Setu Investments Company

Last updated: 2026-06-08

Setu Investments Company was incorporated on 22 October 1980 and is registered with RoC-Ahmedabad under CIN U65910GJ1980ULT003994. Its registered office is in Gujarat, and its recorded company status is Active.

The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹9.60 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65910GJ1980ULT003994
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
22 Oct 1980
Date of registration
Age of company
45 years
45y 11m 10d
State · ROC
Gujarat · RoC-Ahmedabad
Sector
Financial leasing
NIC 65910
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹10.00 L
Maximum it may raise
Paid-up capital
₹9.60 L
96% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
03 Aug 2021
1886 days ago
Last balance sheet
31 Mar 2021
2011 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2021-22
In financial report
PAT · 2021-22
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Setu Investments Company

DINDirector NameDesignationAppointment Date
7095980Kushal
AHMEDABAD
Director28 Sept 2015
7096757Manojkumar
AHMEDABAD
Director28 Sept 2015
02

Companies Linked Through Directors

5

Live companies that share a director or key managerial person with Setu Investments Company. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Saraby Merchandising Private Limited
KushalDirector
ManojkumarDirector
ActiveU51909GJ1996PTC0306561996
Saysan Manufacturing Private Limited
KushalDirector
ManojkumarDirector
ActiveU17119GJ1996PTC0306581996
Sulochana Investments Company
KushalDirector
ManojkumarDirector
ActiveU65910GJ1980ULT0039951980
Vepar Designs Private Limited
KushalDirector
ManojkumarDirector
ActiveU17119GJ1989PTC0119041989
Vepar Manufacturing Company Private Limited
KushalDirector
ManojkumarDirector
ActiveU17110GJ1996PTC0297351996
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Setu Investments Company sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Setu Investments Company

Form-by-form AOC-4 and MGT-7 record for Setu Investments Company, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Setu Investments Company stands open or satisfied.

Examine the Charges registered against Setu Investments Company

Lenders, secured amounts and satisfaction status for Setu Investments Company.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004
ROC
RoC-Ahmedabad
State
Gujarat
Email
nirankarad1(at)bsnl(dot)in

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20152 events
28SEPT
Kushal appointed as DirectorBoard
28SEPT
Manojkumar appointed as DirectorBoard
19801 event
22OCT
Company incorporatedIncorporation
Setu Investments Company registered with RoC-Ahmedabad; year 198022 Oct 1980
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Setu Investments Company.

FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2017-18
2016-17
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-0.73%-0.70%1.04
2017-18-0.31%-0.30%1.04
2020-21-0.42%-0.39%1.07
2021-22-0.49%-0.45%1.07
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Setu Investments Company into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Setu Investments Company

Promoter, institutional and public split across Setu Investments Company's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Setu Investments Company

6
01When was Setu Investments Company incorporated?
Setu Investments Company was incorporated in 1980 (around 22 Oct 1980). Its CIN is U65910GJ1980ULT003994 and it is registered with RoC-Ahmedabad.
02Where is Setu Investments Company located?
Setu Investments Company is headquartered in Gujarat, at: THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN .
03What sector does Setu Investments Company operate in?
Setu Investments Company operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
04Who are the directors of Setu Investments Company?
Setu Investments Company has 2 active directors: Kushal (Director), Manojkumar (Director).
05What is the paid-up capital of Setu Investments Company?
Setu Investments Company has authorized capital of ₹10.00 L and paid-up capital of ₹9.60 L.
06Does Setu Investments Company have any open charges?
Setu Investments Company has no open MCA-registered charges on record.
12

View Similar Related Address companies in Gujarat

10

Active companies on the MCA register in Gujarat, the same state as Setu Investments Company. They are listed as a way to browse the register — sharing a state does not imply any connection between them. Open any row for its full profile.

CompanyRegistered AddressStatusCINIncorporated
Amraworld Agrico Limited24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, AHMEDABAD GJ 380014 IN ActiveL01110GJ1991PLC0158461991
Galaxy Agrico Exports Limited236, Jai Kishan Industrial Estate, Behind Murlidhar Weigh Bridge, Shapar Rajkot GJ 360024 IN ActiveL01110GJ1994PLC0213681994
Indo Us Bio Tech Limited309, Shanti Mall, Satadhar Char Rasta Opp. Navrang Tower, Sola Road Ahmedabad GJ 380061 IN ActiveL01122GJ2004PLC0435502004
Retro Green Revolution LimitedC/231, 2ND FLOOR, SIDDHARTH EXCELLENCE, OPP. DMART , VASNA MAIN ROAD VADODARA Vadodara GJ 390015 IN ActiveL01130GJ1990PLC0144351990
Bombay Super Hybrid Seeds LimitedSHRINATHJI INDUSTRIAL ESTATE, PLOT NO.-11, NEAR KUVADAVA G I D C, 8 - B, NATIONAL HIGHWAY, RAJKOT Rajkot GJ 360023 IN ActiveL01132GJ2014PLC0802732014
Shree Ram Proteins LimitedIMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP BIG BAZAR RAJKOT Rajkot GJ 360005 IN ActiveL01405GJ2008PLC0549132008
Zeal Aqua LimitedAT OLPAD GIDC PL NO. 4,5, TA OLPAD SURAT Surat GJ 394540 IN ActiveL05004GJ2009PLC0562702009
Hindustan Oil Exploration Company LimitedTANDALJA ROAD OFF OLD PADRAROAD BARODA GJ 390020 IN ActiveL11100GJ1996PLC0298801996
Anjani Synthetics Limited221 (Maliya), New Cloth Market O/s Raipur Gate Ahmedabad Ahmedabad GJ 380002 IN ActiveL11711GJ1984PLC0070481984
Rajeshwari Cans Limited96 Mahagujarat Industrial estate Moraiya, Moraiya, Ta: Sanand Ahmedabad Ahmedabad GJ 382210 IN ActiveL13209GJ2018PLC1004802018