SETHIA FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 30 December 1994 with the Corporate Identification Number (CIN) U65191TN1994PTC029708. It has been in operation for 30 Years , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SETHIA FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of SETHIA FINANCE PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 029708 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5, NARAYAN, MUDALI, LANEFIRST, FLOOR, MADRAS, 600, 079, FIRST, FLOOR, MADRAS, 600, 079, FIRST, FLOOR, MADRAS, 600 079 TN IN 600079. For any Query You can reach this company by email address or Postal address.
SETHIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SETHIA FINANCE PRIVATE LIMITED :
Ratanlal Sethia, Rajkumari Sethia, Ganpath Sethia
Current status of SETHIA FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
029708
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 12 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SETHIA FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in SETHIA FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00935891 | Ratanlal Sethia | Managing Director | 25 March 2002 | View other directorships |
| 01605614 | Rajkumari Sethia | Director | 26 May 1997 | View other directorships |
| 05344100 | Ganpath Sethia | Director | 01 August 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
5, NARAYAN, MUDALI, LANEFIRST, FLOOR, MADRAS, 600, 079, FIRST, FLOOR, MADRAS, 600, 079, FIRST, FLOOR, MADRAS, 600 079 TN IN 600079
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SETHIA FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SETHIA FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U30006TN1989PTC018109 | ULTRACOMP PRIVATE LIMITED | NO.82,, MINT, STREETMADRAS, 600, 079, MADRAS, 600, 079, MADRAS, 600, 079 |
| U65191TN1995PLC030119 | VSM FINANCE & EXPORTS LIMITED | 11,, BOMMULIAR, STREETMADRAS, 600, 079, MADRAS, 600, 079, MADRAS, 600, 079 |
| U51102TN1994PTC026775 | MILLION PAPIER PRIVATE LIMITED | NO.56,, NARAYANA, MUDALI, STMADRAS-600, 079, MADRAS-600, 079, MADRAS-600 |
| U65993TN1995PTC031098 | INTECH BUSINESS HOLDINGS PRIVATE LIMITED | 37,, AUDIAPPA, NAICKEN, STREET,IST, FLOOR, CHENNAI, 600, 079, IST, FLOOR,, CHENNAI, 600, 079, IST, FLOOR,, CHENNAI, 600, 079 |
| U65991TN1991PTC021340 | AIMCO SECURITIES PRIVATE LIMITED | 52,GENERAL, MUTHIA, MUDALI, ST.,MADRAS-600, 079, MADRAS-600, 079 |
| U65993TN1995PLC030194 | SPEC TECHNO AND SECURITIES LIMITED | NO.40,, PERUMAL, MUDALI, STREETKONDITHOPE, MADRAS, 600, 079, MADRAS, 600, 079 |
| U65191TN1995PTC030323 | RATAN FINANCE PRIVATE LIMITED | 67/8,, IST, FLOOR,AUDIAPPA, NAICKEN, STREET, MADRAS, 600, 079, MADRAS, 600, 079 |
| U65993TN1994PTC028169 | SURANA HOLDINGS PRIVATE LIMITED | 85,, N.S.C., BOSE, ROADIST, FLOOR, MADRAS, 600, 079, MADRAS, 600, 079 |
| U65993TN1996PTC036537 | NEWFIND INVESTMENTS PRIVATE LIMITED | NO.82, AUDIAPPA, NAICKEN, ST,I, FLOOR,, SOWCAR, PET,, MADRAS, 600, 079, MADRAS, 600, 079 |
| U65933TN1995PTC032494 | GOLD TOUCH INVESTMENT & FINANCE PRIVATE LIMITED | 5,KASI, CHETTY, LANE,I, FLOOR,DIAMOND, COMPLEX,, MADRAS-600, 079., MADRAS-600, 079. |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SETHIA FINANCE PRIVATE LIMITED | TN | 600079 | 5, NARAYAN, MUDALI, LANEFIRST, FLOOR, MADRAS, 600, 079, FIRST, FLOOR, MADRAS, 600, 079, FIRST, FLOOR, MADRAS, 600 |