Sethi Portfolio Limited
About Sethi Portfolio Limited
Data last updated: 13 February 2026
Sethi Portfolio Limited is a public limited company based in Delhi, Delhi, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC066910.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Surinder Singh Sethi and Rajwant Singh Sethi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Club Road Market West Punjabi Bagh, Delhi, Delhi, India – 110026.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.18 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Club Road Market West Punjabi Bagh, Delhi, Delhi, India – 110026
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Portfolio Limited
Sethi Portfolio Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sethi Portfolio Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sethi Portfolio Limited
Sethi Portfolio Limited is audited by SPAG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sethi Portfolio Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sethi Portfolio Limited
Sethi Portfolio Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singh Sethi | Director | 29 Mar 1995 | 31 Years 3 Months | Current |
| Rajwant Singh Sethi | Director | 29 Mar 1995 | 31 Years 3 Months | Current |
| Sukhwant Singh Sethi | Director | 29 Mar 1995 | 31 Years 3 Months | Current |
Financials of Sethi Portfolio Limited FY 2025 filings available
Sethi Portfolio Limited reported revenue of ₹17.18 Lakh for FY 2017.
Ten-year financial statements for Sethi Portfolio Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sethi Portfolio Limited
Shareholding and ownership data for Sethi Portfolio Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sethi Portfolio Limited
Sethi Portfolio Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethi Portfolio Limited
View historical data on people associated with Sethi Portfolio Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sethi Portfolio Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sethi Portfolio Limited
GST registrations and filing compliance for Sethi Portfolio 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
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Credit Ratings, Litigation & Regulatory Alerts for Sethi Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Sethi Portfolio 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
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MSME Payment Delays by Sethi Portfolio Limited
MSME payment history for Sethi Portfolio 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
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Subsidiaries & Group Companies of Sethi Portfolio Limited
Corporate group structure for Sethi Portfolio 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
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MCA Filings & Documents of Sethi Portfolio Limited
MCA filings and documents for Sethi Portfolio 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 Portfolio Limited
Frequently Asked Questions about Sethi Portfolio Limited
Sethi Portfolio Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U74899DL1995PLC066910.
Sethi Portfolio Limited reported revenue of ₹17.18 Lakh for FY 2017.
The current directors of Sethi Portfolio Limited are:
- Surinder Singh Sethi - Director
- Rajwant Singh Sethi - Director
- Sukhwant Singh Sethi - Director
The primary industry of Sethi Portfolio Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Sethi Portfolio Limited can be reached at the registered office: 13 Club Road Market West Punjabi Bagh, Delhi, Delhi, India – 110026.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9 Lakh.