Setu Investments Company
U65910GJ1980ULT003994ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Setu Investments Company is a Private Non-govt company company incorporated in 1980 and based in Gujarat, India. Setu Investments Company operates in Financial leasing (NIC 65910) with authorized capital of ₹10.00 L and paid-up capital of ₹9.60 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹4.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1840d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-4.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.60 L
96% of authorized
Filings on Record
0
All current
Incorporated
1980
46 years old
State
Gujarat
Sector
Financial leasing
NIC 65910
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.60 L
96% utilized
Members
—
Last AGM
03 Aug 2021
1840d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
n**********(at)bsnl.in
Registered Office
THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN
Quick facts
Registered office
THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**********(at)bsnl.in
Section
Financial leasing
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Oct 1980 · 03 Aug 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director6.6y · Hyderabad · DIN 3106224
SI
Suresh Iyer
Managing Director4.3y · Pune · DIN 8171469
MK
Meera Krishnan
Additional Director3.7y · Bengaluru · DIN 3269192
AM
Arun Malhotra
Whole-time Director5.3y · Ahmedabad · DIN 3036640
Get the full board of directors
Directors, DINs & appointment history for Setu Investments Company.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Setu Investments Company.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 784067749 | Kotak Mahindra Bank Ltd(Bank) | ₹7.69 Cr | 04 Jul 2022 | Satisfied |
| 240585136 | State Bank of India(Bank) | ₹3.43 Cr | 12 Mar 2022 | Open |
| 798540405 | Kotak Mahindra Bank Ltd(Bank) | ₹2.85 Cr | 04 Jul 2019 | Satisfied |
| 676263994 | State Bank of India(Bank) | ₹4.12 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Setu Investments Company.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | +0.0% | +0.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/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 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,40,44,224 | 83.86% |
| Institutional Investors | 2 | 9,36,053 | 2.31% |
| Public & Others | 8 | 56,17,763 | 13.84% |
See the full shareholding pattern
Promoter, institutional & public holding for Setu Investments Company.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
328 Sept 2015
Kushal appointed as Director
28 Sept 2015
Manojkumar appointed as Director
22 Oct 1980
Company incorporated
Setu Investments Company registered with RoC-Ahmedabad; year 1980
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Setu Investments Company
When 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.
Where is Setu Investments Company located?
Setu Investments Company is headquartered in Gujarat, at: THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN .
What sector does Setu Investments Company operate in?
Setu Investments Company operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Setu Investments Company?
Director details for Setu Investments Company have not yet been extracted from MGT-7 filings.
What 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.
Does Setu Investments Company have any open charges?
Setu Investments Company has no open MCA-registered charges on record.
What is Setu Investments Company's Compliance Health Score?
RegisterKaro's Compliance Health Score for Setu Investments Company is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.