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Loansetu

U65929DL1996PTC077642ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Loansetu is a Private Indian company incorporated in 2015 and based in Delhi, India. Loansetu operates in Financial Services (NIC 65929) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Delhi
Sector
Financial Services
NIC 65929
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
LoansetuTRACXN · PUBLIC DATA
Brand Loansetu · Legal entity Loansetu

Loansetu - Marketplace Connecting Borrowers and Lenders.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Delhi
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U65929DL1996PTC077642

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
—
Website
http://loansetu.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
6.9y · New Delhi · DIN 8457227
DR
Deepa Reddy
Director
2.4y · New Delhi · DIN 7647633
Get the full board of directors

Directors, DINs & appointment history for Loansetu.

₹499₹169(excl. taxes)
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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 2024+26dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Loansetu.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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
543979649Kotak Mahindra Bank Ltd(Bank)₹17.04 Cr19 Sep 2020Open
339242122State Bank of India(Bank)₹22.77 Cr12 Mar 2019Satisfied
496177116ICICI Bank Ltd(Bank)₹3.16 Cr19 Sep 2021Open
941728058State Bank of India(Bank)₹18.43 Cr12 Mar 2022Satisfied
647065586Kotak Mahindra Bank Ltd(Bank)₹1.71 Cr19 Sep 2019Open
274538604HDFC Bank Ltd(Bank)₹20.85 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Loansetu.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹60.54 Cr₹-2.35 Cr₹40.71 Cr₹58.19 Cr256
FY2023-24₹56.65 Cr₹-1.46 Cr₹40.65 Cr₹91.48 Cr323
FY2022-23₹49.87 Cr₹-2.19 Cr₹53.82 Cr₹82.95 Cr72
FY2021-22₹45.18 Cr₹-1.35 Cr₹31.65 Cr₹76.80 Cr18
Gain deeper financial insights of this entity

Audited financials & ratios for Loansetu.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹60.54 Cr₹56.65 Cr₹49.87 Cr₹45.18 Cr
Other income₹1.92 Cr₹1.50 Cr₹91.36 L₹1.39 Cr
Total income₹62.45 Cr₹58.15 Cr₹50.78 Cr₹46.57 Cr
Total expenses₹65.46 Cr₹60.02 Cr₹53.59 Cr₹48.30 Cr
Profit before tax₹-3.06 Cr₹-1.89 Cr₹-2.85 Cr₹-1.76 Cr
Profit / (Loss) after tax₹-2.35 Cr₹-1.46 Cr₹-2.19 Cr₹-1.35 Cr
Balance sheet
Equity / Net worth₹40.71 Cr₹40.65 Cr₹53.82 Cr₹31.65 Cr
Borrowings₹4.53 Cr₹16.70 Cr₹10.70 Cr₹18.58 Cr
Current liabilities₹10.35 Cr₹30.24 Cr₹16.45 Cr₹25.56 Cr
Total liabilities₹17.49 Cr₹50.83 Cr₹29.14 Cr₹45.15 Cr
Current assets₹21.99 Cr₹45.39 Cr₹45.85 Cr₹39.75 Cr
Cash & equivalents₹8.45 Cr₹12.61 Cr₹12.87 Cr₹11.90 Cr
Total assets₹58.19 Cr₹91.48 Cr₹82.95 Cr₹76.80 Cr
Employees2563237218
Gain deeper financial insights of this entity

Audited financials & ratios for Loansetu.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹60.54 Cr+22.0%+6.1%+17.4%
Profit after Tax₹-2.35 Cr+32.2%+7.7%-2.3%
Net Worth₹40.71 Cr+5.4%+7.0%+3.4%
Employees256-4.6%+3.5%+9.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Loansetu.

₹999₹249(excl. taxes)
Buy Financial Report
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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹60.54 Cr₹-2.35 Cr-3.88%+28.47%-5.78%-4.04%0.11₹23.65 L
FY2023-24₹56.65 Cr₹-1.46 Cr-2.57%+17.80%-3.58%-1.59%0.41₹17.54 L
FY2022-23₹49.87 Cr₹-2.19 Cr-4.40%+39.94%-4.07%-2.64%0.20₹69.26 L
FY2021-22₹45.18 Cr₹-1.35 Cr-2.99%+14.32%-4.27%-1.76%0.59₹2.51 Cr
Gain deeper financial insights of this entity

Audited financials & ratios for Loansetu.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,41,85,96170.32%
Institutional Investors219,25,5093.96%
Public & Others391,25,04,09025.72%
See the full shareholding pattern

Promoter, institutional & public holding for Loansetu.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

107 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
2
2
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1

Top 10 in Financial Services

by healthView all ›
01
Aha Holdings Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
Kotak Investment Advisors Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
B · 80
07
Multi-Act
Maharashtra · Inc 1997
Paid-up
Revenue
C · 63
08
Hyundai Motor Group
Haryana · Inc 2000
Paid-up
Revenue
C · 63
09
Blacksoil
Maharashtra · Inc 2010
Paid-up
Revenue
C · 63
10
Xoomhr
Delhi · Inc 2011
Paid-up
Revenue
C · 63

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 Loansetu

When was Loansetu incorporated?
Loansetu was incorporated in 2015. Its CIN is U65929DL1996PTC077642 and it is registered with the relevant Registrar of Companies.
Where is Loansetu located?
Loansetu is headquartered in Delhi.
What sector does Loansetu operate in?
Loansetu operates in the Financial Services sector (NIC code 65929), classified as Indian Non-Govt Company.
Who are the directors of Loansetu?
Director details for Loansetu have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Loansetu?
Loansetu has authorized capital of — and paid-up capital of —.
Does Loansetu have any open charges?
Loansetu has no open MCA-registered charges on record.
What is Loansetu's Compliance Health Score?
RegisterKaro's Compliance Health Score for Loansetu is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.