Setco Leasings Limited
About Setco Leasings Limited
Data last updated: 05 November 2019
Setco Leasings Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 17 February 1986, the company has been in operation for over 40 years.
Registered with ROC Kanpur under CIN L65921UP1986PLC007636. Listed.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Last AGM: 29 September 2018. Financial statements filed for year ended 03 January 2019. Office: Varanasi, Uttar Pradesh.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.31 Lakh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMotiwala Industrial Estate Ground Floor, Pac Bhulanpur, Varanasi, Uttar Pradesh, India – 221104
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
CIN History of Setco Leasings Limited
Setco Leasings Limited has one previous CIN (Corporate Identification Number): U65921UP1986SGC007636. The current CIN is L65921UP1986PLC007636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921UP1986PLC007636 | Current |
| U65921UP1986SGC007636 | Previous |
Business Activity of Setco Leasings Limited
Setco Leasings Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Setco Leasings Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Setco Leasings Limited
Setco Leasings Limited is audited by Lihala & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lihala & Co. | Locked | Locked | Locked |
Complete auditor history for Setco Leasings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Setco Leasings Limited
The Directors information for Setco Leasings Limited provides insights into the leadership structure and governance of the organization.
Financials of Setco Leasings Limited FY 2019 filings available
Setco Leasings Limited reported revenue of ₹5.31 Lakh for FY 2016.
Ten-year financial statements for Setco Leasings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Setco Leasings Limited
Shareholding and ownership data for Setco Leasings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Setco Leasings Limited
Setco Leasings Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Setco Leasings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Setco Leasings Limited
Setco Leasings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setco Leasings Limited
View historical data on people associated with Setco Leasings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setco Leasings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Setco Leasings Limited
GST registrations and filing compliance for Setco Leasings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Setco Leasings Limited
Credit ratings, litigation, and regulatory alerts for Setco Leasings Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Setco Leasings Limited
MSME payment history for Setco Leasings Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Setco Leasings Limited
Corporate group structure for Setco Leasings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Setco Leasings Limited
MCA filings and documents for Setco Leasings Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Setco Leasings Limited
Frequently Asked Questions about Setco Leasings Limited
Setco Leasings Limited is an active public limited company in the real estate and construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 17 February 1986 (40+ years old) and is registered under CIN L65921UP1986PLC007636.
Setco Leasings Limited reported revenue of ₹5.31 Lakh for FY 2016.
The primary industry of Setco Leasings Limited is real estate and construction. The company specifically operates in real estate leasing. The company is currently active in this sector.
Yes, Setco Leasings Limited is a listed company.
Setco Leasings Limited can be reached at the registered office: Motiwala Industrial Estate Ground Floor, Pac Bhulanpur, Varanasi, Uttar Pradesh, India – 221104.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.