Sethu Forex Private Limited - Company Profile

It is a financial services private limited company based in Pondicherry, Pondicherry, India, established in 2017.
2017 Pondicherry, Pondicherry, India Struck Off
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About Sethu Forex Private Limited

Sethu Forex Private Limited, a struck off private limited company, was established on 20 July 2017 in Pondicherry, Pondicherry, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929PY2017PTC008188. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a active non-compliant status. Its leadership includes Sethu Raman Sathia Priya (Director), Kamalakumari Ranganathan (Director). It is based at No. 58, Rangapillai Street, Pondicherry, Pondicherry, 605001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929PY2017PTC008188

  • Registration Number

    008188

  • Incorporation Date

    20 July 2017

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 6 Months
Company report

Sethu Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethu Forex Private Limited — 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 Sethu Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sethu Raman Sathia Priya Director 20 Jul 2017 Current
Kamalakumari Ranganathan Director 20 Jul 2017 Current

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Financial Performance of Sethu Forex.

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Sethu Forex revenue growth over time
Sethu Forex 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
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What is the Ownership and Shareholding Structure of Sethu Forex?

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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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How Many Employees Work at Sethu Forex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sethu Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Sethu Raman Sathia Priya was appointed as a Director was appointed as a Director on 20 Jul 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Director Appointment

    Progress on Kamalakumari Ranganathan was appointed as a Director was appointed as a Director on 20 Jul 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Company Incorporation

    Sethu Forex Private Limited was registered on 20 Jul 2017 with Roc Pondicherry & aged 8 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sethu Forex Private Limited?

The CIN of Sethu Forex Private Limited is U65929PY2017PTC008188.

Where is Sethu Forex Private Limited headquartered?

Sethu Forex Private Limited is headquartered at No. 58, Rangapillai Street, Pondicherry, Pondicherry, 605001.

When was Sethu Forex Private Limited incorporated?

Sethu Forex Private Limited was incorporated on 20 July 2017.

Who are the current directors of Sethu Forex Private Limited?

The current directors of Sethu Forex Private Limited are

What is the primary industry of Sethu Forex Private Limited?

The primary industry of Sethu Forex Private Limited is Financial Services.

Is Sethu Forex Private Limited a listed company?

Sethu Forex Private Limited is unlisted.

What is the capital structure of Sethu Forex Private Limited?

The authorized capital of Sethu Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Sethu Forex Private Limited?

The compliance status of Sethu Forex Private Limited is Active Non-Compliant.

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