Indian Company Master Data Made Simple
Sethia Nivesh & Niryat Pvt Ltd
Established in 1994, Sethia Nivesh & Niryat Pvt Ltd has 31 years of operational experience. The company is identified by CIN U67120DL1994PTC164430 and reg. no. 164430. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹1.50 crore. Sethia Nivesh & Niryat Pvt Ltd’s paid-up capital stands at ₹1.25 crore.
Its core business comprises activities auxiliary to financial intermediation. It is incorporated within the Delhi registry. Its registered address is Flat No.6, 3rd Floor, Mahalaxmi Market, Bhagirath Palace, Delhi, Delhi, India, 110006. Sethia Nivesh & Niryat Pvt Ltd holds an active company status. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/07/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,25,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/05/2015 | Abhishek Surana | 00008496 | Director | View other directorships |
| 25/05/2015 | Sudha Surana | 00008545 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 06/11/2024 | Form AOC - 4 CFS-06112024 | - |
| 23/10/2024 | Form AOC-4-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1074275 | 19/10/2022 | ₹18,00,000.00 | Hdfc Bank Limited |
| B79684197 | 26/11/2011 | ₹75,00,00,000.00 | Canara Bank |
| AA7590420 | 17/08/2010 | ₹1,50,00,000.00 | Indiabulls Housing Finance Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Sethia Nivesh & Niryat Pvt Ltd are:
- Abhishek Surana
- Sudha Surana