DPIIT recognised startup Government of India
Startup India
Capital Setu Private Limited - financial services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.18 Cr
▲ 75% YoY
Net loss · FY 2024
₹1.4 Cr
Net margin -118.8%
EBITDA · FY 2024
-₹1.31 Cr
EBITDA margin -111.1%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.17 Cr
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Capital Setu Private Limited
Data last updated:
Capital Setu Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 03 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2020PTC133865. Its GSTIN is 09AAICC9413A1ZV (Uttar Pradesh).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Pankaj Goel and Ayushi Gupta.
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 A203 Project – Platinum Heights Sector 9 Ramprastha Greens Vaishali Extension, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.18 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net loss of ₹1.4 Cr (net margin -118.8%) and EBITDA of -₹1.31 Cr (EBITDA margin -111.1%). Revenue has grown at a compounded annual rate (CAGR) of 127% over three years.
The company is associated with 1 brand: Capital Setu. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.67 Cr; the latest was in April 2023.
Capital Setu Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0056723). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalsetu.com.
Company details
CIN U74999UP2020PTC133865
Registration Number 133865
Incorporation Date 03 September 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0056723
Key People
Pankaj Goel Director Ayushi Gupta Director Recognitions & Rankings of Capital Setu
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0056723
Contact details
Capital Setu Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is capitalsetu.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA203 Project – Platinum Heights Sector 9 Ramprastha Greens Vaishali Extension, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Capital Setu Private Limited, buy the company report.
Comprehensive company report
Capital Setu Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Capital Setu operates one associated brand: Capital Setu. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Invoice financing solutions are provided to enhance business cash flow. | capitalsetu.com |
Business activity
The main business activity of Capital Setu is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Capital Setu Private Limited, buy the company report.
Financials of Capital Setu Private Limited
FY 2024 filings availableCapital Setu Private Limited reported revenue of ₹1.18 Cr (up 75% YoY) for FY 2024.
Revenue · FY 2024
₹1.18 Cr ▲ 75%
Net loss · FY 2024
₹1.4 Cr margin -118.8%
EBITDA · FY 2024
-₹1.31 Cr margin -111.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 75%
3 years · compounded
▲ 127%
EBITDA CAGR growth
1 year
▼ 513%
Revenue has grown at a compounded annual rate (CAGR) of 127% over three years, including 75% growth in the latest year. EBITDA fell 513% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.18 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.31 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.4 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -111.1% | |||
| Net Profit Margin | -118.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Capital Setu Private Limited, buy the company report.
Board of directors of Capital Setu Private Limited
Capital Setu has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Goel | Director | 03 Sep 2020 | 6 Years 2 Months | Current |
| Ayushi Gupta | Director | 03 Sep 2020 | 6 Years 2 Months | Current |
Auditor
Capital Setu Private Limited is audited by GARG NEERAJ & COMPANY for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG NEERAJ & COMPANY | FY 2024 | 0038763N |
Shareholding
The shareholding of Capital Setu Private Limited is on record for 3 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Capital Setu Private Limited, buy the company report.
Deals & funding
Capital Setu Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.67 Cr; the latest was in April 2023.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹2.67 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2023 | Funding round · Seed | ₹2.67 Cr | Investors: Real Time Accelerator Fund, 3 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Real Time Accelerator Fund, an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Capital Setu Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Setu Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Capital Setu Private Limited has 1 active EPFO establishment as of Apr 02, 2025.
Active EPFO establishments
1
GST
Capital Setu has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICC9413A1ZV | Uttar Pradesh | Active | 12 Nov 2020 |
To see the full GST registrations and return filing status of Capital Setu Private Limited, buy the company report.
Recent activity
Capital Setu Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ayushi Gupta was appointed as Director on 03 Sep 2020.
AGM
Capital Setu Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Capital Setu Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Ayushi Gupta was appointed as Director.
Appointed
Pankaj Goel was appointed as Director.
Incorporation
03 Sep 2020
Capital Setu Private Limited was registered on 03 Sep 2020 with Roc Kanpur & aged 6 years 2 months as per MCA records.
Frequently asked questions
Capital Setu is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 03 September 2020 (6+ years old) and is registered under CIN U74999UP2020PTC133865.
Capital Setu has 2 current directors:
- Pankaj Goel - Director
- Ayushi Gupta - Director
The latest financial statements of Capital Setu 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 FY 2021 are in the company report.
The GSTIN of Capital Setu is 09AAICC9413A1ZV, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Capital Setu is U74999UP2020PTC133865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Setu was incorporated on 03 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Capital Setu has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.67 Cr; the latest was in April 2023.
Ayushi Gupta was appointed as Director on 03 Sep 2020. Pankaj Goel was appointed as Director on 03 Sep 2020.
Yes, Capital Setu is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Capital Setu is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0056723).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages