Setia Buildcon Private Limited
About Setia Buildcon Private Limited
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Setia Buildcon Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156558. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors Himani Setia and Tejinder Pal Setia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 421 Bhera Enclave Paschim Vihar, Delhi, India – 110087.
As per MCA filings, the company has open charges of ₹1.15 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Setia Buildcon Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address421 Bhera Enclave Paschim Vihar, Delhi, India – 110087
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Setia Buildcon Private Limited, 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
Business activity
The main business activity of Setia Buildcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Setia Buildcon Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Setia Buildcon Private Limited, buy the company report.
Board of directors of Setia Buildcon Private Limited
Setia Buildcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himani Setia Also directs: MTPL Buildwell Private Limited, TPS Infraservices Private Limited, MTPL Projects Private Limited and 2 more | Director | 14 Dec 2006 | 19 Years 10 Months | Current |
| Tejinder Pal Setia Also directs: MTPL Buildwell Private Limited, TPS Infraservices Private Limited, MTPL Projects Private Limited and 3 more | Director | 14 Dec 2006 | 19 Years 10 Months | Current |
Auditor
Setia Buildcon Private Limited is audited by MAHESH AGGARWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH AGGARWAL & ASSOCIATES | FY 2018 | 006092N |
Shareholding
The shareholding of Setia Buildcon Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Setia Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2016 | 100047499 | Others | ₹1.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Setia Buildcon Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S SS Corporate Securities Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by SS Corporate Securitirs Ltd | Disposed |
To see the full case history of Setia Buildcon Private Limited, 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 Setia Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Setia Buildcon has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Setia Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Setia Buildcon Private Limited, buy the company report.
Recent activity
Setia Buildcon Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Himani Setia was appointed as Director on 14 Dec 2006.
Frequently asked questions
Setia Buildcon is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 December 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156558.
Setia Buildcon has 2 current directors:
- Himani Setia - Director
- Tejinder Pal Setia - Director
The latest financial statements of Setia Buildcon on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Setia Buildcon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Setia Buildcon is U45200DL2006PTC156558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setia Buildcon has 2 court cases on record: 2 filed against it.
Setia Buildcon was incorporated on 14 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Himani Setia was appointed as Director on 14 Dec 2006. Tejinder Pal Setia was appointed as Director on 14 Dec 2006.
The registered office of Setia Buildcon is at 421 Bhera Enclave Paschim Vihar, Delhi, India – 110087.
Setia Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
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