Setu Investments Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 26-06-2024
- Paid Up Capital ₹ 0.96 M
as on 26-06-2024
- Company Age 44 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Setu Investments Company
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.96 M, as per Ministry of Corporate Affairs (MCA) records.
Manojkumar Nair and Kushal Somani serve as directors at the Company.
- CIN/LLPIN
U65910GJ1980ULT003994
- Company No.
003994
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
22 Oct 1980
- Date of AGM
05 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Setu Investments Company?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manojkumar Nair  | Director | 26-Feb-2015 | Current |
| Kushal Somani | Director | 26-Feb-2015 | Current |
Financial Performance and Corporate Structure Insights of Setu Investments Company.
Setu Investments Company, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Setu Investments Company?
In 2017, Setu Investments Company had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Vepar Designs Private LimitedActive 35 years 10 months
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- Saysan Manufacturing Private LimitedActive 28 years 3 months
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- Visvakarma Handicrafts Private LimitedActive 41 years 9 months
Manojkumar Nair and Kushal Somani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Setu Investments Company?
Unlock and access historical data on people associated with Setu Investments Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Setu Investments Company, 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 Setu Investments Company's trajectory.
Rating
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
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.