Setu Investments Company

Founded in 1980 and headquartered in Gujarat, India.

1980 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Setu Investments Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.96 M
  • Company Age 44 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Setu Investments Company

Setu Investments Company (SIC) is a Private Unlimited Liabilities Company incorporated in India on 22 October 1980 and has a history of 44 years and five months. Its registered office is in Ahmedabad, Gujarat, 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 2024. 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.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1980ULT003994

  • Company No.

    003994

  • Company Classification

    Private Unlimited Liabilities Company

  • Incorporation Date

    22 Oct 1980

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Setu Investments Company

Explore comprehensive data for Setu Investments Company, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Setu Investments Company?

Board Members (2)

NameDesignationAppointment DateStatus
Manojkumar Nair Country flag representing In Director 26-Feb-2015Current
Kushal Somani Country flag representing In Director 26-Feb-2015Current

Financial Performance 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%.

Setu Investments Company revenue growth over time
Setu Investments Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Setu Investments Company

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Setu Investments Company

Recent activity within the organization

  • Annual General Meeting

    Setu Investments Company last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Setu Investments Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Manojkumar Achuthan Nair was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Kushal Santoshlal Somani was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Setu Investments Company was registered on 22 Oct 1980 with Roc Ahmedabad & aged 44 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Setu Investments Company?

    Setu Investments Company was incorporated on 22 Oct 1980.

  • What is authorized share capital and paid-up capital of Setu Investments Company?

    The authorized share capital of Setu Investments Company is ₹ 1.00 M and paid-up capital is ₹ 0.96 M.

  • Who are the current board members & directors of Setu Investments Company?

    Currently 2 directors are associated with Setu Investments Company.

    • Manojkumar Achuthan Nair
    • Kushal Santoshlal Somani

  • What is the registered address of Setu Investments Company?

    As per Ministry of Corporate Affairs (Mca), the registered address of Setu Investments Company is The Retreat Shahibag India, Ahmedabad, Gujarat, 380004.

  • What is the corporate identification number (CIN) and company number of Setu Investments Company?

    The corporate identification number (CIN) of Setu Investments Company is U65910GJ1980ULT003994 and the company number is 003994 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Setu Investments Company filed with the ROC?

    The most recent Balance Sheet for Setu Investments Company was filed with the ROC on 31 Mar 2024.

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