Sethia Nivesh & Niryat Pvt Ltd - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Sethia Nivesh & Niryat Pvt Ltd

Sethia Nivesh & Niryat 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: U67120DL1994PTC164430. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Sudha Surana (Director), Abhishek Surana (Director). Past directors included Sudha Surana, Abhishek Surana, Sanjay Surana. It holds ₹1.80 M 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.6, 3Rd Floor, Mahalaxmi Market, Bhagirath Palace,, Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1994PTC164430

  • Registration Number

    164430

  • Incorporation Date

    18 July 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.80 M
  • Satisfied Charges ₹ 76.50 Cr
  • Revenue Growth **** -3.89%
  • Profit Growth **** -25.42%
  • Ebitda **** 6.57%
  • Net Worth 1.97%
  • Total Assets **** 5.01%
Company report

Sethia Nivesh & Niryat Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethia Nivesh & Niryat Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sethia Nivesh & Niryat Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sudha Surana Director 25 May 2015 Current
Abhishek Surana Director 25 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 25 May 2015 Past

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Financial Performance of Sethia Nivesh & Niryat.

Sethia Nivesh & Niryat Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.89% decrease. The company also saw a substantial fall in profitability, with a 25.42% decrease in profit. The company's net worth moved up by a moderate rise of 1.97%.

Sethia Nivesh & Niryat revenue growth over time
Sethia Nivesh & Niryat profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.89%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.58%
*******
*******
*******
*******
Total Assets
*******
 5.01%
*******
*******
*******
*******
Profit or Loss
*******
 -25.42%
*******
*******
*******
*******
Net Worth
*******
 1.97%
*******
*******
*******
*******
EBITDA
*******
 6.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sethia Nivesh & Niryat?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,800,000.00

Satisfied Charges

₹765,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
19 Oct 2022 Hdfc Bank Limited ₹1.80 M Open
26 Nov 2011 Canara Bank ₹75.00 Cr Satisfied
17 Aug 2010 Indiabulls Housing Finance Limited ₹1.50 Cr Satisfied

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How Many Employees Work at Sethia Nivesh & Niryat?

Unlock and access historical data on people associated with Sethia Nivesh & Niryat, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethia Nivesh & Niryat, 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 Nivesh & Niryat's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sethia Nivesh & Niryat
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sethia Nivesh & Niryat Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 17 Aug 2010 via Charge ID 10243362 with Indiabulls Housing Finance Limited was fully satisfied on 25 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Sethia Nivesh & Niryat Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100684503 was registered on 19 Oct 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Sudha Surana was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Director Appointment

    Abhishek Surana was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sethia Nivesh & Niryat Pvt Ltd?

The CIN of Sethia Nivesh & Niryat Pvt Ltd is U67120DL1994PTC164430.

Where is Sethia Nivesh & Niryat Pvt Ltd headquartered?

Sethia Nivesh & Niryat Pvt Ltd is headquartered at Flat No.6, 3Rd Floor, Mahalaxmi Market, Bhagirath Palace,, Delhi, Delhi, 110006.

When was Sethia Nivesh & Niryat Pvt Ltd incorporated?

Sethia Nivesh & Niryat Pvt Ltd was incorporated on 18 July 1994.

Who are the current directors of Sethia Nivesh & Niryat Pvt Ltd?

The current directors of Sethia Nivesh & Niryat Pvt Ltd are

What is the primary industry of Sethia Nivesh & Niryat Pvt Ltd?

The primary industry of Sethia Nivesh & Niryat Pvt Ltd is Financial And Insurance Service.

Is Sethia Nivesh & Niryat Pvt Ltd a listed company?

Sethia Nivesh & Niryat Pvt Ltd is unlisted.

What is the capital structure of Sethia Nivesh & Niryat Pvt Ltd?

The authorized capital of Sethia Nivesh & Niryat Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Sethia Nivesh & Niryat Pvt Ltd?

The compliance status of Sethia Nivesh & Niryat Pvt Ltd is Compliant.

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