Setco Leasings Limited
About Setco Leasings Limited
Data last updated: 11 February 2026
Setco Leasings Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 February 1986, the company has been in operation for over 40 years.
Registered with ROC Kanpur under CIN U65921UP1986PLC007636.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Monica Gupta and Rajni Gupta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Motiwala Industrial Estate Ground Floor Pac Bhulanpur, Varanasi, Uttar Pradesh, India – 221104.
As per the financials filed for FY 2025, the company reported a revenue of ₹4 Lakh, a growth of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMotiwala Industrial Estate Ground Floor Pac Bhulanpur, Varanasi, Uttar Pradesh, India – 221104
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Setco Leasings Limited
Setco Leasings Limited is audited by Lihala & 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 |
|---|---|---|---|
| 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.
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- Appointment dates
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Board of Directors of Setco Leasings Limited
Setco Leasings Limited is currently managed by 4 directors, with 7 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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Monica Gupta
Also directs:
Prashant Glass Works Private Limited, Jablonec Beads India Private Limited, Yashvardhan Promoters Private Limited and 3 more
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Director | 30 Sep 2009 | 16 Years 9 Months | Current |
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Rajni Gupta
Also directs:
Prashant Glass Works Private Limited, Jablonec Beads India Private Limited, Yashvardhan Promoters Private Limited and 2 more
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Director | 17 Feb 1986 | 40 Years 5 Months | Current |
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Sandhya Gupta
Also directs:
Maa Vindhyachal Dealers Pvt Ltd
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Director | 19 Nov 2021 | 4 Years 8 Months | Current |
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Akshara Gupta
Also directs:
Prashant Glass Works Private Limited, Yashvardhan Promoters Private Limited, Maa Vindhyachal Dealers Pvt Ltd and 1 more
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Director | 27 Jun 2025 | 1 Years 1 Months | Current |
Financials of Setco Leasings Limited FY 2025 filings available
Setco Leasings Limited reported revenue of ₹4 Lakh (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Setco Leasings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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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.
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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
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- ECR filing status
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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.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Setco Leasings Limited
Credit ratings, litigation, and regulatory alerts for Setco Leasings Limited
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- Rating history
- Court and tribunal cases
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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
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Subsidiaries & Group Companies of Setco Leasings Limited
Corporate group structure for Setco Leasings Limited
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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
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Recent Activity on Setco Leasings Limited
Frequently Asked Questions about Setco Leasings Limited
Setco Leasings Limited is an active public limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 17 February 1986 (40+ years old) and is registered under CIN U65921UP1986PLC007636.
Setco Leasings Limited reported revenue of ₹4 Lakh for FY 2025 (up 31.00% YoY).
The current directors of Setco Leasings Limited are:
- Monica Gupta - Director
- Rajni Gupta - Director
- Sandhya Gupta - Director
- Akshara Gupta - Director
The primary industry of Setco Leasings Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
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.