About Sethia Oils LTD
Data last updated:
Sethia Oils LTD was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 24 March 1986.
Registered with ROC Kolkata under CIN U15316WB1986PLC040396.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.63 Cr. It was led by directors including Ashok Sethia and Alok Sethia.
Last AGM: 26 September 2023. Financial statements filed for year ended 31 March 2023. Office: Diamond Heritage Room No. 505 5Th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹185.7 Cr, a decline of 33% compared to the previous year.
The company had a reported workforce of approximately 177 employees prior to being dissolved.
The company was associated with 1 brand - Sethia Oils. As per MCA filings, the company had open charges of ₹19.14 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sethiaoils.com.
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- Website
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- Registered AddressDiamond Heritage Room No. 505 5Th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sethia Oils
Sethia Oils has one previous CIN (Corporate Identification Number): U99999WB1986PLC040396. The current CIN is U15316WB1986PLC040396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15316WB1986PLC040396 | Current |
| U99999WB1986PLC040396 | Previous |
Associated Brands with Sethia Oils
Sethia Oils operates one associated brand: Sethia Oils. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures Rice Bran Oil and edible oils via refining processes for consumer markets. | sethiaoils.com |
Competitors & Alternatives of Sethia Oils
Brands and companies operating in the same space as Sethia Oils LTD include 24 Mantra, Gokul Agro, Mishtann and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 24 Mantra | Brand of organic packaged food, beverage, and cooking products | Hyderabad, India, India | 2004 |
 Gokul Agro | Processor, marketer, and supplier of edible oils | Ahmedabad, India, India | 2014 |
 Mishtann | Rice branding and processing are managed by Mishtann in India. | Ahmedabad, India, India | 1981 |
 Brahmins Foods | Brand of wheat, rice, coffee, pickles, and dessert & breakfast mixes | Idukki, India, India | 2020 |
 Adani Wilmar | Provider of edible oils, packaged rice, and pulses products | Ahmedabad, India, India | 1999 |
 Priya Foods | Production of multiple processed and packaged foods. | Hyderabad, India, India | 1993 |
 BL Agro Oils | FMCG company offering healthier food products, distribution, and retail services. | Bareilly, India, India | 1999 |
 Uzhavarbumi | Brand of multi-category grocery & staples products | Chennai, India, India | 2017 |
Business Activity of Sethia Oils
The main business activities of Sethia Oils are manufacturing and trade. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sethia Oils LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sethia Oils
Sethia Oils LTD is audited by D.K.CHHAJER & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.K.CHHAJER & CO | Locked | Locked | Locked |
Complete auditor history for Sethia Oils LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sethia Oils LTD
Sethia Oils LTD currently reports 5 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sethia | Whole-Time Director | 09 Oct 1986 | 39 Years 11 Months | As last reported |
| Alok Sethia | Managing Director | 09 Oct 1986 | 39 Years 11 Months | As last reported |
| Kailash Pati Todi Also directs: Sethia Oil Industries LTD., Tyroon Tea Co LTD | Director | 28 Apr 2022 | 4 Years 5 Months | As last reported |
| Nishant Jain | Director | 31 Mar 2023 | 3 Years 6 Months | As last reported |
| Gopinath Khandelwal Also directs: Midland India PVT LTD | Company Secretary | 01 Dec 1988 | 37 Years 10 Months | As last reported |
| Dilip Sethia Also directs: Sethia Oil Industries LTD., Sethia Fiscal PVT LTD | Director | 29 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Sethia Oils LTD FY 2023 filings available
Sethia Oils LTD reported revenue of ₹185.7 Cr (down 33.00% YoY) for FY 2023.
Ten-year financial statements for Sethia Oils LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sethia Oils
Shareholding and ownership data for Sethia Oils LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sethia Oils
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 1999 | State Bank of India | ₹19.14 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sethia Oils
Sethia Oils LTD has a workforce of 177 employees as of Apr 01, 2024.
Employee and EPFO history for Sethia Oils LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sethia Oils
GST registrations and filing compliance for Sethia Oils LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sethia Oils
Credit ratings, litigation, and regulatory alerts for Sethia Oils LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sethia Oils
MSME payment history for Sethia Oils LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sethia Oils
Corporate group structure for Sethia Oils LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethia Oils
MCA filings and documents for Sethia Oils LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sethia Oils
Frequently Asked Questions about Sethia Oils LTD
Sethia Oils has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sethia Oils is a amalgamated public limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1986 and is registered under CIN U15316WB1986PLC040396. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sethia Oils was incorporated on 24 March 1986. Registered with ROC Kolkata.
The current directors and KMP of Sethia Oils are:
- Ashok Sethia - Whole-Time Director
- Alok Sethia - Managing Director
- Kailash Pati Todi - Director
- Nishant Jain - Director
- Gopinath Khandelwal - Company Secretary
- Dilip Sethia - Director
The CIN (Corporate Identification Number) of Sethia Oils is U15316WB1986PLC040396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sethia Oils is food and beverages. The company specifically operates in edible oils and cooking fats.