About Capital Setu Private Limited
Data last updated: 21 December 2025
Capital Setu Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 03 September 2020, the company has been in operation for over 6 years.
Registered with ROC Kanpur under CIN U74999UP2020PTC133865.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is associated with 1 brand - Capital Setu.
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.
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Registered AddressA203 Project – Platinum Heights Sector 9 Ramprastha Greens Vaishali Extension, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Capital Setu Private Limited
Capital Setu Private Limited operates one associated brand: Capital Setu. These brands represent Capital Setu Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Invoice financing solutions are provided to enhance business cash flow. | capitalsetu.com |
Competitors & Alternatives of Capital Setu Private Limited
Brands and companies operating in the same space as Capital Setu Private Limited include CredAble, Vayana, KredX and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CredAble
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Provider of working capital and supply chain finance solutions for businesses | Mumbai, India, India | 2017 |
Vayana
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Platform for trade credit and supply chain finance is provided. | Pune, India, India | 2009 |
KredX
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Supply chain finance solutions and automation tools are provided. | Bengaluru, India, India | 2015 |
BillMart
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Provider of digital bill discounting and trade finance solutions for MSMEs and corporates | Mumbai, India, India | 2021 |
Falcon Invoice Discounting
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Online P2P invoice discounting and financing platform for businesses | Hyderabad, India, India | 2015 |
Vayana TradeXchange
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Online platform for trade financing | Gandhinagar, India, India | 2022 |
Cashflo
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Provider of accounts payable automation, payment, compliance, and vendor management software | Mumbai, India, India | 2019 |
Shengye Capital
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Supply chain financing is facilitated through an online marketplace platform. | Shenzhen, China, China | 2013 |
Business Activity of Capital Setu Private Limited
Capital Setu Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Capital Setu Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Capital Setu Private Limited
Capital Setu Private Limited is audited by GARG NEERAJ & COMPANY for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG NEERAJ & COMPANY | Locked | Locked | Locked |
Complete auditor history for Capital Setu Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Capital Setu Private Limited
Capital Setu Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Goel | Director | 03 Sep 2020 | 5 Years 11 Months | Current |
| Ayushi Gupta | Director | 03 Sep 2020 | 5 Years 11 Months | Current |
Financials of Capital Setu Private Limited FY 2024 filings available
Capital Setu Private Limited reported revenue of ₹1.18 Cr (up 75.00% YoY) for FY 2024.
Ten-year financial statements for Capital Setu Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Capital Setu Private Limited
Shareholding and ownership data for Capital Setu Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Capital Setu Private Limited
Capital Setu Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Setu Private Limited
Capital Setu Private Limited has a workforce of 0 employees as of Apr 02, 2025.
Employee and EPFO history for Capital Setu Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Capital Setu Private Limited
GST registrations and filing compliance for Capital Setu Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Capital Setu Private Limited
Credit ratings, litigation, and regulatory alerts for Capital Setu Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Capital Setu Private Limited
MSME payment history for Capital Setu Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capital Setu Private Limited
Corporate group structure for Capital Setu Private Limited
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- Parent company
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MCA Filings & Documents of Capital Setu Private Limited
MCA filings and documents for Capital Setu Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Capital Setu Private Limited
Frequently Asked Questions about Capital Setu Private Limited
Capital Setu Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 03 September 2020 (6+ years old) and is registered under CIN U74999UP2020PTC133865.
Capital Setu Private Limited reported revenue of ₹1.18 Cr for FY 2024 (up 75.00% YoY).
The current directors of Capital Setu Private Limited are:
- Pankaj Goel - Director
- Ayushi Gupta - Director
The primary industry of Capital Setu Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Yes, Capital Setu Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Capital Setu Private Limited can be reached at the registered office: A203 Project – Platinum Heights Sector 9 Ramprastha Greens Vaishali Extension, Ghaziabad, Uttar Pradesh, India – 201010, or through the website capitalsetu.com.