Sethia Intra Pvt Ltd
About Sethia Intra Pvt Ltd
Data last updated: 05 January 2026
Sethia Intra Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67120DL1994PTC164431.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Mimi Surana and Sanjay Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 4 3Rd Floor 1864 Mahalaxmi Market Bhagirath Palace Chandni Chowk, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹76.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 4 3Rd Floor 1864 Mahalaxmi Market Bhagirath Palace Chandni Chowk, Delhi, Delhi, India – 110006
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1994PTC063989. The current CIN is U67120DL1994PTC164431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC164431 | Current |
| U67120WB1994PTC063989 | Previous |
Business Activity of Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sethia Intra Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd is audited by SAMARTH M.SURANA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMARTH M.SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Sethia Intra Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mimi Surana | Director | 04 Dec 2017 | 8 Years 7 Months | Current |
| Sanjay Surana | Director | 01 Jan 2015 | 11 Years 6 Months | Current |
Financials of Sethia Intra Pvt Ltd FY 2025 filings available
Sethia Intra Pvt Ltd reported revenue of ₹1.11 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Sethia Intra Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sethia Intra Pvt Ltd
Shareholding and ownership data for Sethia Intra Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Sethia Intra Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Sethia Intra Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2011 | Canara Bank | ₹75 Cr | Satisfied |
| 17 Aug 2010 | Indiabulls Housing Finance Limited | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sethia Intra Pvt Ltd
View historical data on people associated with Sethia Intra Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sethia Intra Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sethia Intra Pvt Ltd
GST registrations and filing compliance for Sethia Intra Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sethia Intra Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sethia Intra Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sethia Intra Pvt Ltd
MSME payment history for Sethia Intra Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sethia Intra Pvt Ltd
Corporate group structure for Sethia Intra Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sethia Intra Pvt Ltd
MCA filings and documents for Sethia Intra Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sethia Intra Pvt Ltd
Frequently Asked Questions about Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 July 1994 (32+ years old) and is registered under CIN U67120DL1994PTC164431.
Sethia Intra Pvt Ltd reported revenue of ₹1.11 Cr for FY 2025 (up 16.00% YoY).
The current directors of Sethia Intra Pvt Ltd are:
- Mimi Surana - Director
- Sanjay Surana - Director
The primary industry of Sethia Intra Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sethia Intra Pvt Ltd can be reached at the registered office: Flat No. 4 3Rd Floor 1864 Mahalaxmi Market Bhagirath Palace Chandni Chowk, Delhi, Delhi, India – 110006.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.28 Cr.