Polo-Setco Tie Up Pvt Ltd

Provides financial and related services, based in Kolkata, West Bengal.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Polo-Setco Tie Up Profile

Key Indicators

  • Authorised Capital ₹ 1.39 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 41.51 Cr
  • Satisfied Charges ₹ 9.90 M
  • Revenue Growth 100.78%
  • Profit Growth -20543.31%
  • Ebitda 10.29%
  • Net Worth -616.74%
  • Total Assets -22.98%

About Polo-Setco Tie Up

Polo-Setco Tie Up Pvt Ltd (PTUPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 July 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.39 Cr and a paid-up capital of Rs 1.37 Cr.

The company currently has active open charges totaling ₹41.51 Cr. The company has closed loans amounting to ₹9.90 M, as per Ministry of Corporate Affairs (MCA) records.

Vinay Dujari and Sudarshan Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC073201

  • Company No.

    073201

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1995

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Polo-Setco Tie Up?

Board Members (2)

NameDesignationAppointment DateStatus
Vinay Dujari Country flag representing In Additional Director 01-Apr-2019Current
Sudarshan Gupta Country flag representing In Additional Director 01-Jun-2019Current

Financial Performance of Polo-Setco Tie Up.

Polo-Setco Tie Up Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 100.78% increase. The company also saw a substantial fall in profitability, with a 20543.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 616.74%.

Polo-Setco Tie Up revenue growth over time
Polo-Setco Tie Up profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
100.78%
Revenue from Operations
100.07%
Total Assets
-22.98%
Profit or Loss
-20543.31%
Net Worth
-616.74%
EBITDA
10.29%

What is the Ownership and Shareholding Structure of Polo-Setco Tie Up?

In 2019, Polo-Setco Tie Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.51 Cr

Satisfied Charges

₹0.99 Cr

Charges Breakdown by Lending Institutions

  • Others : 41.51 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2019Others₹1.51 CrOpen
11 Dec 2017Others₹40.00 CrOpen
17 Apr 2014Citi Bank N.A.₹9.90 MSatisfied

How Many Employees Work at Polo-Setco Tie Up?

Unlock and access historical data on people associated with Polo-Setco Tie Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Polo-Setco Tie Up Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Polo-Setco Tie Up, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Polo-Setco Tie Up's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Polo-Setco Tie Up

Recent activity within the organization

  • Annual General Meeting

    Polo-Setco Tie Up Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Charges

    A charge registered on 17 Apr 2014 via Charge ID 10493511 with Citi Bank N.A. was fully satisfied on 31 Aug 2019.

  • Charges

    A charge with Others amounted to Rs. 1.51 Cr with Charge ID 100287809 was registered on 08 Aug 2019.

  • Director Appointment

    Sudarshan Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Vinay Dujari was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Balance Sheet

    Polo-Setco Tie Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

Frequently asked questions

  • What is the Incorporation or founding date of Polo-Setco Tie Up Pvt Ltd?

    Polo-Setco Tie Up Pvt Ltd was incorporated on 28 Jul 1995.

  • What is authorized share capital and paid-up capital of Polo-Setco Tie Up Pvt Ltd?

    The authorized share capital of Polo-Setco Tie Up Pvt Ltd is ₹ 1.39 Cr and paid-up capital is ₹ 1.37 Cr.

  • Who are the current board members & directors of Polo-Setco Tie Up Pvt Ltd?

    Currently 2 directors are associated with Polo-Setco Tie Up Pvt Ltd.

    • Vinay Dujari
    • Sudarshan Gupta

  • What is the registered address of Polo-Setco Tie Up Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Polo-Setco Tie Up Pvt Ltd is Vishwakarma 86C Topsia Road South West Block, 4Th Floor Bengal India, Kolkata, West Bengal, 700046.

  • What is the corporate identification number (CIN) and company number of Polo-Setco Tie Up Pvt Ltd?

    The corporate identification number (CIN) of Polo-Setco Tie Up Pvt Ltd is U51109WB1995PTC073201 and the company number is 073201 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Polo-Setco Tie Up Pvt Ltd?

    According to the financial reports for the fiscal year 2019, the revenue trend for Polo-Setco Tie Up Pvt Ltd has risen by 100.78%.

  • What change has been observed in the net worth of Polo-Setco Tie Up Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Polo-Setco Tie Up Pvt Ltd has experienced an downturn of -616.74%.

  • What are the total open charges for Polo-Setco Tie Up Pvt Ltd?

    As per the financial statements for fiscal Year 2019, The total open charges for Polo-Setco Tie Up Pvt Ltd amount to ₹ 41.51 Cr.

  • When was the last Balance Sheet of Polo-Setco Tie Up Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Polo-Setco Tie Up Pvt Ltd was filed with the ROC on 31 Mar 2019.

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