Sethia Intra Pvt Ltd
About Sethia Intra Pvt Ltd
Data last updated:
Sethia Intra Pvt Ltd is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PTC164431.
The company has 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.
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 Flat No. 4 3rd Floor 1864 Mahalaxmi Market Bhagirath Palace Chandni Chowk, 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. For the same year it recorded a net profit of ₹3.16 Cr (net margin 285.3%) and EBITDA of ₹3.48 Cr (EBITDA margin 314.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹76.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sethia Intra 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 |
Contact details
Sethia Intra Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 4 3rd Floor 1864 Mahalaxmi Market Bhagirath Palace Chandni Chowk, Delhi, India – 110006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sethia Intra Pvt 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 Intra is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sethia Intra Pvt Ltd, buy the company report.
Financials of Sethia Intra Pvt Ltd
FY 2025 filings availableSethia Intra Pvt Ltd reported revenue of ₹1.11 Cr (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 16% growth in the latest year. EBITDA rose 28% 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 | ₹3.48 Cr | ||||
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| Net Profit (PAT) | ₹3.16 Cr | ||||
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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 | 314.6% | ||||
| Net Profit Margin | 285.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sethia Intra Pvt Ltd, buy the company report.
Board of directors of Sethia Intra Pvt Ltd
Sethia Intra has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mimi Surana | Director | 04 Dec 2017 | 8 Years 10 Months | Current |
| Sanjay Surana | Director | 01 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Sethia Intra Pvt Ltd is audited by SAMARTH M.SURANA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMARTH M.SURANA & CO | FY 2023 | 10295N |
Shareholding
The shareholding of Sethia Intra Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sethia Intra Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2011 | 10322746 | Canara Bank | ₹75 Cr | Satisfied | |
| 17 Aug 2010 | 10243361 | Indiabulls Housing Finance Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Sethia Intra Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sethia Intra Pvt Ltd has 1 court case on record: 1 filed by Sethia Intra. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against R and R Tech Mach Ltd | Disposed |
To see the full case history of Sethia Intra Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sethia Intra Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sethia Intra has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sethia Intra Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sethia Intra Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Mimi Surana ceased to be Additional Director on 29 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Sethia Intra is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 July 1994 (32+ years old) and is registered under CIN U67120DL1994PTC164431.
Sethia Intra has 2 current directors:
- Mimi Surana - Director
- Sanjay Surana - Director
The latest financial statements of Sethia Intra 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 Intra is U67120DL1994PTC164431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethia Intra has 1 court case on record: 1 filed by the company.
Sethia Intra was incorporated on 18 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Mimi Surana ceased to be Additional Director on 29 Sep 2018. Mimi Surana was appointed as Director on 04 Dec 2017. Sanjay Surana ceased to be Additional Director on 30 Sep 2015. Sethia Intra has 7 board changes on record in total.
The registered office of Sethia Intra is at Flat No. 4 3rd Floor 1864 Mahalaxmi Market Bhagirath Palace Chandni Chowk, Delhi, India – 110006.
Sethia Intra operates in the financial services industry, in the nbfc segment.
Sethia Intra has no open charges and satisfied charges of ₹76.5 Cr as per latest MCA filings.
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