Sethia Fiscal Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Sethia Fiscal Pvt Ltd

Sethia Fiscal Pvt Ltd, a active private limited company, was established on 27 May 1996 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120WB1996PTC079842. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.82 M.

It upholds a compliant status. Its leadership includes Pradeep Sethia (Director), Dilip Sethia (Director). Past directors included Bridhichand Sethia. It holds ₹4.00 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Diamond Heritage, Room No. 505, 5Th Floor, 16, Strand Road, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC079842

  • Registration Number

    079842

  • Incorporation Date

    27 May 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.82 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.82 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** 55.80%
  • Profit Growth **** 23.10%
  • Ebitda **** 30.06%
  • Net Worth -1.04%
  • Total Assets **** 3.42%
Company report

Sethia Fiscal Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethia Fiscal Pvt Ltd — 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 Sethia Fiscal Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pradeep Sethia Director 27 Jun 2001 Current
Dilip Sethia Director 27 Jun 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2018 Past

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Financial Performance of Sethia Fiscal.

Sethia Fiscal Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 55.8% increase. The company also saw a substantial improvement in profitability, with a 23.1% increase in profit. The company's net worth dipped by a decrease of 1.04%.

Sethia Fiscal revenue growth over time
Sethia Fiscal 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
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 55.80%
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Revenue from Operations
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Total Assets
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 3.42%
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Profit or Loss
*******
 23.10%
*******
*******
*******
*******
Net Worth
*******
 -1.04%
*******
*******
*******
*******
EBITDA
*******
 30.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sethia Fiscal?

In 2020, Sethia Fiscal had a promoter holding of 77.57% and a public holding of 22.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹4,000,000.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2015 Icici Bank Limited ₹4.00 M Satisfied

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How Many Employees Work at Sethia Fiscal?

Unlock and access historical data on people associated with Sethia Fiscal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sethia Fiscal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sethia Fiscal's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sethia Fiscal
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 30 Sep 2015 via Charge ID 10607460 with Icici Bank Limited was fully satisfied on 12 Jan 2026. was documented.

  • Annual General Meeting

    Sethia Fiscal Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sethia Fiscal Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.40 Cr with Charge ID 10607460 was registered on 30 Sep 2015. was recorded as a recent event.

  • Director Appointment

    Progress on Pradeep Sethia was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 24 years 8 months . was documented.

  • Director Appointment

    The activity Dilip Sethia was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 24 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Sethia Fiscal Pvt Ltd?

The CIN of Sethia Fiscal Pvt Ltd is U67120WB1996PTC079842.

Where is Sethia Fiscal Pvt Ltd headquartered?

Sethia Fiscal Pvt Ltd is headquartered at Diamond Heritage, Room No. 505, 5Th Floor, 16, Strand Road, Kolkata, West Bengal, 700001.

When was Sethia Fiscal Pvt Ltd incorporated?

Sethia Fiscal Pvt Ltd was incorporated on 27 May 1996.

Who are the current directors of Sethia Fiscal Pvt Ltd?

The current directors of Sethia Fiscal Pvt Ltd are

What is the primary industry of Sethia Fiscal Pvt Ltd?

The primary industry of Sethia Fiscal Pvt Ltd is Financial Services.

Is Sethia Fiscal Pvt Ltd a listed company?

Sethia Fiscal Pvt Ltd is unlisted.

What is the capital structure of Sethia Fiscal Pvt Ltd?

The authorized capital of Sethia Fiscal Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.82 M.

What is the compliance status of Sethia Fiscal Pvt Ltd?

The compliance status of Sethia Fiscal Pvt Ltd is Compliant.

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