Setco Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 Mumbai, Maharashtra, India Active

Last Updated: December 20, 2025

About Setco Holdings Private Limited

Setco Holdings Private Limited, a active private limited company, was established on 11 December 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65923MH2012PTC238698. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹39.49 Cr.

It upholds a active non-compliant status. Its leadership includes Sneha Harish Sheth (Director), Udit Harish Sheth (Director), Harish Sheth Kiritbhai (Director). It holds ₹585.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 54A, Near Film Centre Building, , Tardeo Road, Mumbai, Maharashtra, 400034.

Company Details

CIN/LLPIN
U65923MH2012PTC238698
Registration Number
238698
Incorporation Date
11 December 2012
Authorized Capital
₹65.00 Cr
Paid-Up Capital
₹39.49 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 65.00 Cr as on 20-12-2025
Paid Up Capital ₹ 39.49 Cr as on 20-12-2025
Company Age 13 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 585.00 Cr as on 20-12-2025
Revenue Growth **** -99.97% (FY 2022)
Profit Growth **** -31.54% (FY 2022)
Ebitda ****
Net Worth -0.00% (FY 2022)
Total Assets ****

Comprehensive Company Insights

Explore comprehensive insights into Setco Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Setco Holdings Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sneha Harish Sheth	Director	11 Dec 2012	Current
Udit Harish Sheth	Director	11 Dec 2012	Current
Harish Sheth Kiritbhai	Director	11 Dec 2012	Current

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Financial Performance of Setco Holdings.

Setco Holdings Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.97% decrease. The company also saw a substantial fall in profitability, with a 31.54% decrease in profit. The company's net worth witnessed no change by increase of -0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-99.97%

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

-31.54%

*******

Net Worth

*******

-0.00%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Setco Holdings?

In 2022, Setco Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹5,850,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 585.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
19 Jul 2024	Others	₹20.00 Cr	Open
31 Aug 2021	Others	₹350.00 Cr	Open
31 Aug 2021	Others	₹215.00 Cr	Open

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How Many Employees Work at Setco Holdings?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Setco Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Setco Holdings's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Setco Holdings

Recent Activity within the Organization

Annual General Meeting

Progress on Setco Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Setco Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Charges

A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100996370 was registered on 19 Jul 2024. was recorded as a recent event.
19 Jul 2024
Charges

A charge with Others amounted to Rs. 350.00 Cr with Charge ID 100496284 was registered on 31 Aug 2021. was recorded as a recent event.
31 Aug 2021
Charges

The activity A charge with Others amounted to Rs. 215.00 Cr with Charge ID 100496279 was registered on 31 Aug 2021. was completed.
31 Aug 2021
Director Appointment

Progress on Sneha Harish Sheth was appointed as a Director was appointed as a Director on 11 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.
11 Dec 2012

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