Sethi Residency Private Limited
About Sethi Residency Private Limited
Data last updated: 26 February 2026
Sethi Residency Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45201DL2012PTC235109.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Chander Mohan Sethi and Seema Sethi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹80,000, a decline of 15.79% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Social MediaLocked
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Registered AddressUgf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Real Estate Financing
- 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 Residency Private Limited
Sethi Residency Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Sethi Residency Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sethi Residency Private Limited
Sethi Residency Private Limited is audited by K. Awatar & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Awatar & Associates | Locked | Locked | Locked |
Complete auditor history for Sethi Residency 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 Residency Private Limited
Sethi Residency Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Chander Mohan Sethi
Also directs:
Sethi Homes Private Limited, Cms Buildtech Private Limited, Sethi Estates Private Limited and 5 more
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Director | 01 May 2012 | 14 Years 3 Months | Current |
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Seema Sethi
Also directs:
Sethi Homes Private Limited, Cms Buildtech Private Limited, Sethi Estates Private Limited and 3 more
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Director | 11 Jul 2019 | 7 Years 1 Months | Current |
Financials of Sethi Residency Private Limited FY 2025 filings available
Sethi Residency Private Limited reported revenue of ₹80,000 (down 15.79% YoY) for FY 2016.
Ten-year financial statements for Sethi Residency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sethi Residency Private Limited
Shareholding and ownership data for Sethi Residency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sethi Residency Private Limited
Sethi Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethi Residency Private Limited
View historical data on people associated with Sethi Residency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sethi Residency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sethi Residency Private Limited
GST registrations and filing compliance for Sethi Residency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sethi Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Sethi Residency Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sethi Residency Private Limited
MSME payment history for Sethi Residency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sethi Residency Private Limited
Corporate group structure for Sethi Residency Private Limited
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MCA Filings & Documents of Sethi Residency Private Limited
MCA filings and documents for Sethi Residency 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 Residency Private Limited
Frequently Asked Questions about Sethi Residency Private Limited
Sethi Residency Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 May 2012 (14+ years old) and is registered under CIN U45201DL2012PTC235109.
Sethi Residency Private Limited reported revenue of ₹80,000 for FY 2016 (down 15.79% YoY).
The current directors of Sethi Residency Private Limited are:
- Chander Mohan Sethi - Director
- Seema Sethi - Director
The primary industry of Sethi Residency Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sethi Residency Private Limited can be reached at the registered office: Ugf – 63 World Trade Centre Babar Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.