It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveSethia Intra Pvt Ltd, a active private limited company, was established on 18 July 1994 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1994PTC164431. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.28 Cr.
It upholds a compliant status. Its leadership includes Mimi Surana (Director), Sanjay Surana (Director). Past directors included Mimi Surana, Sudha Surana, Abhishek Surana. It holds no open charges and ₹76.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 4, 3Rd Floor, 1864, Mahalaxmi Market, Bhagirath Palace, Chandni Chowk, Delhi, Delhi, 110006.
U67120DL1994PTC164431
164431
18 July 1994
₹1.50 Cr
₹1.28 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sethia Intra Pvt 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mimi Surana | Director | 04 Dec 2017 | Current |
| Sanjay Surana | Director | 01 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 03 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sethia Intra Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 99.5% increase. The company also saw a substantial improvement in profitability, with a 214.03% increase in profit. The company's net worth moved up by a moderate rise of 6.47%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹765,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2011 | Canara Bank | ₹75.00 Cr | Satisfied |
| 17 Aug 2010 | Indiabulls Housing Finance Limited | ₹1.50 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Sethia Intra Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 17 Aug 2010 via Charge ID 10243361 with Indiabulls Housing Finance Limited was fully satisfied on 25 Apr 2024. was completed.
The activity Sethia Intra Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Mimi Surana was appointed as a Director was appointed as a Director on 04 Dec 2017 & has been associated with this company since 7 years 11 months . was completed.
The activity Sanjay Surana was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 10 years 10 months . was completed.
The activity A charge registered on 26 Nov 2011 via Charge ID 10322746 with Canara Bank was fully satisfied on 18 Jul 2013. was completed.
The CIN of Sethia Intra Pvt Ltd is U67120DL1994PTC164431.
Sethia Intra Pvt Ltd is headquartered at Flat No. 4, 3Rd Floor, 1864, Mahalaxmi Market, Bhagirath Palace, Chandni Chowk, Delhi, Delhi, 110006.
Sethia Intra Pvt Ltd was incorporated on 18 July 1994.
The current directors of Sethia Intra Pvt Ltd are
The primary industry of Sethia Intra Pvt Ltd is Financial And Insurance Service.
Sethia Intra Pvt Ltd is unlisted.
The authorized capital of Sethia Intra Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.28 Cr.
The compliance status of Sethia Intra Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX