Setech India Private Limited
About Setech India Private Limited
Data last updated:
Setech India Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Setech India Inc. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 19 April 2007.
Registered with ROC Pune under CIN U29220PN2007FTC130004.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.06 Lakh. It was led by directors Deepak Pandurang Survase and Elijah Jerome Agnew.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sky Station Unit No.207 2Nd Floor Plot No.109 Lohegaon Viman Nagar, Pune, Maharashtra, India – 411016.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.3 Lakh, a decline of 77% compared to the previous year.
It operated as a subsidiary of Setech India Inc.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSky Station Unit No.207 2Nd Floor Plot No.109 Lohegaon Viman Nagar, Pune, Maharashtra, India – 411016
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Setech India
The main business activity of Setech India is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Setech India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Setech India
Setech India Private Limited is audited by S. K. NAREDI & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. NAREDI & CO. | Locked | Locked | Locked |
Complete auditor history for Setech India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Setech India Private Limited
Setech India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Pandurang Survase Also directs: Agi Consultants Private Limited | Director | 10 Nov 2016 | 9 Years 10 Months | As last reported |
| Elijah Jerome Agnew Also directs: Agi Consultants Private Limited | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Setech India Private Limited FY 2016 filings available
Setech India Private Limited reported revenue of ₹4.3 Lakh (down 77.00% YoY) for FY 2016.
Ten-year financial statements for Setech India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Setech India
Shareholding and ownership data for Setech India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Setech India
Setech India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setech India
Setech India Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Setech India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Setech India
GST registrations and filing compliance for Setech India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Setech India
Credit ratings, litigation, and regulatory alerts for Setech India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Setech India
MSME payment history for Setech India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Setech India
Corporate group structure for Setech India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Setech India
MCA filings and documents for Setech India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Setech India
Frequently Asked Questions about Setech India Private Limited
Setech India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Setech India is a struck-off foreign private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 19 April 2007 and is registered under CIN U29220PN2007FTC130004. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Setech India are:
- Deepak Pandurang Survase - Director
- Elijah Jerome Agnew - Director
The CIN (Corporate Identification Number) of Setech India is U29220PN2007FTC130004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Setech India is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at Sky Station Unit No.207 2Nd Floor Plot No.109 Lohegaon Viman Nagar, Pune, Maharashtra, India – 411016.