U.C. Sethi & Associates Private Limited

U72900DL2016PTC299907ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

U.C. Sethi & Associates Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Vipul. U.C. Sethi & Associates Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹3.00 Cr and paid-up capital of ₹15.74 L. For 2019-20, the company reported revenue of ₹78.45 L and profit after tax of ₹8.86 L. 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 1687d ago · may be overdue
Revenue (latest FY)
₹78.45 L
2019-20
PAT (latest FY)
₹8.86 L
Margin 11.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.74 L
5% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹15.74 L
5% utilized
Members
Last AGM
30 Dec 2021
1687d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
u*****************(at)rediffmail.com
Registered Office
404, 4TH FLOOR, JYOTI SHIKHAR PLOT NO-8, DISTT CENTER, JANAK PURI OPP POLICE STATION NEW DELHI Central Delhi DL 110058 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
404, 4TH FLOOR, JYOTI SHIKHAR PLOT NO-8, DISTT CENTER, JANAK PURI OPP POLICE STATION NEW DELHI Central Delhi DL 110058 IN
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u*****************(at)rediffmail.com
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 May 2016 · 30 Dec 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
6.6y · Pune · DIN 8757548
AM
Arun Malhotra
Managing Director
8.0y · Pune · DIN 1492892
MK
Meera Krishnan
Managing Director
2.8y · New Delhi · DIN 1333920
DR
Deepa Reddy
Additional Director
6.9y · New Delhi · DIN 4708811
Get the full board of directors

Directors, DINs & appointment history for U.C. Sethi & Associates Private Limited.

₹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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for U.C. Sethi & Associates Private Limited.

₹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
402775045HDFC Bank Ltd(Bank)₹9.97 Cr27 Jan 2021Satisfied
726766123State Bank of India(Bank)₹11.12 Cr12 Mar 2022Open
593862505Kotak Mahindra Bank Ltd(Bank)₹16.54 Cr12 Mar 2020Open
402557108State Bank of India(Bank)₹12.68 Cr19 Sep 2022Satisfied
733306201Axis Bank Ltd(Bank)₹14.20 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for U.C. Sethi & Associates Private Limited.

₹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₹17.74 L₹35.49 L₹53.23 L₹50.70 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹79.97 Cr-5.7%+15.3%+17.8%
Profit after Tax₹4.71 Cr-0.0%+21.4%-0.4%
Net Worth₹85.96 Cr+11.1%+11.9%+7.1%
Employees405+33.5%-0.7%+20.7%
Gain deeper financial insights of this entity

Audited financials & ratios for U.C. Sethi & Associates Private Limited.

₹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
2019-20+11.29%+17.08%+9.20%1.86

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,13,36,61455.43%
Institutional Investors28,91,6664.36%
Public & Others4182,23,32040.21%
See the full shareholding pattern

Promoter, institutional & public holding for U.C. Sethi & Associates Private Limited.

₹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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Top quartile · P87
Employees
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Other computer related activities [for example maintenance of websites of other

by healthView all ›
01
Ibibo Group Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paytm Money Limited
Delhi · Inc 2017
Paid-up
Revenue
A · 96
04
Credavenue Private Limited
Tamil Nadu · Inc 2020
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Tejas Networks Limited
Karnataka · Inc 2000
Paid-up
Revenue
A · 96
07
Monotype India Ltd.
Maharashtra · Inc 1974
Paid-up
Revenue
A · 96
08
Intellect Design Arena Limited
Tamil Nadu · Inc 2011
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Nazara Technologies Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Dec 2021
Apurva appointed as Director
17 May 2016
Company incorporated
U.C. Sethi & Associates Private Limited registered with RoC-Delhi; year 2016
17 May 2016
Vipul appointed as Director

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 U.C. Sethi & Associates Private Limited

When was U.C. Sethi & Associates Private Limited incorporated?
U.C. Sethi & Associates Private Limited was incorporated in 2016 (around 17 May 2016). Its CIN is U72900DL2016PTC299907 and it is registered with RoC-Delhi.
Where is U.C. Sethi & Associates Private Limited located?
U.C. Sethi & Associates Private Limited is headquartered in Delhi, at: 404, 4TH FLOOR, JYOTI SHIKHAR PLOT NO-8, DISTT CENTER, JANAK PURI OPP POLICE STATION NEW DELHI Central Delhi DL 110058 IN .
What sector does U.C. Sethi & Associates Private Limited operate in?
U.C. Sethi & Associates Private Limited operates in the Other computer related activities [for example maintenance of websites of other sector (NIC code 72900), classified as Non-govt company.
Who are the directors of U.C. Sethi & Associates Private Limited?
Director details for U.C. Sethi & Associates Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of U.C. Sethi & Associates Private Limited?
U.C. Sethi & Associates Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹15.74 L.
Does U.C. Sethi & Associates Private Limited have any open charges?
U.C. Sethi & Associates Private Limited has no open MCA-registered charges on record.
What is U.C. Sethi & Associates Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for U.C. Sethi & Associates Private Limited 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.