was appointed as a Director on 11 Feb 2005 & has been associated with this company since 21 years 6 months.
Directors
11 Feb 2005
Arun Sethi was appointed as a Director on 11 Feb 2005 & has been associated with this company since 21 years 6 months.
Directors
12 Feb 1996
Raj Kumar Sethi was appointed as a Director on 12 Feb 1996 & has been associated with this company since 30 years 6 months.
Activity
12 Feb 1996
Sethi Buildcon Private Limited was registered on 12 Feb 1996 with Roc Delhi & aged 30 years 6 months as per MCA records.

Frequently Asked Questions about Sethi Buildcon Private Limited

Sethi Buildcon Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 February 1996 (30+ years old) and is registered under CIN U74140DL1996PTC076227.

Sethi Buildcon Private Limited reported revenue of ₹1.31 Cr for FY 2024 (down 59.00% YoY).

The current directors of Sethi Buildcon Private Limited are:

The primary industry of Sethi Buildcon Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Sethi Buildcon Private Limited can be reached at the registered office: 221 Surya Niketan Vikas Marg I.P.Extention, Delhi, Delhi, India – 110092.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.06 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available