Setu Payments Private Limited

Provides payment aggregation and transaction-related services through software and products.

2021 | Bangalore, Karnataka (India) | Inactive
Last Updated: December 07, 2024

Setu Payments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022

About Setu Payments

Setu Payments Private Limited (SPPL) is Strike Off company established on 08 Sep 2021 with its office registered at Bangalore, Karnataka, India and has been running since 3 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 07 Dec 2024.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72400KA2021PTC151559

  • Company No.

    151559

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2021

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Jagriti Bhattacharyya Country flag representing In Director 22-Jun-2022 Current
Sahil Kini Country flag representing In Director 08-Sep-2021 Current
Ritesh Khetan Country flag representing In Director 22-Jun-2022 Current

Financial Performance of Setu Payments.

Setu Payments Private Limited, for the financial year ended 2022, 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%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Setu Payments?

In 2022, Setu Payments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Payments?

Setu Payments has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Setu Payments, 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 Payments's trajectory.

Rating

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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 Setu Payments

Recent activity within the organization

  • Annual General Meeting

    Setu Payments Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Director Appointment

    Jagriti Bhattacharyya was appointed as a Director was appointed as a Director on 22 Jun 2022 & has been associated with this company since 2 years 7 months .

    22 Jun 2022

  • Director Appointment

    Ritesh Khetan was appointed as a Director was appointed as a Director on 22 Jun 2022 & has been associated with this company since 2 years 7 months .

    22 Jun 2022

  • Balance Sheet

    Setu Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.

    31 Mar 2022

  • Director Appointment

    Sahil Ramanath Kini was appointed as a Director was appointed as a Director on 08 Sep 2021 & has been associated with this company since 3 years 4 months .

    08 Sep 2021

  • Company Incorporation

    Setu Payments Private Limited was registered on 08 Sep 2021 with Roc Bangalore & aged 3 years 4 months as per MCA records.

    08 Sep 2021

Recent News, Updates & Announcement

Frequently asked questions

  • Setu Payments Private Limited was incorporated on 08 Sep 2021.

  • The authorized share capital of Setu Payments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Setu Payments Private Limited.

    • Jagriti Bhattacharyya
    • Sahil Ramanath Kini
    • Ritesh Khetan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Setu Payments Private Limited is Third Floor No. 2/1 Embassy Icon Annexe Infantry Road, Bengaluru - India, Bangalore, Karnataka, 560001.

  • The corporate identification number (CIN) of Setu Payments Private Limited is U72400KA2021PTC151559 and the company number is 151559 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Setu Payments Private Limited is https://www.setu.co

  • The most recent Balance Sheet for Setu Payments Private Limited was filed with the ROC on 31 Mar 2022.

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