Sethia Fincon Private Limited
About Sethia Fincon Private Limited
Data last updated:
Sethia Fincon Private Limited is a private limited company based in Cooch Behar, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 June 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2022PTC254690. Its GSTIN is 19ABICS7374R1Z5 (West Bengal).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pukhraj Sethia and Gourav Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Sethia Construction Chowrahat Ward No 13 Dinhata Coochbehar, Cooch Behar, West Bengal, India – 736135.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.23 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,702 (net margin 0.1%) and EBITDA of ₹21.62 Lakh (EBITDA margin 89.2%).
As per MCA filings, the company has open charges of ₹95 Lakh and satisfied charges of ₹95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered AddressC/O Sethia Construction Chowrahat Ward No 13 Dinhata Coochbehar, Cooch Behar, West Bengal, India – 736135
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sethia Fincon Private Limited
The main business activity of Sethia Fincon is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sethia Fincon Private Limited FY 2025 filings available
Sethia Fincon Private Limited reported revenue of ₹24.23 Lakh (up 435% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sethia Fincon Private Limited
Revenue rose 435% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sethia Fincon Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹21.62 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,702 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sethia Fincon Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 89.2% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sethia Fincon are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sethia Fincon Private Limited
Sethia Fincon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pukhraj Sethia | Director | 15 Jun 2022 | 4 Years 4 Months | Current |
| Gourav Sethia | Director | 29 Aug 2023 | 3 Years 1 Months | Current |
Peer Comparison of Sethia Fincon Private Limited
Sethia Fincon Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MMV Consultants Private Limited | ₹24.3 Lakh (FY 2018) | •••• | •••• | •••• | Kalyan, Maharashtra, India | |
| Property Share Property Management Private Limited | ₹24.29 Lakh (FY 2019) | •••• | •••• | 106.0% | •••• | Bangalore, Karnataka, India |
| Northstar Associates Private Limited | ₹24.24 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Nashik, Maharashtra, India |
| Infinity Sales & Distribution Private Limited | ₹24.24 Lakh (FY 2020) | •••• | •••• | •••• | Jodhpur, Rajasthan, India | |
| Retreat 'N' Style India Private Limited | ₹24.23 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Panaji, Goa, India |
| Sethia Fincon Private Limited this company | ₹24.23 Lakh (FY 2025) | •••• | •••• | 435.0% | •••• | Cooch Behar, West Bengal, India |
| Cria Earth Private Limited | ₹24.23 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Northfacing Innovations Private Limited | ₹24.22 Lakh (FY 2025) | •••• | •••• | •••• | Haryana, India | |
| Mentor Capital Services Private Limited | ₹24.21 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Delhi, India |
| Narra Manpower Consulting Services Private Limited | ₹24.21 Lakh (FY 2019) | •••• | •••• | -78.0% | •••• | Hyderabad, Telangana, India |
| Ocl Leather Components Private Limited | ₹24.21 Lakh (FY 2024) | •••• | •••• | -62.0% | •••• | Bengaluru, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Sethia Fincon by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sethia Fincon Private Limited
Sethia Fincon Private Limited is audited by Nitin Gami & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Gami & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sethia Fincon Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sethia Fincon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2024 | Uco Bank | ₹95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sethia Fincon Private Limited
Sethia Fincon Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sethia Fincon Private Limited
Sethia Fincon Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Gourav Sethia was appointed as Director on 29 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sethia Fincon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sethia Fincon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sethia Fincon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sethia Fincon Private Limited
Sethia Fincon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABICS7374R1Z5 | West Bengal | Active | 01 Jul 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethia Fincon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sethia Fincon Private Limited
Sethia Fincon is an active private limited company based in Cooch Behar, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 June 2022 (4+ years old) and is registered under CIN U74140WB2022PTC254690.
Sethia Fincon reported revenue of ₹24.23 Lakh for FY 2025 (up 435% YoY).
Sethia Fincon has 2 current directors:
- Pukhraj Sethia - Director
- Gourav Sethia - Director
Sethia Fincon reported a net profit of ₹1,702 (net margin 0.1%) and EBITDA of ₹21.62 Lakh (EBITDA margin 89.2%) for FY 2025, as per its filed financial statements.
The GSTIN of Sethia Fincon is 19ABICS7374R1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Sethia Fincon is U74140WB2022PTC254690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethia Fincon was incorporated on 15 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sethia Fincon by revenue are MMV Consultants Private Limited, Property Share Property Management Private Limited, Northstar Associates Private Limited, Infinity Sales & Distribution Private Limited, Retreat 'N' Style India Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Gourav Sethia was appointed as Director on 29 Aug 2023. Pukhraj Devi Sethia ceased to be Director on 29 Aug 2023. Pukhraj Devi Sethia was appointed as Director on 15 Jun 2022. Sethia Fincon has 4 board changes on record in total.
The registered office of Sethia Fincon is at CO Sethia Construction Chowrahat Ward No 13 Dinhata Coochbehar, Cooch Behar, West Bengal, India – 736135.
Sethia Fincon has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.