Setu Infracon Private Limited
About Setu Infracon Private Limited
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Setu Infracon Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 29 April 2011.
Registered with ROC Gwalior under CIN U45200MP2011PTC025890.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinit Jain and Ajeet Kumar Lalwani.
Office: 162 Zone – Ii M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
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 Address162 Zone – Ii M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Setu Infracon Private Limited
Setu Infracon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Jain | Director | 29 Apr 2011 | 15 Years 5 Months | As last reported |
| Ajeet Kumar Lalwani | Director | 29 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Setu Infracon Private Limited
Ten-year financial statements for Setu Infracon 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.
Charges & Borrowings of Setu Infracon
Setu Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setu Infracon
Employment history and EPFO contributions of people linked to Setu Infracon.
Employee and EPFO history for Setu Infracon 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 Setu Infracon
GST registrations and filing compliance for Setu Infracon 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 Setu Infracon
Credit ratings, litigation, and regulatory alerts for Setu Infracon 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 Setu Infracon
MSME payment history for Setu Infracon 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 Setu Infracon
Corporate group structure for Setu Infracon 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 Setu Infracon
MCA filings and documents for Setu Infracon 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 Setu Infracon
Frequently Asked Questions about Setu Infracon Private Limited
Setu Infracon 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.
Setu Infracon is a struck-off private limited company in the construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 29 April 2011 and is registered under CIN U45200MP2011PTC025890. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Setu Infracon are:
- Vinit Jain - Director
- Ajeet Kumar Lalwani - Director
The CIN (Corporate Identification Number) of Setu Infracon is U45200MP2011PTC025890. 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 Setu Infracon is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 162 Zone – Ii M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.