It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveSethia 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.
U67120DL1994PTC164430
164430
18 July 1994
₹1.50 Cr
₹1.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Surana | Director | 25 May 2015 | Current |
| Abhishek Surana | Director | 25 May 2015 | Current |
| 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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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%.
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₹1,800,000.00
₹765,000,000.00
| 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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Progress on Sethia Nivesh & Niryat Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 17 Aug 2010 via Charge ID 10243362 with Indiabulls Housing Finance Limited was fully satisfied on 25 Apr 2024. was documented.
Progress on Sethia Nivesh & Niryat Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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.
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 6 months . was recorded as a recent event.
Progress on 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 6 months . was documented.
The CIN of Sethia Nivesh & Niryat Pvt Ltd is U67120DL1994PTC164430.
Sethia Nivesh & Niryat Pvt Ltd is headquartered at Flat No.6, 3Rd Floor, Mahalaxmi Market, Bhagirath Palace,, Delhi, Delhi, 110006.
Sethia Nivesh & Niryat Pvt Ltd was incorporated on 18 July 1994.
The current directors of Sethia Nivesh & Niryat Pvt Ltd are
The primary industry of Sethia Nivesh & Niryat Pvt Ltd is Financial And Insurance Service.
Sethia Nivesh & Niryat Pvt Ltd is unlisted.
The authorized capital of Sethia Nivesh & Niryat Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Sethia Nivesh & Niryat Pvt Ltd is Compliant.
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