About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 1.28 cr.
The Corporate currently has active open charges totaling ₹1.50 cr. It has already closed loans amounting to ₹75.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Sanjay Surana and Mimi Surana serve as directors at the Company.
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U67120DL1994PTC164431 |
Company No. | 164431 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 18 Jul 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Sethia Intra Pvt Ltd
Sethia Intra Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.24% decrease. The company also saw a substantial improvement in profitability, with a 67.14% increase in profit. The company's net worth moved up by a moderate rise of 2.1%.
Corporate Structure
Unlock access to Sethia Intra's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sethia Intra Pvt Ltd
Unlock and access historical data on people associated with Sethia Intra, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Indiabulls Housing Finance Limited Creation Date: 17 Aug 2010 | ₹1.50 Cr | Open |
Canara Bank Creation Date: 26 Nov 2011 | ₹75.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sethia Intra, 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 Intra's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Expressions (India) Fashions Private Limited
Active 22 years 8 monthsSanjay Surana is a mutual person
Recent activity within the organization
Annual General Meeting
Sethia Intra Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sethia Intra Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Mimi Surana was appointed as a Director was appointed as a Director on 04 Dec 2017 & has been associated with this company since 6 years 5 months .
04 Dec 2017Charges
A charge registered on 26 Nov 2011 via Charge ID 10322746 with Canara Bank was fully satisfied on 18 Jul 2013.
18 Jul 2013Charges
A charge with Canara Bank of Rs. 75.00 cr registered on 26 Nov 2011 with Charge ID 10322746 was modified on 19 Apr 2013.
19 Apr 2013
Frequently asked questions
What is the Incorporation or founding date of Sethia Intra Pvt Ltd?