About Setco Holdings Private Limited
Data last updated: 26 February 2026
Setco Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U65923MH2012PTC238698.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54A Near Film Centre Building Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2022, the company reported a revenue of ₹1, a decline of 99.97% compared to the previous year.
As per MCA filings, the company has open charges of ₹585 Cr on record.
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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Registered Address54A Near Film Centre Building Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Setco Holdings Private Limited
Setco Holdings Private Limited 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 Setco Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Setco Holdings Private Limited
Setco Holdings Private Limited is audited by C.C. Dalal & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.C. Dalal & Co. | Locked | Locked | Locked |
Complete auditor history for Setco Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Setco Holdings Private Limited
Setco Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Harish Sheth | Director | 11 Dec 2012 | 13 Years 8 Months | Current |
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Udit Harish Sheth
Also directs:
Setco Engineering Private Limited, Transstadia Enterprises Private Limited, Setco Automotive Limited and 5 more
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Director | 11 Dec 2012 | 13 Years 8 Months | Current |
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Harish Sheth Kiritbhai
Also directs:
Setco Engineering Private Limited, Transstadia Enterprises Private Limited, Setco Automotive Limited and 5 more
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Director | 11 Dec 2012 | 13 Years 8 Months | Current |
Financials of Setco Holdings Private Limited FY 2025 filings available
Setco Holdings Private Limited reported revenue of ₹1 (down 99.97% YoY) for FY 2022.
Ten-year financial statements for Setco Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Setco Holdings Private Limited
Shareholding and ownership data for Setco Holdings Private Limited
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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
Employees and EPFO Compliance at Setco Holdings Private Limited
View historical data on people associated with Setco Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setco Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Setco Holdings Private Limited
GST registrations and filing compliance for Setco Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Setco Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Setco Holdings Private Limited
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MSME Payment Delays by Setco Holdings Private Limited
MSME payment history for Setco Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Setco Holdings Private Limited
Corporate group structure for Setco Holdings Private Limited
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MCA Filings & Documents of Setco Holdings Private Limited
MCA filings and documents for Setco Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Setco Holdings Private Limited
Recent News on Setco Holdings Private Limited
Frequently Asked Questions about Setco Holdings Private Limited
Setco Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2012 (14+ years old) and is registered under CIN U65923MH2012PTC238698.
Setco Holdings Private Limited reported revenue of ₹1 for FY 2022 (down 99.97% YoY).
The current directors of Setco Holdings Private Limited are:
- Sneha Harish Sheth - Director
- Udit Harish Sheth - Director
- Harish Sheth Kiritbhai - Director
The primary industry of Setco Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Setco Holdings Private Limited can be reached at the registered office: 54A Near Film Centre Building Tardeo Road, Mumbai, Maharashtra, India – 400034, or through the website setcoauto.com.
The authorised capital is ₹65 Cr, and the paid-up capital is ₹39.49 Cr.