Set Square Holdings Pvt Ltd
About Set Square Holdings Pvt Ltd
Data last updated:
Set Square Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 February 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01134WB1987PTC041856.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.44 Cr. It is led by directors Alok Kumar Agarwal and Shiv Kumar Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 20B Abdul Hamid Street 9th Floor East India House, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.7 Lakh. For the same year it recorded a net profit of ₹24.18 Lakh (net margin 71.7%) and EBITDA of -₹49,847 (EBITDA margin -1.5%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Set Square Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20B Abdul Hamid Street 9th Floor East India House, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Set Square Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Set Square Holdings Pvt Ltd
FY 2024 filings availableSet Square Holdings Pvt Ltd reported revenue of ₹33.7 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹33.7 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹49,847 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.5% | ||||
| Net Profit Margin | 71.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Set Square Holdings Pvt Ltd, buy the company report.
Board of directors of Set Square Holdings Pvt Ltd
Set Square Holdings has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Agarwal Also directs: Dherar Textiles Private Limited, Balaji Commercial Company Private Limited, Agarlok Services Private Limited and 4 more | Director | 27 Nov 2014 | 11 Years 10 Months | Current |
| Shiv Kumar Agarwala | Director | 06 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Set Square Holdings Pvt Ltd is audited by KEDIA AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEDIA AGARWAL & ASSOCIATES | FY 2023 | 316089E |
Shareholding
The shareholding of Set Square Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Set Square Holdings Pvt Ltd, buy the company report.
Legal cases
Set Square Holdings Pvt Ltd has 2 court cases on record: 2 filed by Set Square Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 3/1 and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Set Square Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Set Square Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Set Square Holdings has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Set Square Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Set Square Holdings Pvt Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Sharad Kumar Singh ceased to be Company Secretary on 02 Mar 2019.
Frequently asked questions
Set Square Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 February 1987 (39+ years old) and is registered under CIN U01134WB1987PTC041856.
Set Square Holdings has 2 current directors:
- Alok Kumar Agarwal - Director
- Shiv Kumar Agarwala - Director
The latest financial statements of Set Square Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Set Square Holdings is U01134WB1987PTC041856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Set Square Holdings has 2 court cases on record: 2 filed by the company.
Set Square Holdings was incorporated on 09 February 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Sharad Kumar Singh ceased to be Company Secretary on 02 Mar 2019. Raj Kumar Agarwal ceased to be Director on 02 Jan 2017. Shiv Kumar Agarwala was appointed as Director on 06 Jun 2016. Set Square Holdings has 8 board changes on record in total.
The registered office of Set Square Holdings is at 20B Abdul Hamid Street 9th Floor East India House, Kolkata, West Bengal, India – 700069.
Set Square Holdings operates in the financial services industry, in the nbfc segment.
The compliance status of Set Square Holdings is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.