Setu Financial Services Private Limited Company Logo

Setu Financial Services Private Limited - Company Profile

It is a manufacturing private limited company based in Surat, Gujarat, India, established in 2021.

2021 | Surat, Gujarat, India | Active
Last Updated:

About Setu Financial Services Private Limited

Setu Financial Services Private Limited, a active private limited company, was established on 01 September 2021 in Surat, Gujarat, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U74990GJ2021PTC125255. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dilip (Director), Saroj Jain (Director), Sanju Beriwal (Director). Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 631, Ajanta Shopping Centre, Near Kinnary Cinema, Ring Road, Surat, Gujarat, 395002.

Company Details

  • CIN/LLPIN

    U74990GJ2021PTC125255

  • Registration Number

    125255

  • Incorporation Date

    01 September 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Setu Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Setu Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Setu Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
DilipDirector01 Sep 2021Current
Saroj JainDirector01 Sep 2021Current
Sanju BeriwalDirector01 Sep 2021Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Setu Financial Services.

Enhance accessibility to Setu Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Setu Financial Services revenue growth over time
Setu Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Setu Financial Services?

Unlock access to Setu Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Setu Financial Services?

Setu Financial Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Setu Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Setu Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Setu Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Setu Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    The activity Setu Financial Services Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Setu Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Dilip was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Saroj Jain was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    The activity Sanju Beriwal was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Company Incorporation

    Setu Financial Services Private Limited was registered on 01 Sep 2021 with Roc Ahmedabad & aged 4 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Setu Financial Services Private Limited?

    The CIN of Setu Financial Services Private Limited is U74990GJ2021PTC125255.

  • Where is Setu Financial Services Private Limited headquartered?

    Setu Financial Services Private Limited is headquartered at 631, Ajanta Shopping Centre, Near Kinnary Cinema, Ring Road, Surat, Gujarat, 395002.

  • When was Setu Financial Services Private Limited incorporated?

    Setu Financial Services Private Limited was incorporated on 01 September 2021.

  • Who are the current directors of Setu Financial Services Private Limited?

    The current directors of Setu Financial Services Private Limited are

  • What is the primary industry of Setu Financial Services Private Limited?

    The primary industry of Setu Financial Services Private Limited is Manufacturing.

  • Is Setu Financial Services Private Limited a listed company?

    Setu Financial Services Private Limited is unlisted.

  • What is the capital structure of Setu Financial Services Private Limited?

    The authorized capital of Setu Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial