SETHI RAJESH & CO. PTY LTD


Address: Mulgrave, VIC 3170, Australia

SETHI RAJESH & CO. PTY LTD (Licence# 000489202) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is February 16, 2017.

Service Overview

Register Name AFS Licence
Licence Name SETHI RAJESH & CO. PTY LTD
Licence Number 000489202
Licence ABN 22131969189
Issue Date 2017-02-16
Locality MULGRAVE
State VIC
Postcode 3170
Country Australia

Licence condition

This licence authorises the licensee to carry on a financial services business to:
  • provide financial product advice for the following classes of financial products:
    • superannuation limited to:
      • self-managed superannuation fund;
    • a person s existing holding in a superannuation product but only to the extent required for:
      • making a recommendation that the person establish a self-managed superannuation fund; and
      • providing advice to the person on contributions or pensions under a superannuation product;
  • provide class of financial product advice for the following classes of financial products:
    • deposit and payment products limited to:
      • basic deposit products;
    • general insurance products;
    • life products limited to:
      • life risk insurance products;
    • simple managed investment schemes;
    • securities; and
    • superannuation; and
  • deal in a financial product by:
    • arranging for another person to issue, apply for, acquire, vary or dispose of a financial product in respect of the following classes of financial products:
      • superannuation limited to:
        • self-managed superannuation fund; and
    • arranging for another person to apply for, acquire, vary or dispose of financial products in respect of the following classes of financial products:
      • superannuation limited to:
        • self-managed superannuation fund;
to retail and wholesale clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
001257529 RAJESH SETHI Current 2017-07-01

Office Location

Locality MULGRAVE
State VIC
Postcode 3170
Country Australia

Financial services with the same postcode

Service Name Issue Date Locality
COSTER GALGUT PTY LTD 2017-04-03 Mulgrave, VIC 3170, Australia
HOUSE OF WEALTH FINANCIAL PLANNING PTY LTD 2017-02-28 Mulgrave, VIC 3170, Australia
AUTOMATIC DATA PROCESSING LIMITED 2007-05-15 Mulgrave, VIC 3170, Australia
KEY CAPITAL LIMITED 2005-07-29 Mulgrave, VIC 3170, Australia
WOOLWORTHS EMPLOYEES' CREDIT UNION LIMITED 2004-03-01 Mulgrave, VIC 3170, Australia
MERCEDES-BENZ FINANCIAL SERVICES AUSTRALIA PTY LTD 2004-02-16 Mulgrave, VIC 3170, Australia
SPORTSCOVER AUSTRALIA PTY LTD 2004-02-11 Mulgrave, VIC 3170, Australia
VICTORIAN THOROUGHBREDS PTY. LTD. 2003-04-08 Mulgrave, VIC 3170, Australia

Financial services with the same locality

Service Name Issue Date Locality
COSTER GALGUT PTY LTD 2017-04-03 Mulgrave, VIC 3170, Australia
HOUSE OF WEALTH FINANCIAL PLANNING PTY LTD 2017-02-28 Mulgrave, VIC 3170, Australia
AUTOMATIC DATA PROCESSING LIMITED 2007-05-15 Mulgrave, VIC 3170, Australia
KEY CAPITAL LIMITED 2005-07-29 Mulgrave, VIC 3170, Australia
WOOLWORTHS EMPLOYEES' CREDIT UNION LIMITED 2004-03-01 Mulgrave, VIC 3170, Australia
MERCEDES-BENZ FINANCIAL SERVICES AUSTRALIA PTY LTD 2004-02-16 Mulgrave, VIC 3170, Australia
SPORTSCOVER AUSTRALIA PTY LTD 2004-02-11 Mulgrave, VIC 3170, Australia
VICTORIAN THOROUGHBREDS PTY. LTD. 2003-04-08 Mulgrave, VIC 3170, Australia

Competitor

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Postal Code 3170

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Dataset Information


Data Provider Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register
Jurisdiction Australia
Related Datasets Australian Businesses, Australian Companies

This dataset includes 33 thousand financial advisers registered with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. Australian Financial Services Licensees are required to keep the details of their financial advisers up to date on ASIC's Financial Services Register. Each financial adviser is registered with name, number, role status, ABN, first advice year, licence name and number, licence ABN, adviser start date and end date, appointing representative, disciplinary action, product authorisations, qualifications and training, memberships, etc.