Sethia India Ltd
About Sethia India Ltd
Data last updated:
Sethia India Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 22 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PLC063659.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.95 Lakh. It is led by directors including Sandeep Kumar Sethia and Santosh Devi 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 161/1 M G Road 3rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.53 Lakh. For the same year it recorded a net profit of ₹432 (net margin 0%) and EBITDA of ₹13,096 (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 28% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sethia India has one previous CIN (Corporate Identification Number): U51109WB1994PTC063659. The current CIN is U51109WB1994PLC063659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1994PLC063659 | Current |
| U51109WB1994PTC063659 | Previous |
Contact details
Sethia India Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address161/1 M G Road 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Sethia India Ltd, 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
Business activity
The main business activity of Sethia India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sethia India Ltd, buy the company report.
Financials of Sethia India Ltd
FY 2025 filings availableSethia India Ltd reported revenue of ₹9.53 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13,096 | ||||
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| Net Profit (PAT) | ₹432 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sethia India Ltd, buy the company report.
Board of directors of Sethia India Ltd
Sethia India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Sethia Also directs: Rhodes Traders Pvt Ltd, Kambli Trading Pvt Ltd, Sethia Pharmaceutical Pvt. Ltd. and 5 more | Director | 22 Jun 1994 | 32 Years 4 Months | Current |
| Santosh Devi Sethia | Director | 31 May 2019 | 7 Years 5 Months | Current |
| Sunil Kumar Sethia Also directs: Mirania Mercantiles Pvt Ltd, Sridhar Sales Pvt Ltd, Conventary Sales Pvt Ltd and 5 more | Director | 23 Aug 1995 | 31 Years 2 Months | Current |
Peer comparison
Sethia India Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| My Grow Mutual Benefit Nidhi Limited | ₹9.55 Lakh (FY 2023) | 2286.0% | Gwalior, Madhya Pradesh, India | |||
| Cheppayil Chits Private Limited | ₹9.55 Lakh (FY 2025) | 44.0% | Ernakulam, Kerala, India | |||
| Pragati Nidhi Limited | ₹9.54 Lakh (FY 2020) | -50.0% | Noida, Uttar Pradesh, India | |||
| Synergy Dealcom (Ifsc) Private Limited | ₹9.54 Lakh (FY 2025) | -95.0% | Gift Sez, Gujarat, India | |||
| Synergy Total Solutions Private Limited | ₹9.54 Lakh (FY 2025) | 155.0% | Ahmedabad, Gujarat, India | |||
| Sethia India Ltdthis company | ₹9.53 Lakh (FY 2025) | ₹432 | 0% | Kolkata, West Bengal, India | ||
| Haritha Nidhi Limited | ₹9.53 Lakh (FY 2025) | 11.0% | Thrissur, Kerala, India | |||
| Nirankar Forex Private Limited | ₹9.53 Lakh (FY 2024) | 37.0% | Ajmer, Rajasthan, India | |||
| Nagvekar Forex Private Limited | ₹9.53 Lakh (FY 2023) | 41.0% | Mapusa Bardez, Goa, India | |||
| Credit Kings Nidhi Limited | ₹9.53 Lakh (FY 2023) | 54.0% | Jaipur, Rajasthan, India | |||
| Nandhakeerthanam Chits Private Limited | ₹9.52 Lakh (FY 2025) | -43.0% | Palakkad, Kerala, India |
To see the full peer comparison of Sethia India Ltd, buy the company report.
Auditor
Sethia India Ltd is audited by C.GHATAK & COMPNAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.GHATAK & COMPNAY | FY 2017 | 302162E |
Shareholding
The shareholding of Sethia India Ltd is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sethia India Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sethia India Ltd 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 India Ltd; 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 India Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sethia India Ltd has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Santosh Kumar Mahendru ceased to be Director on 03 Jun 2019.
Frequently asked questions
Sethia India is an active public limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 22 June 1994 (32+ years old) and is registered under CIN U51109WB1994PLC063659.
Sethia India has 3 current directors:
- Sandeep Kumar Sethia - Director
- Santosh Devi Sethia - Director
- Sunil Kumar Sethia - Director
The latest financial statements of Sethia India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sethia India is U51109WB1994PLC063659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethia India was incorporated on 22 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sethia India by revenue are My Grow Mutual Benefit Nidhi Limited, Cheppayil Chits Private Limited, Pragati Nidhi Limited, Synergy Dealcom (Ifsc) Private Limited, Synergy Total Solutions Private Limited and 5 more, all in the same principal business activity (other financial activities).
Santosh Kumar Mahendru ceased to be Director on 03 Jun 2019. Santosh Devi Sethia was appointed as Director on 31 May 2019. Sunil Kumar Sethia was appointed as Director on 23 Aug 1995. Sethia India has 4 board changes on record in total.
The registered office of Sethia India is at 1611 M G Road 3rd Floor, Kolkata, West Bengal, India – 700007.
Sethia India operates in the business services industry, in the commission agents segment.
The compliance status of Sethia India is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Sethia India can be reached at its registered office: 1611 M G Road 3rd Floor, Kolkata, West Bengal, India – 700007.
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