Sheth Fincon Services Private Limited
About Sheth Fincon Services Private Limited
Data last updated:
Sheth Fincon Services Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U74999GJ2012PTC072825.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haresh Mohanlal Sheth and Deepa Haresh Sheth.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 – 6 Rajan Building Opp. Jainath Petrol Pump Gondal Road, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.73 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 – 6 Rajan Building Opp. Jainath Petrol Pump Gondal Road, Rajkot, Gujarat, India – 360002
- IndustryFinancial Services, Bfsi, Commercial Banks
- 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
Business Activity of Sheth Fincon Services
The main business activity of Sheth Fincon Services is professional, scientific and technical. In detail, this covers legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
Sheth Fincon Services Private Limited is audited by PANKAJ S KHILOSIYA for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ S KHILOSIYA | Locked | Locked | Locked |
Complete auditor history for Sheth Fincon Services Private Limited
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 of Sheth Fincon Services Private Limited
Sheth Fincon Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Mohanlal Sheth Also directs: Sheth Advisory Services Private Limited | Director | 29 Nov 2012 | 13 Years 10 Months | Current |
| Deepa Haresh Sheth Also directs: Sheth Advisory Services Private Limited | Director | 29 Nov 2012 | 13 Years 10 Months | Current |
Financials of Sheth Fincon Services Private Limited FY 2025 filings available
Sheth Fincon Services Private Limited reported revenue of ₹2.73 Lakh (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
Shareholding and ownership data for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
Sheth Fincon Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Fincon Services
Employment history and EPFO contributions of people linked to Sheth Fincon Services.
Employee and EPFO history for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
GST registrations and filing compliance for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
Credit ratings, litigation, and regulatory alerts for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
MSME payment history for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
Corporate group structure for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
MCA filings and documents for Sheth Fincon Services Private Limited
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 Sheth Fincon Services
Frequently Asked Questions about Sheth Fincon Services Private Limited
Sheth Fincon Services is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U74999GJ2012PTC072825.
Sheth Fincon Services reported revenue of ₹2.73 Lakh for FY 2024 (down 10.00% YoY).
The current directors of Sheth Fincon Services are:
- Haresh Mohanlal Sheth - Director
- Deepa Haresh Sheth - Director
The primary industry of Sheth Fincon Services is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Sheth Fincon Services can be reached at the registered office: 5 – 6 Rajan Building Opp. Jainath Petrol Pump Gondal Road, Rajkot, Gujarat, India – 360002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.