Setu Payments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 6 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 Bangaluru, Karnataka, India and has been running since 3 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Bangaluru, 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  | Director | 22-Jun-2022 | Current |
| Sahil Kini | Director | 08-Sep-2021 | Current |
| Ritesh Khetan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Cashless Technologies India Private LimitedJagriti Bhattacharyya is a mutual person
- Anumati Technologies Private Limited
Sahil Kini and Ritesh Khetan are mutual person
- Brokentusk Technologies Private Limited
Sahil Kini and Ritesh Khetan are mutual person
Qfix Infocomm Private LimitedRitesh Khetan is a mutual person
Synergistic Financial Networks Private LimitedJagriti Bhattacharyya is a mutual person
Agya Technologies Private LimitedSahil Kini is a mutual person
Charges (Loans)
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.
Deals i
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
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.
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.
- 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 9 months .
- 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 9 months .
- Balance Sheet
Setu Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
- 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 6 months .
- Company Incorporation
Setu Payments Private Limited was registered on 08 Sep 2021 with Roc Bangalore & aged 3 years 6 months as per MCA records.
Recent News, Updates & Announcement
- API infrastructure startup Setu raises $3.5M led by Lightspeed India.
Setu said that it intends to create a technology layer over the banking system to allow fintech players to plug in and offer financial services to customers..
Frequently asked questions
What is the Incorporation or founding date of Setu Payments Private Limited?
Setu Payments Private Limited was incorporated on 08 Sep 2021.
What is authorized share capital and paid-up capital of Setu Payments Private Limited?
The authorized share capital of Setu Payments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Setu Payments Private Limited?
Currently 3 directors are associated with Setu Payments Private Limited.
- Jagriti Bhattacharyya
- Sahil Ramanath Kini
- Ritesh Khetan
What is the registered address of Setu Payments Private Limited?
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.
What is the corporate identification number (CIN) and company number of Setu Payments Private Limited?
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).
What is the official website of Setu Payments Private Limited?
The Official website of Setu Payments Private Limited is https://www.setu.co
When was the last Balance Sheet of Setu Payments Private Limited filed with the ROC?
The most recent Balance Sheet for Setu Payments Private Limited was filed with the ROC on 31 Mar 2022.
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