Set Square Holdings Pvt Ltd
About Set Square Holdings Pvt Ltd
Data last updated: 27 December 2025
Set Square Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 February 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U01134WB1987PTC041856.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.44 Cr. It is led by directors Alok Kumar Agarwal and Shiv Kumar Agarwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20B Abdul Hamid Street 9Th Floor East India House, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.7 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20B Abdul Hamid Street 9Th Floor East India House, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Set Square Holdings Pvt Ltd
Set Square Holdings Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Set Square Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Set Square Holdings Pvt Ltd
Set Square Holdings Pvt Ltd is audited by KEDIA AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Set Square Holdings Pvt Ltd
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 Set Square Holdings Pvt Ltd
Set Square Holdings Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alok Kumar Agarwal
Also directs:
Dherar Textiles Private Limited, Balaji Commercial Company Private Limited, Agarlok Services Private Limited and 4 more
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Director | 27 Nov 2014 | 11 Years 7 Months | Current |
| Shiv Kumar Agarwala | Director | 06 Jun 2016 | 10 Years 1 Months | Current |
Financials of Set Square Holdings Pvt Ltd FY 2024 filings available
Set Square Holdings Pvt Ltd reported revenue of ₹33.7 Lakh for FY 2023.
Ten-year financial statements for Set Square Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Set Square Holdings Pvt Ltd
Shareholding and ownership data for Set Square Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Set Square Holdings Pvt Ltd
Set Square Holdings Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Set Square Holdings Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Set Square Holdings Pvt Ltd
Set Square Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Set Square Holdings Pvt Ltd
View historical data on people associated with Set Square Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Set Square Holdings Pvt Ltd
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 Set Square Holdings Pvt Ltd
GST registrations and filing compliance for Set Square Holdings Pvt Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Set Square Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Set Square Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Set Square Holdings Pvt Ltd
MSME payment history for Set Square Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Set Square Holdings Pvt Ltd
Corporate group structure for Set Square Holdings Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Set Square Holdings Pvt Ltd
MCA filings and documents for Set Square Holdings Pvt Ltd
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 Set Square Holdings Pvt Ltd
Frequently Asked Questions about Set Square Holdings Pvt Ltd
Set Square Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1987 (39+ years old) and is registered under CIN U01134WB1987PTC041856.
Set Square Holdings Pvt Ltd reported revenue of ₹33.7 Lakh for FY 2023.
The current directors of Set Square Holdings Pvt Ltd are:
- Alok Kumar Agarwal - Director
- Shiv Kumar Agarwala - Director
The primary industry of Set Square Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Set Square Holdings Pvt Ltd can be reached at the registered office: 20B Abdul Hamid Street 9Th Floor East India House, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.44 Cr.