Setlite Products India Private Limited
About Setlite Products India Private Limited
Data last updated:
Setlite Products India 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 was incorporated on 07 January 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC026614. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.11 Lakh. It was led by directors Sanjeev Chhabra and Naresh Sethi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at I – 23 Basement Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
As per MCA filings, the company had satisfied charges of ₹3.65 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Setlite Products India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 23 Basement Lajpat Nagar – III, New Delhi, Delhi, India – 110024
To see the full contact details of Setlite Products India Private Limited, buy the company report.
- 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 Setlite Products India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Setlite Products India Private Limited, buy the company report.
Board of directors of Setlite Products India Private Limited
Setlite Products India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Chhabra | Director | 04 Apr 1993 | 33 Years 7 Months | As last reported |
| Naresh Sethi | Director | 07 Jan 1987 | 39 Years 10 Months | As last reported |
Auditor
Setlite Products India Private Limited is audited by SHASHI VERMA & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHI VERMA & COMPANY | FY 2018 | 018467N |
Shareholding
The shareholding of Setlite Products India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Setlite Products India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2005 | 90051668 | Andhra Bank | ₹1.32 Cr | Satisfied | |
| 24 Aug 2002 | 90037488 | Andhra Bank | ₹60 Lakh | Satisfied | |
| 27 Sep 2001 | 90036786 | Andhra Bank | ₹50 Lakh | Satisfied | |
| 13 May 2000 | 90035887 | Andhra Bank | ₹55 Lakh | Satisfied | |
| 08 Apr 1999 | 90035165 | Andhra Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Setlite Products India Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Setlite Products India Private Limited has 1 court case on record: 1 filed by Setlite Products India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (Civ Suit) | Filed by the company against Ms. Goenka Lime Chemicals Ltd. | Disposed |
To see the full case history of Setlite Products India 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 Setlite Products India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Setlite Products India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Setlite Products India Private Limited, buy the company report.
Recent activity
Setlite Products India Private Limited has 4 board changes on record since 1987: 2 appointments and 2 cessations. The latest: Manjula Sethi ceased to be Director on 08 Jul 2014.
10 earlier events are in the company report.
Frequently asked questions
Setlite Products 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.
Setlite Products India was a private limited company based in New Delhi, Delhi, India. It was incorporated on 07 January 1987 and is registered under CIN U74899DL1987PTC026614. The company has been struck off by the Registrar of Companies and is no longer operational.
Setlite Products India had 2 directors:
- Sanjeev Chhabra - Director
- Naresh Sethi - Director
The CIN (Corporate Identification Number) of Setlite Products India is U74899DL1987PTC026614. 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 Setlite Products India is at I – 23 Basement Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Setlite Products India was incorporated on 07 January 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Setlite Products India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Setlite Products India has 1 GST registration on record and it is cancelled or inactive.
Setlite Products India has 1 court case on record: 1 filed by the company.
Manjula Sethi ceased to be Director on 08 Jul 2014. Ramesh Chandra Sethi ceased to be Director on 08 Jul 2014. Sanjeev Chhabra was appointed as Director on 04 Apr 1993. Setlite Products India has 4 board changes on record in total.
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