Setu Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Setu Securities Private Limited

Setu Securities Private Limited, a active private limited company, was established on 23 April 2001 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2001PTC131717. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Rushabh Khantilal Vora (Director). Past directors included Geeta Chetan Shah, Avni Paresh Shah, Chetan Rasiklal Shah. It holds ₹90.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W), Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2001PTC131717

  • Registration Number

    131717

  • Incorporation Date

    23 April 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 90.00 Cr
  • Revenue Growth **** -32.15%
  • Profit Growth **** 2431.39%
  • Ebitda **** 472.06%
  • Net Worth 109.74%
  • Total Assets **** 8.24%
Company report

Setu Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Setu Securities 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
Who are the key members and board of directors at Setu Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rushabh Khantilal Vora Director 03 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 29 Mar 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 29 Mar 2007 Past
Pramod Abcsdd Director 21 May 2022 Past
Pramod Abcsdd Director 21 May 2022 Past

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

Financial Performance of Setu Securities.

Setu Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.15% decrease. The company also saw a substantial improvement in profitability, with a 2431.39% increase in profit. The company's net worth Soared by an impressive increase of 109.74%.

Setu Securities revenue growth over time
Setu Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -32.15%
*******
*******
*******
*******
Revenue from Operations
*******
 -33.61%
*******
*******
*******
*******
Total Assets
*******
 8.24%
*******
*******
*******
*******
Profit or Loss
*******
 2431.39%
*******
*******
*******
*******
Net Worth
*******
 109.74%
*******
*******
*******
*******
EBITDA
*******
 472.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Setu Securities?

In 2023, Setu Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

Charges (Loans)
Open Charges

₹900,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 90.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2025 Others ₹50.00 Cr Open
30 May 2025 Others ₹15.00 Cr Open
26 Mar 2025 Others ₹25.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Setu Securities?

Unlock and access historical data on people associated with Setu Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Setu Securities, 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 Securities'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Setu Securities
Recent Activity within the Organization
  • Director Appointment

    Rushabh Khantilal Vora was appointed as a Director was appointed as a Director on 03 Jan 2026 & has been associated with this company since 1 month 19 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Setu Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 101113062 was registered on 13 Jun 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 101113844 was registered on 30 May 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Setu Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 250.00 M with Charge ID 101082708 was registered on 26 Mar 2025. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Setu Securities Private Limited?

The CIN of Setu Securities Private Limited is U67120MH2001PTC131717.

Where is Setu Securities Private Limited headquartered?

Setu Securities Private Limited is headquartered at B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W), Mumbai, Maharashtra, 400092.

When was Setu Securities Private Limited incorporated?

Setu Securities Private Limited was incorporated on 23 April 2001.

Who are the current directors of Setu Securities Private Limited?

The current directors of Setu Securities Private Limited are

What is the primary industry of Setu Securities Private Limited?

The primary industry of Setu Securities Private Limited is Financial And Insurance Service.

Is Setu Securities Private Limited a listed company?

Setu Securities Private Limited is unlisted.

What is the capital structure of Setu Securities Private Limited?

The authorized capital of Setu Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Setu Securities Private Limited?

The compliance status of Setu Securities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available