SETHIA GLOBAL FINANCE LIMITED

Sethia Global Finance Limited is a public limited company based in Chennai, India and it was incorporated officially on 26/03/1996. The corporate identification number (CIN) of this company as per the official records is U65191TN1996PLC034939 and the company registration number is 034939. Its email address is mundhara_co@yahoo.co.in and its registered office address is 13,RAMANAN ROAD,IST FLOOR,,SOWCARPET,-600079,Chennai,Tamil Nadu,INDIA,600079.

Sethia Global Finance Limited is a mca provider company with the industrial and NIC / SIC code of 65191 as per the official records. The company was registered in the year 1996 and its authorized share capital is INR 50,000,000 and paid up capital is INR 23,382,000. The company's business is based in the city of Chennai. The company is duly registered at Registrar of Companies, Chennai (RoC-Chennai) and is classified as the Indian Non-Government Company.

The major activities of this company as per the listed official records are Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,#Monetary intermediation of commercial banks, saving banks and discount houses#,Monetary intermediation of discount houses.
  • Registration Date

    26/03/1996

  • Registration No

    034939

  • Country

    India

  • Year of Establishment

    26/03/1996

  • NIC Code

    65191

  • Location

    Chennai

  • Address

    13,RAMANAN ROAD,IST FLOOR,,SOWCARPET,-600079,Chennai,Tamil Nadu,INDIA,600079

About Sethia Global Finance Limited

Sethia Global Finance Limited is an Indian public company incorporated on 26/03/1996 and its registered office address is 13,RAMANAN ROAD,IST FLOOR,,SOWCARPET,-600079,Chennai,Tamil Nadu,INDIA,600079. The company's Annual General Meeting (AGM) was last held on 2015-09-30 and its balance sheet was last filed on 2015-03-31. The current age of the company as per its registration date is 27 Years 2 Months 14 Days and is classified as the Indian Non-Government Company.

Sethia Global Finance Limited is registered at Registrar of Companies, Chennai (RoC-Chennai). The company was founded by PRADEEP KUMAR SETHIA, KULDEEP SETHIA and INDU SETHIA in the year 1996. The company has 3 directors on board at the time of inception and they were appointed on the dates 1996-03-26, 1996-03-26 and 1996-03-26 respectively. The contact details of the company are mentioned in the contact section or you could contact them by submitting the request for quote form on their website.

Sethia Global Finance Limited is a mca provider company with the National Industrial Classification (NIC) code of 65191. Based on this activity code, the company is involved in the business activities such as Banking Activity by Commercial Banks,Monetary intermediation of commercial banks and saving banks,#Monetary intermediation of commercial banks, saving banks and discount houses#,Monetary intermediation of discount houses.

  • Sethia Global Finance Limited Overview

    General Details

    Company name Sethia Global Finance Limited
    Ownership Type public  
    Primary Business type mca provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U65191TN1996PLC034939 
    Year of Establishment 26/03/1996 
    Age of Company 27 Years 2 Months 14 Days  
    Primary Location Chennai 
    Date of Balance sheet 2015-03-31 
    Date of Last Annual General Meeting

    2015-09-30 

    Financial Details

    Authorised Capital (Rs.) 50,000,000 
    Paid up capital (Rs.) 23,382,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

    Registration Details

    Registration Year

    1996 

    Registration authorities

    RoC-Chennai 

    Registered for activities 65191 
    Registration Type Company Registration

Get Sethia Global Finance Limited Inspection Report with Key Insights

  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges
  • Sethia Global Finance Limited - Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 PRADEEP KUMAR SETHIA 00902713 Managing director 1996-03-26 Click here to view
    2 KULDEEP SETHIA 00801640 Director 1996-03-26 Click here to view
    3 INDU SETHIA 00801651 Director 1996-03-26 Click here to view

    Other Companies Associated with PRADEEP KUMAR SETHIA

    CIN Company Name Designation Appointment Date

    Other Companies Associated with KULDEEP SETHIA

    CIN Company Name Designation Appointment Date
    AAP-1607 SUKOOL IMPEX LLP Director 2019-05-02
    AAA-5649 CLARUS PROPERTIES LLP Designated Partner 2011-07-19

    Other Companies Associated with INDU SETHIA

    CIN Company Name Designation Appointment Date

Contact Details

Company Name : Sethia Global Finance Limited
Email : mundhara_co@yahoo.co.in
Website :
Address : 13,RAMANAN ROAD,IST FLOOR,,SOWCARPET,-600079,Chennai,Tamil Nadu,INDIA,600079
City : Chennai
Country : India

Other companies registered with RoC-Chennai

CIN Company name Registration Number Year of Registration Activity Status
L51909WB1946PLC013915 SETHIA JAIN CO LIMITED 13915 1946 #Other wholesale #,Wholesale n.e.c. Active
U67120DL1994PTC061870 SETHIA INVESTMENT PRIVATE LIMITED 61870 1994 Activity of stock brokers,#Security dealing activities#,Stock brokers, activities Active
U67120DL1994PTC164431 SETHIA INTRA PRIVATE LIMITED 164431 1994 Activity of stock brokers,#Security dealing activities#,Stock brokers, activities Active
U65921WB1980PTC032706 SETHIA INFRATEL PRIVATE LIMITED 32706 1980 #Activities of hire - purchase financing#,Activities of hire- purchase financing,Financial institutions other than banks financing\xA0\xA0hire-purchase of consumer durable goods like vehicles / TV etc Active
U45400MH2008PTC180721 SETHIA INFRASTRUCTURE PRIVATE LIMITED 180721 2008 #Building completion# Active
U51109WB1994PLC063659 SETHIA INDIA LIMITED 63659 1994 Activities of commission agents n.e.c.,#Commission agents# Active
U17112KA2002PTC030588 SETHIA IMPEX PRIVATE LIMITED 30588 2002 Blended silk yarn, spinning (not charkha),#Preparation and spinning of silk fiber#,Silk yarn, spinning (not charkha),Yarn of blended silk, spinning (not charkha),Yarn of silk, spinning (not charkha) Strike off
U70101WB1986PTC041256 SETHIA HOUSING LEASING PRIVATE LIMITED 41256 1986 #Purchase, sale letting of leased residential buildings#,Purchasing on lease of residential buildings,Renting out of leased in residential buildings,Sale on lease of residential buildings Amalgamated
U67190MH2010PTC207818, type:GTN:SERVICE_PROVIDERS SETHIA HOLDINGS PRIVATE LIMITED 207818 2010 #Activities auxiliary to financial intermediation #,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities Active
U51909MH1999PTC121557 SETHIA HANDICRAFTS PRIVATE LIMITED 121557 1999 #Other wholesale #,Wholesale n.e.c. Active

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FAQ - Sethia Global Finance Limited

  • Where is Sethia Global Finance Limited based?

    Sethia Global Finance Limited is based out of Chennai in the country India.

  • What is the CIN number of Sethia Global Finance Limited and its incorporation date?

    The CIN number of Sethia Global Finance Limited is U65191TN1996PLC034939 and it was incorporated on 26/03/1996.

  • What is the contact detail of Sethia Global Finance Limited?

    The contact detail of Sethia Global Finance Limited is mundhara_co@yahoo.co.in and its address is 13,RAMANAN ROAD,IST FLOOR,,SOWCARPET,-600079,Chennai,Tamil Nadu,INDIA,600079.

  • Where is Sethia Global Finance Limited registered?

    The company Sethia Global Finance Limited is registered with RoC-Chennai and its primary location is Chennai in the country India.

  • What is the paid-up and authorized capital of Sethia Global Finance Limited?

    The paid up capital of Sethia Global Finance Limited is INR 23,382,000 and its authorized capital is 50,000,000.