Sheth Corp Private Limited - Company overview

Sheth Corp is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC207316). Business overvi…

2010-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sheth Corp Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
15 Years 11 Months
since 2010-08-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-05-30
OPEN CHARGES
3
385.55 cr
SATISFIED CHARGES
5
69.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-31 22:45:25

Company Health Scores

Health scores for Sheth Corp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (55), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sheth Corp

Sheth Corp is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC207316). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 31, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location 3Rd Floor, Prius Infinity, Paranjape B Scheme, Mumbai, Maharashtra - 400057
  • Website shethcorp.com
Name History
CIN / LLPINU45400MH2010PTC207316
Company No.207316
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-31
Date of AGM2024-05-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sheth Corp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sheth Corp (3)

A
Director | Since 2017-11-01 | DIN: 00002053
C
Director | Since 2017-11-01 | DIN: 03423785
M
Director | Since 2017-11-01 | DIN: 05274668

Charges of Sheth Corp

Idbi Trusteeship Services Limited : 455.05 cr
Indiabulls Financial Services Limited : 51.50 cr
Indiabulls Housing Finance Limited : 18.00 cr
Open Charges: 3 Satisfied Charges: 5
Open 385.55 cr
Satisfied 69.50 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 11 May 2021
55.05 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 04 Mar 2020
70.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 28 Sep 2017
330.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sheth Corp
What is CIN of Sheth Corp?
The Corporate Identification Number (CIN) for Sheth Corp is U45400MH2010PTC207316. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 207316 as per MCA.
When was Sheth Corp incorporated?
Sheth Corp was incorporated 15 years 11 months ago on 31 Aug 2010.
What is paid-up capital and authorised share capital of Sheth Corp?
The paid-up capital of Sheth Corp is ₹ 10,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Sheth Corp?
Sheth Corp shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sheth Corp?
As per Ministry of Corporate Affairs (MCA), the registered address of Sheth Corp is 3Rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle (East), Mumbai, Maharashtra, 400057, India.
What is the official website of Sheth Corp?
The official website of Sheth Corp is https://shethcorp.com.
What is the ROC code of Sheth Corp?
Sheth Corp ROC code is Roc Mumbai I.
What is the company classification of Sheth Corp?
Sheth Corp is classified as Private Limited Indian Non-Government Company.
Sheth Corp - is it listed or unlisted?
Sheth Corp is a Unlisted company.
What is the current status of Sheth Corp?
Sheth Corp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sheth Corp associated with?
Sheth Corp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Sheth Corp have GST registrations on file?
Sheth Corp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sheth Corp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sheth Corp.
How do I contact Sheth Corp?
Use the official website at https://shethcorp.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sheth Corp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sheth Corp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.