Setco Trexim Pvt. Ltd.
About Setco Trexim Pvt. Ltd.
Data last updated: 09 January 2026
Setco Trexim Pvt. Ltd. is a private limited company based in Chennai, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 July 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U51109TN1994PTC071314.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.04 Lakh. It is led by directors Sachinkumar Vijaylal Jain and Deepak Parasmal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20(41/1) Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.43 Cr, a growth of 7% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address20(41/1) Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Trexim Pvt. Ltd.
Setco Trexim Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC063853. The current CIN is U51109TN1994PTC071314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TN1994PTC071314 | Current |
| U51109WB1994PTC063853 | Previous |
Business Activity of Setco Trexim Pvt. Ltd.
Setco Trexim Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Setco Trexim Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Setco Trexim Pvt. Ltd.
Setco Trexim Pvt. Ltd. is audited by POONAM ANKIT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POONAM ANKIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
Setco Trexim Pvt. Ltd. is currently managed by 2 directors, with 2 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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Sachinkumar Vijaylal Jain
Also directs:
Scope Specialities Llp, Deepak Cellulose Private Limited, Reckon Organics Private Limited and 5 more
|
Director | 17 Mar 2008 | 18 Years 4 Months | Current |
| Deepak Parasmal Jain | Director | 17 Mar 2008 | 18 Years 4 Months | Current |
Financials of Setco Trexim Pvt. Ltd. FY 2024 filings available
Setco Trexim Pvt. Ltd. reported revenue of ₹1.43 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
Shareholding and ownership data for Setco Trexim Pvt. Ltd.
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.
Charges & Borrowings Setco Trexim Pvt. Ltd.
Setco Trexim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setco Trexim Pvt. Ltd.
View historical data on people associated with Setco Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
GST registrations and filing compliance for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
MSME payment history for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
Corporate group structure for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
MCA filings and documents for Setco Trexim Pvt. Ltd.
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 Trexim Pvt. Ltd.
Frequently Asked Questions about Setco Trexim Pvt. Ltd.
Setco Trexim Pvt. Ltd. is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 July 1994 (32+ years old) and is registered under CIN U51109TN1994PTC071314.
Setco Trexim Pvt. Ltd. reported revenue of ₹1.43 Cr for FY 2025 (up 7.00% YoY).
The current directors of Setco Trexim Pvt. Ltd. are:
- Sachinkumar Vijaylal Jain - Director
- Deepak Parasmal Jain - Director
The primary industry of Setco Trexim Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Setco Trexim Pvt. Ltd. can be reached at the registered office: 20411 Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, India – 600003.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹51.04 Lakh.