Sheth Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Sheth Capital Services Private Limited

Sheth Capital Services Private Limited, a active private limited company, was established on 27 December 2005 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67110MH2005PTC158379. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.38 M.

It upholds a compliant status. Its leadership includes Bhavika Dharmesh Sheth (Director), Dharmesh Pravinchandra Sheth (Director). Past directors included Sundaresan Kochupappy Kutty, Dipesh Pravinchandra Sheth. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4/2, 4Th Floor, Sheth House (Patel Chambers), S M Haldankar Road French Bridge, Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67110MH2005PTC158379

  • Registration Number

    158379

  • Incorporation Date

    27 December 2005

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -77.94%
  • Profit Growth **** -101.05%
  • Ebitda **** -107.74%
  • Net Worth -0.26%
  • Total Assets **** 11.66%
Company report

Sheth Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheth Capital Services 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 Sheth Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavika Dharmesh Sheth Director 30 Jan 2018 Current
Dharmesh Pravinchandra Sheth Director 27 Dec 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2017 Past
Pramod Abcsdd Director 30 Jan 2018 Past

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Financial Performance of Sheth Capital Services.

Sheth Capital Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 77.94% decrease. The company also saw a substantial fall in profitability, with a 101.05% decrease in profit. The company's net worth dipped by a decrease of 0.26%.

Sheth Capital Services revenue growth over time
Sheth Capital Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -77.94%
*******
*******
*******
*******
Revenue from Operations
*******
 -80.87%
*******
*******
*******
*******
Total Assets
*******
 11.66%
*******
*******
*******
*******
Profit or Loss
*******
 -101.05%
*******
*******
*******
*******
Net Worth
*******
 -0.26%
*******
*******
*******
*******
EBITDA
*******
 -107.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sheth Capital Services?

In 2021, Sheth Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sheth Capital Services?

Unlock and access historical data on people associated with Sheth Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sheth Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheth Capital Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sheth Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Sheth Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sheth Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Bhavika Dharmesh Sheth was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 30 days . was completed.

  • Director Appointment

    Progress on Dharmesh Pravinchandra Sheth was appointed as a Director was appointed as a Director on 27 Dec 2005 & has been associated with this company since 20 years 2 months . was documented.

  • Company Incorporation

    The activity Sheth Capital Services Private Limited was registered on 27 Dec 2005 with Roc Mumbai I & aged 20 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sheth Capital Services Private Limited?

The CIN of Sheth Capital Services Private Limited is U67110MH2005PTC158379.

Where is Sheth Capital Services Private Limited headquartered?

Sheth Capital Services Private Limited is headquartered at 4/2, 4Th Floor, Sheth House (Patel Chambers), S M Haldankar Road French Bridge, Opera House, Mumbai, Maharashtra, 400004.

When was Sheth Capital Services Private Limited incorporated?

Sheth Capital Services Private Limited was incorporated on 27 December 2005.

Who are the current directors of Sheth Capital Services Private Limited?

The current directors of Sheth Capital Services Private Limited are

What is the primary industry of Sheth Capital Services Private Limited?

The primary industry of Sheth Capital Services Private Limited is Financial And Insurance Service.

Is Sheth Capital Services Private Limited a listed company?

Sheth Capital Services Private Limited is unlisted.

What is the capital structure of Sheth Capital Services Private Limited?

The authorized capital of Sheth Capital Services Private Limited is ₹2.00 M, and the paid-up capital is ₹0.38 M.

What is the compliance status of Sheth Capital Services Private Limited?

The compliance status of Sheth Capital Services Private Limited is Compliant.

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