It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActivePolo-Setco Tie Up Pvt Ltd, a active private limited company, was established on 28 July 1995 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1995PTC073201. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.39 Cr and a paid-up capital of ₹1.37 Cr.
It upholds a compliant status. Its leadership includes Sudarshan Gupta (Additional Director), Vinay Dujari (Additional Director). Past directors included Randhir Kumar Jha, Ranjit Kumar Jha, Ram Kishore Sharma. It holds ₹41.51 Cr open charges and ₹9.90 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Vishwakarma, 86C Topsia Road, South West Block, 4Th Floor, Kolkata, West Bengal, 700046.
U51109WB1995PTC073201
073201
28 July 1995
₹1.39 Cr
₹1.37 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudarshan Gupta | Additional Director | 01 Jun 2019 | Current |
| Vinay Dujari | Additional Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Apr 2009 | Past |
| Pramod Abcsdd | Director | 24 Apr 2009 | Past |
| Pramod Abcsdd | Director | 14 Oct 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 20 Feb 2010 | Past |
| Pramod Abcsdd | Director | 03 Oct 2013 | Past |
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Polo-Setco Tie Up Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 100.78% increase. The company also saw a substantial fall in profitability, with a 20543.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 616.74%.
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In 2019, Polo-Setco Tie Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹415,100,000.00
₹9,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2019 | Others | ₹1.51 Cr | Open |
| 11 Dec 2017 | Others | ₹40.00 Cr | Open |
| 17 Apr 2014 | Citi Bank N.A. | ₹9.90 M | Satisfied |
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The activity Polo-Setco Tie Up Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity A charge registered on 17 Apr 2014 via Charge ID 10493511 with Citi Bank N.A. was fully satisfied on 31 Aug 2019. was completed.
The activity A charge with Others amounted to Rs. 1.51 Cr with Charge ID 100287809 was registered on 08 Aug 2019. was completed.
The activity Sudarshan Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2019 & has been associated with this company since 6 years 7 months . was completed.
The activity Vinay Dujari was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2019 & has been associated with this company since 6 years 9 months . was completed.
Progress on Polo-Setco Tie Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.
The CIN of Polo-Setco Tie Up Pvt Ltd is U51109WB1995PTC073201.
Polo-Setco Tie Up Pvt Ltd is headquartered at Vishwakarma, 86C Topsia Road, South West Block, 4Th Floor, Kolkata, West Bengal, 700046.
Polo-Setco Tie Up Pvt Ltd was incorporated on 28 July 1995.
The current directors of Polo-Setco Tie Up Pvt Ltd are
The primary industry of Polo-Setco Tie Up Pvt Ltd is Financial And Insurance Service.
Polo-Setco Tie Up Pvt Ltd is unlisted.
The authorized capital of Polo-Setco Tie Up Pvt Ltd is ₹1.39 Cr, and the paid-up capital is ₹1.37 Cr.
The compliance status of Polo-Setco Tie Up Pvt Ltd is Compliant.
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