It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1994.
1994 | Chennai, Tamil Nadu, India | ActiveSetco Trexim Pvt. Ltd., a active private limited company, was established on 08 July 1994 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109TN1994PTC071314. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.10 M.
It upholds a active non-compliant status. Its leadership includes Sachinkumar Vijaylal Jain (Director), Deepak Parasmal Jain (Director). Past directors included Biswajit Chakraborty, Hemant Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20(41/1), Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, 600003.
U51109TN1994PTC071314
071314
08 July 1994
₹5.50 M
₹5.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachinkumar Vijaylal Jain | Director | 17 Mar 2008 | Current |
| Deepak Parasmal Jain | Director | 17 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Oct 2011 | Past |
| Pramod Abcsdd | Director | 17 Mar 2008 | Past |
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Setco Trexim Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 30.39% increase. The company also saw a substantial improvement in profitability, with a 12.42% increase in profit. The company's net worth moved up by a moderate rise of 5.95%.
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There are no open charges registered against the company as per our records.
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The activity Setco Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Setco Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity Sachinkumar Vijaylal Jain was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 9 months . was completed.
Deepak Parasmal Jain was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
The activity Setco Trexim Pvt. Ltd. was registered on 08 Jul 1994 with Roc Chennai & aged 31 years 6 months as per MCA records. was completed.
The CIN of Setco Trexim Pvt. Ltd. is U51109TN1994PTC071314.
Setco Trexim Pvt. Ltd. is headquartered at 20(41/1), Ragunayagalu Street Edapalayam, Chennai, Tamil Nadu, 600003.
Setco Trexim Pvt. Ltd. was incorporated on 08 July 1994.
The current directors of Setco Trexim Pvt. Ltd. are
The primary industry of Setco Trexim Pvt. Ltd. is Financial And Insurance Service.
Setco Trexim Pvt. Ltd. is unlisted.
The authorized capital of Setco Trexim Pvt. Ltd. is ₹5.50 M, and the paid-up capital is ₹5.10 M.
The compliance status of Setco Trexim Pvt. Ltd. is Active Non-Compliant.
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