Sethu Invesments Company Private Limited - Company Profile

It is a financial services private limited company based in Tamilnadu, Tamil Nadu, India, established in 1996.
1996 Tamilnadu, Tamil Nadu, India Struck Off
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About Sethu Invesments Company Private Limited

Sethu Invesments Company Private Limited, a struck off private limited company, was established on 09 April 1996 in Tamilnadu, Tamil Nadu, India. Engaging in investment companies within the financial services sector, it holds CIN: U65993TN1996PTC035112. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹4.12 Cr.

Its leadership includes Abdul Rahman Buhari Abdul Qadir (Director), Syed Abdul Rahman Buhari (Director), Khalid Abdul Khader Buhari (Director). Past directors included Khalid Buhari. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 5,Moore Road,Madras:6 Tamilnadu, Tamilnadu, Tamil Nadu, 600006.

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

    U65993TN1996PTC035112

  • Registration Number

    035112

  • Incorporation Date

    09 April 1996

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹4.12 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 4.12 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
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Sethu Invesments Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sethu Invesments Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Rahman Buhari Abdul Qadir Director 28 Dec 1996 Current
Syed Abdul Rahman Buhari Director 28 Dec 1996 Current
Khalid Abdul Khader Buhari Director 28 Dec 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Sethu Invesments Company.

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Sethu Invesments Company revenue growth over time
Sethu Invesments Company 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 Invesments Company?

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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 Invesments Company?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sethu Invesments Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sethu Invesments Company Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Sethu Invesments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Abdul Rahman Buhari Abdul Qadir was appointed as a Director was appointed as a Director on 28 Dec 1996 & has been associated with this company since 29 years 2 months . was completed.

  • Director Appointment

    Syed Abdul Rahman Buhari was appointed as a Director was appointed as a Director on 28 Dec 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.

  • Director Appointment

    Khalid Abdul Khader Buhari was appointed as a Director was appointed as a Director on 28 Dec 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sethu Invesments Company Private Limited was registered on 09 Apr 1996 with Roc Chennai & aged 29 years 10 months as per MCA records. was completed.

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

The CIN of Sethu Invesments Company Private Limited is U65993TN1996PTC035112.

Where is Sethu Invesments Company Private Limited headquartered?

Sethu Invesments Company Private Limited is headquartered at 5,Moore Road,Madras:6 Tamilnadu, Tamilnadu, Tamil Nadu, 600006.

When was Sethu Invesments Company Private Limited incorporated?

Sethu Invesments Company Private Limited was incorporated on 09 April 1996.

Who are the current directors of Sethu Invesments Company Private Limited?

The current directors of Sethu Invesments Company Private Limited are

What is the primary industry of Sethu Invesments Company Private Limited?

The primary industry of Sethu Invesments Company Private Limited is Financial Services.

Is Sethu Invesments Company Private Limited a listed company?

Sethu Invesments Company Private Limited is unlisted.

What is the capital structure of Sethu Invesments Company Private Limited?

The authorized capital of Sethu Invesments Company Private Limited is ₹8.00 Cr, and the paid-up capital is ₹4.12 Cr.

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