Sethia India Ltd Company Logo

Sethia India Ltd - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 1994.

1994 | Kolkata, West Bengal, India | Active
Last Updated:

About Sethia India Ltd

Sethia India Ltd, a active public limited company, was established on 22 June 1994 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB1994PLC063659. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.

It upholds a compliant status. Its leadership includes Sandeep Kumar Sethia (Director), Santosh Devi Sethia (Director), Sunil Kumar Sethia (Director). Past directors included Santosh Kumar Mahendru. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 161/1, M G Road, 3Rd Floor,, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51109WB1994PLC063659

  • Registration Number

    063659

  • Incorporation Date

    22 June 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sethia India Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Sethia India Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sethia India Ltd?

Current Directors

NameDesignationAppointment DateStatus
Sandeep Kumar SethiaDirector22 Jun 1994Current
Santosh Devi SethiaDirector31 May 2019Current
Sunil Kumar SethiaDirector23 Aug 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Jun 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sethia India.

Sethia India Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sethia India revenue growth over time
Sethia India profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sethia India?

In 2017, Sethia India had a promoter holding of 0.33% and a public holding of 99.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sethia India?

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

Employee growth trends for Sethia India Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethia India, 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 India'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.

Latest Updates, News, and FAQs on Sethia India

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sethia India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sethia India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Santosh Devi Sethia was appointed as a Director was appointed as a Director on 31 May 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    The activity Sunil Kumar Sethia was appointed as a Director was appointed as a Director on 23 Aug 1995 & has been associated with this company since 30 years 3 months . was completed.

  • Director Appointment

    Sandeep Kumar Sethia was appointed as a Director was appointed as a Director on 22 Jun 1994 & has been associated with this company since 31 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Sethia India Ltd was registered on 22 Jun 1994 with Roc Kolkata & aged 31 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sethia India Ltd?

    The CIN of Sethia India Ltd is U51109WB1994PLC063659.

  • Where is Sethia India Ltd headquartered?

    Sethia India Ltd is headquartered at 161/1, M G Road, 3Rd Floor,, Kolkata, West Bengal, 700007.

  • When was Sethia India Ltd incorporated?

    Sethia India Ltd was incorporated on 22 June 1994.

  • Who are the current directors of Sethia India Ltd?

    The current directors of Sethia India Ltd are

  • What is the primary industry of Sethia India Ltd?

    The primary industry of Sethia India Ltd is Business Services.

  • Is Sethia India Ltd a listed company?

    Sethia India Ltd is unlisted.

  • What is the capital structure of Sethia India Ltd?

    The authorized capital of Sethia India Ltd is ₹2.50 M, and the paid-up capital is ₹2.40 M.

  • What is the compliance status of Sethia India Ltd?

    The compliance status of Sethia India Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial