Sethia Holdings Private Limited
About Sethia Holdings Private Limited
Data last updated:
Sethia Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 18 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC207818.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 701 7th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
Company details
CIN history
Sethia Holdings has one previous CIN (Corporate Identification Number): U67190MH2010PTC207818. The current CIN is U74110MH2010PTC207818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC207818 | Current |
| U67190MH2010PTC207818 | Previous |
Contact details
Sethia Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701 7th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Sethia Holdings Private Limited, buy the company report.
- 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
Financials of Sethia Holdings Private Limited
FY 2017 filings availableSethia Holdings Private Limited reported revenue of ₹152 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹152 | ||
| Cost of Materials Consumed | |||
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| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
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| Return on Equity (ROE) | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Sethia Holdings Private Limited, buy the company report.
Board of directors of Sethia Holdings Private Limited
Sethia Holdings has 4 former directors on record and no current directors listed.
Peer comparison
Sethia Holdings Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V A G Holdings Private Limited | ₹534 (FY 2025) | -98.0% | New Delhi, Delhi, India | |||
| Novofin Credit Technologies Private Limited | ₹421 (FY 2025) | -100.0% | Gurgaon, Haryana, India | |||
| Bimneer Investments Private Limited | ₹300 (FY 2025) | -50.0% | Jaipur, Rajasthan, India | |||
| Sethia Holdings Private Limitedthis company | ₹152 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| Anik Holdings Pvt Ltd | ₹110 (FY 2015) | -100.0% | Ahmedabad, Gujarat, India | |||
| Serpentine Holdings Private Limited | ₹107 (FY 2024) | -100.0% | Ahmedabad, Gujarat, India | |||
| Walanj & Sons Holdings Private Limited | ₹13 (FY 2015) | Thane, Maharashtra, India | ||||
| Vidya Hari Holdings Private Limited | ₹10 (FY 2025) | Chennai, Tamil Nadu, India |
To see the full peer comparison of Sethia Holdings Private Limited, buy the company report.
Auditor
Sethia Holdings Private Limited is audited by Ashok Bairagra and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashok Bairagra and Associates | FY 2017 | 118677W |
Shareholding
The shareholding of Sethia Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sethia Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sethia Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sethia Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sethia Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sethia Holdings Private Limited has 4 board changes on record since 2015: 0 appointments and 4 cessations. The latest: Basantraj Meghraj Sethia ceased to be Director on 15 Jan 2018.
Frequently asked questions
Sethia Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sethia Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 18 September 2010 and is registered under CIN U74110MH2010PTC207818. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sethia Holdings is U74110MH2010PTC207818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethia Holdings was incorporated on 18 September 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sethia Holdings is at 701 7th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
The latest financial statements of Sethia Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sethia Holdings operated in the financial services industry, in the financial holding companies segment.
The peers of Sethia Holdings by revenue are V A G Holdings Private Limited, Novofin Credit Technologies Private Limited, Bimneer Investments Private Limited, Anik Holdings Pvt Ltd, Serpentine Holdings Private Limited and 2 more, all in the BFSI industry (Holding Company).
Basantraj Meghraj Sethia ceased to be Director on 15 Jan 2018. Vinita Basantraj Sethia ceased to be Director on 15 Jan 2018. Akshay Hirachand Kothari ceased to be Director on 28 Aug 2017. Sethia Holdings has 4 board changes on record in total.
Sethia Holdings can be reached at its registered office: 701 7th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
Sethia Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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