Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SENIOR FINANCE PRIVATE LIMITED
CIN: U65923DL1979PTC009558 As on: 2026-07-13
SENIOR FINANCE PRIVATE LIMITED (CIN: U65923DL1979PTC009558) is a Private company incorporated on 20 Apr 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28126400.00.
SENIOR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SENIOR FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SENIOR FINANCE PRIVATE LIMITED are NIRMAL SETHI, DEEPAK SETHI, JATIN SETHI, INDER JEET PRUTHI, . PURNIMA, and YASH PAL SETHI.
SENIOR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1979PTC009558 and its registration number is 9558. Users may contact SENIOR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENIOR FINANCE PRIVATE LIMITED is 15/2, KOTLA SCOOTER MARKET, MAIN ROAD, MAYUR VIHAR, PHASE - I , DELHI, Delhi, India - 110091.
Current status of SENIOR FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SENIOR FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SENIOR FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SENIOR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03469044 | NIRMAL SETHI | Director | 2011-03-30 |
| 03548669 | DEEPAK SETHI | Director | 2012-09-05 |
| 09230835 | JATIN SETHI | Director | 2021-07-12 |
| 09722886 | INDER JEET PRUTHI | Director | 2022-09-07 |
| 10118484 | . PURNIMA | Director | 2023-05-01 |
| 03469021 | YASH PAL SETHI | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of SENIOR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09230835 | JATIN SETHI | Additional Director | - | 2023-09-29 |
| 00275108 | RAM NIWAS VERMA | Director | - | 2011-03-31 |
Other Directorships of NIRMAL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDER JEET PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAPJEE SAHIB ADVISORS LLP | ABC-8880 | Partner | 2022-10-31 | Ongoing |
Other Directorships of . PURNIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAPJEE SAHIB ADVISORS LLP | ABC-8880 | Partner | 2022-10-31 | Ongoing |
Other Directorships of RAM NIWAS VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICH FOODTECH LIMITED | U15100HR2010PLC041406 | Director | - | 2016-08-08 |
| SUSHIM TRADERS PRIVATE LIMITED | U51109DL1991PTC043700 | Director | 2006-05-05 | Ongoing |
| ZIA IMPEX PRIVATE LIMITED | U51311DL1991PTC043917 | Director | 2003-05-15 | Ongoing |
| RNT MARKETING PRIVATE LIMITED | U51909DL2004PTC128816 | Director | 2004-09-03 | Ongoing |
| RCV TRADING PRIVATE LIMITED | U51909DL2004PTC130497 | Director | 2004-11-10 | Ongoing |
| MRV MUSICS PRIVATE LIMITED | U74899DL2005PTC143109 | Director | 2005-12-30 | Ongoing |
| MRV SPINNING MILLS PRIVATE LIMITED | U74899DL2005PTC143280 | Director | 2005-12-30 | Ongoing |
Other Directorships of YASH PAL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29191DL1998PTC092297 | VKS & S LEASING AND FINANCE PRIVATE LIMITED | SHOP NO. 2/13, KOTLA SCOOTER MARKET MAYUR VIHAR PHASE-I, OPP- SANJAY JHEEL , NEW DELHI, Delhi, India - 110091 |
| U63090DL2016PTC306923 | EASTBOUND JOURNEYZ PRIVATE LIMITED | G - 14, 94/4, GROUND FLOOR, WELKIN TOWER, MAIN MARKET, PATPARGANJ ROAD , MAYUR VIHAR PHASE I, Delhi, India - 110091 |
| U63030DL2022PTC400213 | STANZA SHIPPING (INDIA) PRIVATE LIMITED | Third Space, 15A, Third Floor, Main Mayur Vihar-1 Road,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U70103DL2016PTC307061 | ROCKLAND INFRATECH PRIVATE LIMITED | SHOP NO. - 6, KH. NO.- 142, NEAR CHOUDHARY HARI SINGH PARDHAN NURSER Y, , MAIN ROAD KOTLA, MAYUR VIHAR PHASE - 1, Delhi, India - 110091 |
| U74999DL2022PTC408931 | SURVUHS SOLUTIONS PRIVATE LIMITED | 15, Third Floor, Main Mayur Vihar Phase-1 Market Pratap Nagar Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091 |
| U74999DL2006PTC155494 | SKY XPRESS TOUR N TRAVELS PRIVATE LIMITED | 57 KOTLA MAIN MARKET MAYUR VIHAR PHASE -I , DELHI, Delhi, India - 110091 |
| U45201DL2007PTC168467 | VEDIKA REALTY PRIVATE LIMITED | Plot No. 38 Main Kotla Market, Mayur Vihar Phase - I , , Delhi, Delhi, India - 110091 |
| U45401DL2017PTC322898 | VASHISTA BUILDERS & DEVELOPERS PRIVATE LIMITED | PLOTNo.137-138,2ND FLOOR,SARPANCH MARKET KOTLA, NEAR PKT II, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| U63040DL2003PTC119184 | A. T. SEASONS & VACATIONS TRAVEL PRIVATE LIMITED | C-24 A , 2ND FLOOR ACHARYA NIKETAN, MAIN ROAD, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U24304DL2022PTC400410 | GLEEVIA COSMETICS PRIVATE LIMITED | HN-179 G/F KOTLA MAIN MARKET MAYUR VIHAR, PHASE 1,DELHI,East Delhi,Delhi,110091-India |
| U37100DL2022PTC398216 | GUPTA PERFORATION HUB PRIVATE LIMITED | H. No. 14/2, F/F, Kotla, Mayur Vihar Phase- I,,Delhi,East Delhi,Delhi,110091-India |
| U62099DL2023PTC414358 | DATATRAIL PRIVATE LIMITED | Property No. 15, 3rd Floor, Mayur Vihar Phase I Market,Pratap nagar,East Delhi,East Delhi,Delhi,110091-India |
| U68100DL2026PTC463430 | SIGGNATURE SPACE LEASING PRIVATE LIMITED | 3ed Floor C16 Kh. No. 13/2 Village Kotla,Mayur Vihar Phase I,East Delhi,East Delhi,Delhi,110091-India |
| AAH-9970 | KAMA REAL ESTATE HOLDINGS LLP | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091 |
| U74899DL1994PTC063849 | UNIQUE MINERALS AND ADDITIEVES PRIVATE LIMITED | 16/2 KOTLA VILLAGE MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091 |
| U74120DL2008PTC176240 | NIRMAN MEDIAVISION PRIVATE LIMITED | 227, PATPARGANJ GAON MAIN ROAD, MAYUR VIHAR, PHASE-I, , DELHI, Delhi, India - 110091 |
| U51219DL2012PTC243841 | SATTVA FOODS & HEALTH CARE PRIVATE LIMITED | 101, KOTLA MAIN MARKET MAYUR VIHAR, PHASE-1, , NEW DELHI, Delhi, India - 110091 |
| U74120DL2016PTC298559 | AMEEN AGRO FOOD PRODUCTS PRIVATE LIMITED | B-252, IDGAH ROAD, VILL. KOTLA MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| U74900DL1996PTC082778 | ANVI POLYMERS PRIVATE LIMITED | 23, GALI NO.2 ,VILLAGE KOTLA MAYUR VIHAR, PHASE-I, , DELHI, Delhi, India - 110091 |
| U24295DL1996PTC083887 | SUPERFINE POLYMERS PRIVATE LIMITED | KHASRA NO 14/2, VILLAGE KOTLA, MAYUR VIHAR, PHASE - I , DELHI, Delhi, India - 110091 |
| U01119DL2010PTC204139 | KOSHI AGRO MARKETING & PROCESSING PRIVATE LIMITED | 227, PATPARGANJ GAON MAIN ROAD, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2004PLC124513 | ZEPHYR METEOROLOGICAL AND ENVIRONMENTAL SOLUTIONS LIMITED | 363SURAJ MAL ROAD KOTLA MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U24100DL2010PTC207996 | NATURAL HEALTH MEDICINE PRIVATE LIMITED | 5 C.S.C MARKET POCKET 2, MAYUR VIHAR, PHASE - I , DELHI, Delhi, India - 110091 |
| U72501DL1997PTC087001 | CATS PRIVATE LIMITED | 201, 2ND FLOOR C-15, ACHARYA NIKETAN, MAYUR VIHAR PHASE -I , DELHI, Delhi, India - 110091 |
| AAF-1461 | NAVENVIRO INFRA SOLUTIONS LLP | 204, 2ND FLOOR, C-15, ACHARYA NIKETAN MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC307948 | SAURYA RENEWABLES PRIVATE LIMITED | 78-79 3rd Floor, A-2, Shiv Arcade Market Acharya Niketan, Mayur Vihar Phase-I , Delhi, Delhi, India - 110091 |
| U80903DL2008PTC181642 | CHRYSALID OUTDOOR LEARNING CENTRES INDIA PRIVATE LIMITED | C-24A, 2ND FLOOR, ACHARYA NIKETAN, MAIN ROAD MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U24100DL2014PTC266594 | TOASHA LIFE SCIENCES PRIVATE LIMITED | M-346/87, AJIT COMPLEX, 1ST FLOOR, MAIN GAZIPUR ROAD, CHILLA VILLAGE, MAYUR VIHAR PHASE- I , DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.