Capital Setu Private Limited

Provides advisory and investment banking services, incorporated in 2020.

2020 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Capital Setu Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Capital Setu

Capital Setu Private Limited (CSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 03 September 2020 (Four years and nine months 11 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 2.50 Cr and a paid-up capital of Rs 1.17 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Goel and Ayushi Gupta serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2020PTC133865

  • Company No.

    133865

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Business Outsourcing
Company report

Capital Setu Private Limited

Explore comprehensive data for Capital Setu Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Goel Country flag representing In Director 03-Sep-2020Current
Ayushi Gupta Country flag representing In Director 03-Sep-2020Current

Financial Performance of Capital Setu.

Capital Setu Private Limited, for the financial year ended 2024, 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%.

Capital Setu revenue growth over time
Capital Setu profit and loss trends over time
  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Capital Setu?

In 2024, Capital Setu had a public holding of 6.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Capital Setu?

Capital Setu has a workforce of 0 employees as of Apr 02, 2025. 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.

Employee growth trends for Capital Setu Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capital Setu, 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 Capital Setu'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 Capital Setu

Recent activity within the organization

  • Annual General Meeting

    Capital Setu Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Capital Setu Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Pankaj Goel was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Ayushi Gupta was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 4 years 9 months .

  • Company Incorporation

    Capital Setu Private Limited was registered on 03 Sep 2020 with Roc Kanpur & aged 4 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Capital Setu Private Limited?

    Capital Setu Private Limited was incorporated on 03 Sep 2020.

  • What is authorized share capital and paid-up capital of Capital Setu Private Limited?

    The authorized share capital of Capital Setu Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.17 Cr.

  • Who are the current board members & directors of Capital Setu Private Limited?

    Currently 2 directors are associated with Capital Setu Private Limited.

    • Pankaj Goel
    • Ayushi Gupta

  • What is the registered address of Capital Setu Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capital Setu Private Limited is A203 Project-Platinum Heights Sector 9 Ramprastha Greens Vaishali Extension, India, Ghaziabad, Uttar Pradesh, 201010.

  • What is the corporate identification number (CIN) and company number of Capital Setu Private Limited?

    The corporate identification number (CIN) of Capital Setu Private Limited is U74999UP2020PTC133865 and the company number is 133865 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Capital Setu Private Limited?

    The Official website of Capital Setu Private Limited is https://www.capitalsetu.com

  • When was the last Balance Sheet of Capital Setu Private Limited filed with the ROC?

    The most recent Balance Sheet for Capital Setu Private Limited was filed with the ROC on 31 Mar 2024.

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