Sheth And Sons Finance Limited
About Sheth And Sons Finance Limited
Data last updated: 31 December 2025
Sheth And Sons Finance Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Sound Capital Markets Limit. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65920MH1995PLC087172.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Neeraj Karnani and Jayshree Bahety.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.18 Lakh, a growth of 10% compared to the previous year.
It operates as a subsidiary of Sound Capital Markets Limit.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Diversified Financial Services
- 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 Sheth And Sons Finance Limited
Sheth And Sons Finance Limited has one previous CIN (Corporate Identification Number): U65920MH1995PTC087172. The current CIN is U65920MH1995PLC087172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1995PLC087172 | Current |
| U65920MH1995PTC087172 | Previous |
Business Activity of Sheth And Sons Finance Limited
Sheth And Sons Finance Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sheth And Sons Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sheth And Sons Finance Limited
Sheth And Sons Finance Limited is audited by MGNG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGNG & CO. | Locked | Locked | Locked |
Complete auditor history for Sheth And Sons Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sheth And Sons Finance Limited
Sheth And Sons Finance Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Karnani | Director | 08 Nov 2021 | 4 Years 9 Months | Current |
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Jayshree Bahety
Also directs:
Kamadgiri Finvest Private Limited, Jbpb Developers Private Limited, Angelic Ventures Llp and 2 more
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Director | 03 Mar 2025 | 1 Years 5 Months | Current |
|
Padma Bahety
Also directs:
Alfa Exim Private Limited, Alfa Global Trademart Private Limited, Alfa Capital Synergies Private Limited and 5 more
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Director | 04 Aug 2025 | 1 Years 0 Months | Current |
Financials of Sheth And Sons Finance Limited FY 2025 filings available
Sheth And Sons Finance Limited reported revenue of ₹36.18 Lakh (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Sheth And Sons Finance Limited
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Ownership and Shareholding of Sheth And Sons Finance Limited
Shareholding and ownership data for Sheth And Sons Finance Limited
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Charges & Borrowings Sheth And Sons Finance Limited
Sheth And Sons Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth And Sons Finance Limited
View historical data on people associated with Sheth And Sons Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheth And Sons Finance Limited
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GST Compliance of Sheth And Sons Finance Limited
GST registrations and filing compliance for Sheth And Sons Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sheth And Sons Finance Limited
Credit ratings, litigation, and regulatory alerts for Sheth And Sons Finance Limited
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MSME Payment Delays by Sheth And Sons Finance Limited
MSME payment history for Sheth And Sons Finance Limited
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Subsidiaries & Group Companies of Sheth And Sons Finance Limited
Corporate group structure for Sheth And Sons Finance Limited
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MCA Filings & Documents of Sheth And Sons Finance Limited
MCA filings and documents for Sheth And Sons Finance Limited
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Recent Activity on Sheth And Sons Finance Limited
Frequently Asked Questions about Sheth And Sons Finance Limited
Sheth And Sons Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 1995 (31+ years old) and is registered under CIN U65920MH1995PLC087172.
Sheth And Sons Finance Limited reported revenue of ₹36.18 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Sheth And Sons Finance Limited are:
- Neeraj Karnani - Director
- Jayshree Bahety - Director
- Padma Bahety - Director
The primary industry of Sheth And Sons Finance Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sheth And Sons Finance Limited can be reached at the registered office: 202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.