Setia Buildwell Private Limited
About Setia Buildwell Private Limited
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Setia Buildwell Private Limited was a private limited company based in New Delhi, Delhi, India. 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 operated in the construction sector. It was incorporated on 29 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC127944.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Setia and Surender Kumar.
Its last annual general meeting (AGM) was held on 20 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 73 Shop No – 4 Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064.
As per MCA filings, the company had satisfied charges of ₹4.78 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
Company details
Contact details
Setia Buildwell Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 73 Shop No – 4 Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Setia Buildwell Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Setia Buildwell Private Limited, buy the company report.
Board of directors of Setia Buildwell Private Limited
Setia Buildwell has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Setia | Director | 29 Jul 2004 | 22 Years 3 Months | As last reported |
| Surender Kumar | Director | 29 Jul 2004 | 22 Years 3 Months | As last reported |
| Jyoti Setia | Director | 29 Jul 2004 | 22 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2013 | 10454760 | Punjab & Sind Bank | ₹3 Cr | Satisfied | |
| 31 Dec 2007 | 10081369 | Indiabulls Financial Services Limited | ₹78 Lakh | Satisfied | |
| 15 Dec 2007 | 10083808 | Punjab and Sind Bank | ₹1 Cr | Satisfied |
To see the full charge records of Setia Buildwell Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Setia Buildwell Private Limited has 8 court cases on record: 3 filed by Setia Buildwell, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CMI) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (T.P. C) | Filed against the company by an individual | Disposed |
To see the full case history of Setia Buildwell Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Setia Buildwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Setia Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Setia Buildwell Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Vijay Kumar Malhotra ceased to be Director on 26 Jul 2013.
1 earlier event is in the company report.
Frequently asked questions
Setia Buildwell 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.
Setia Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 29 July 2004 and is registered under CIN U45201DL2004PTC127944. The company has been struck off by the Registrar of Companies and is no longer operational.
Setia Buildwell had 3 directors:
- Rakesh Setia - Director
- Surender Kumar - Director
- Jyoti Setia - Director
The CIN (Corporate Identification Number) of Setia Buildwell is U45201DL2004PTC127944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Setia Buildwell is at B – 73 Shop No – 4 Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064.
Setia Buildwell was incorporated on 29 July 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Setia Buildwell on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 June 2018. Year-wise statements from 2015 are in the company report.
Setia Buildwell operated in the construction industry. It worked in this industry before it was struck off.
Setia Buildwell has 8 court cases on record: 3 filed by the company and 5 filed against it. Most are in the district courts.
Vijay Kumar Malhotra ceased to be Director on 26 Jul 2013. Jyoti Setia was appointed as Director on 29 Jul 2004. Rakesh Setia was appointed as Director on 29 Jul 2004. Setia Buildwell has 4 board changes on record in total.
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