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ActiveDelhiSince 1994

Sethia Nivesh & Niryat PVT LTD

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Set up in 1994. It has pledged its assets against loans of up to ₹18 lakh from 1 lender.

CINU67120DL1994PTC164430
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndiabulls Housing Finance Limited, up to ₹1.5 crore, 17 Aug 2010 to 25 Apr 2024Canara Bank, up to ₹75 crore, 26 Nov 2011 to 18 Jul 2013HDFC Bank Limited, up to ₹18 lakh, 19 Oct 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 18 Jul 1994.
  • 2011Its biggest loan against assets, ₹75 crore with Canara Bank, was paid off in 2013.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹18 lakhin loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹18 lakh

    Open, taken out 19 Oct 2022

2 earlier loans, now paid off
  • Canara Bank26 Nov 2011 to 18 Jul 2013₹75 crore
  • Indiabulls Housing Finance Limited17 Aug 2010 to 25 Apr 2024₹1.5 crore

What its filings add

Sethia Nivesh & Niryat files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.