About Setco Holdings Private Limited
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Setco Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC238698. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹65 Cr and a paid-up capital of ₹39.49 Cr. It is led by directors including Sneha Harish Sheth and Udit Harish Sheth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 54A Near Film Centre Building Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per MCA filings, the company has open charges of ₹585 Cr on record. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹39.48 Cr; the latest was in July 2016.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website setcoauto.com.
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- Website
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- Registered Address54A Near Film Centre Building Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Setco Holdings Private Limited FY 2025 filings available
Setco Holdings Private Limited reported revenue of ₹1 (down 100% YoY) for FY 2022.
Financial Statement Summary of Setco Holdings Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Setco Holdings Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Setco Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Setco Holdings Private Limited
Setco Holdings Private Limited is audited by C.C. Dalal & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.C. Dalal & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Setco Holdings Private Limited
Setco Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Harish Sheth Also directs: Shilayan Global Private Limited, Shilayan Auto Private Limited, Setco Engineering Private Limited and 1 more | Director | 11 Dec 2012 | 13 Years 10 Months | Current |
| Udit Harish Sheth Also directs: Shilayan Global Private Limited, Shilayan Auto Private Limited, Setco Engineering Private Limited and 5 more | Director | 11 Dec 2012 | 13 Years 10 Months | Current |
| Harish Sheth Kiritbhai Also directs: Shilayan Global Private Limited, Shilayan Auto Private Limited, Setco Engineering Private Limited and 5 more | Director | 11 Dec 2012 | 13 Years 10 Months | Current |
Ownership and Shareholding of Setco Holdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Setco Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2024 | Others | ₹20 Cr | Open |
| 31 Aug 2021 | Others | ₹215 Cr | Open |
| 31 Aug 2021 | Others | ₹350 Cr | Open |
Total charge records: 3 View all charges
Deals & Funding of Setco Holdings Private Limited
Setco Holdings Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹39.48 Cr; the latest was in July 2016.
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Setco Holdings Private Limited
Employment history and EPFO contributions of people linked to Setco Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Setco Holdings Private Limited
Recent Activity on Setco Holdings Private Limited
Setco Holdings Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Harish Sheth Kiritbhai was appointed as Director on 11 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Setco Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Setco Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Setco Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Setco Holdings Private Limited
Setco Holdings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Setco Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Setco Holdings Private Limited
Setco Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 December 2012 (14+ years old) and is registered under CIN U65923MH2012PTC238698.
Setco Holdings has 3 current directors:
- Sneha Harish Sheth - Director
- Udit Harish Sheth - Director
- Harish Sheth Kiritbhai - Director
No. Setco Holdings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Setco Holdings is U65923MH2012PTC238698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setco Holdings was incorporated on 11 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Setco Holdings has 2 deals on record (2 funding rounds), with disclosed funding of ₹39.48 Cr; the latest was in July 2016.
Harish Sheth Kiritbhai was appointed as Director on 11 Dec 2012. Sneha Harish Sheth was appointed as Director on 11 Dec 2012. Udit Harish Sheth was appointed as Director on 11 Dec 2012.
Setco Holdings can be reached through the website setcoauto.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Setco Holdings is at 54A Near Film Centre Building Tardeo Road, Mumbai, Maharashtra, India – 400034.
Setco Holdings has an authorised share capital of ₹65 Cr and a paid-up capital of ₹39.49 Cr.