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Sethia Intra PVT Ltd

U67120DL1994PTC164431ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sethia Intra PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in Delhi, India. Sethia Intra PVT Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.28 Cr. For 2016-17, the company reported revenue of ₹2.08 Cr and profit after tax of ₹1.65 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹2.08 Cr
2016-17
PAT (latest FY)
₹1.65 Cr
Margin 79.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.28 Cr
86% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.28 Cr
86% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*************(at)gmail.com
Registered Office
FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PALACE, CHANDNI CHOWK DELHI North Delhi DL 110006 IN
SETHIA INTRA PVT LTD
Brand SETHIA INTRA PVT LTD · Legal entity Sethia Intra PVT Ltd

Explore the complete profile of SETHIA INTRA PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U67120DL1994PTC164431

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PALACE, CHANDNI CHOWK DELHI North Delhi DL 110006 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jul 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
6.2y · New Delhi · DIN 6520612
AM
Arun Malhotra
Additional Director
7.3y · Bengaluru · DIN 5781317
PN
Priya Nair
Additional Director
4.7y · Hyderabad · DIN 9918400
Get the full board of directors

Directors, DINs & appointment history for Sethia Intra PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sethia Intra PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
181492853HDFC Bank Ltd(Bank)₹17.57 Cr12 Mar 2020Satisfied
279710821Axis Bank Ltd(Bank)₹14.66 Cr12 Mar 2022Satisfied
703265880Kotak Mahindra Bank Ltd(Bank)₹15.30 Cr19 Sep 2022Open
398150099ICICI Bank Ltd(Bank)₹15.77 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sethia Intra PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.48 Cr₹4.97 Cr₹7.45 Cr₹5.91 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹10.83 Cr+4.9%+7.6%+20.6%
Profit after Tax₹1.11 Cr+7.1%+3.3%+1.6%
Net Worth₹7.00 Cr+14.5%+14.7%+14.0%
Employees71+2.8%+19.4%+12.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Sethia Intra PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+79.53%—+12.09%+12.07%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters127,85,85378.23%
Institutional Investors13,07,2698.63%
Public & Others154,68,14713.15%
See the full shareholding pattern

Promoter, institutional & public holding for Sethia Intra PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2018
Mimi appointed as Director
18 Jul 1994
Company incorporated
Sethia Intra PVT Ltd registered with RoC-Delhi; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sethia Intra PVT Ltd

When was Sethia Intra PVT Ltd incorporated?
Sethia Intra PVT Ltd was incorporated in 1994 (around 18 Jul 1994). Its CIN is U67120DL1994PTC164431 and it is registered with RoC-Delhi.
Where is Sethia Intra PVT Ltd located?
Sethia Intra PVT Ltd is headquartered in Delhi, at: FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PALACE, CHANDNI CHOWK DELHI North Delhi DL 110006 IN .
What sector does Sethia Intra PVT Ltd operate in?
Sethia Intra PVT Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sethia Intra PVT Ltd?
Director details for Sethia Intra PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sethia Intra PVT Ltd?
Sethia Intra PVT Ltd has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.28 Cr.
Does Sethia Intra PVT Ltd have any open charges?
Sethia Intra PVT Ltd has no open MCA-registered charges on record.
What is Sethia Intra PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sethia Intra PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.