Setu Vintrade Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Dissolved Under Section 54
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About Setu Vintrade Limited

Setu Vintrade Limited, a dissolved under section 54 public limited company, was established on 05 February 2011 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U74900WB2011PLC158590. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.80 Cr.

Formerly known as Setu Vintrade Private Limited. It upholds a active non-compliant status. Its leadership includes Anuj Jalan (Director), Abhishek Kumar (Director), Wasim Ahmed Shaikh (Director). Past directors included Adarsh Malpani, Abhishek Kumar, Megha Malpani. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 29A, Weston Street 3Rd Floor, Kolkata, West Bengal, 700012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900WB2011PLC158590

  • Registration Number

    158590

  • Incorporation Date

    05 February 2011

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.80 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.80 Cr
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 153.14%
  • Profit Growth **** 12208.17%
  • Ebitda **** -15.12%
  • Net Worth 0.62%
  • Total Assets -17.59%
Company report

Setu Vintrade Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Setu Vintrade Limited?
Current Directors
Name Designation Appointment Date Status
Anuj Jalan Director 26 Mar 2014 Current
Abhishek Kumar Director 26 Mar 2014 Current
Wasim Ahmed Shaikh Director 16 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2015 Past
Pramod Abcsdd Whole-Time Director 26 Mar 2014 Past
Pramod Abcsdd Director 29 Jul 2014 Past
Pramod Abcsdd Director 10 Dec 2013 Past
Pramod Abcsdd Director 26 Mar 2014 Past
Pramod Abcsdd Director 16 Jul 2018 Past

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Financial Performance of Setu Vintrade.

Setu Vintrade Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 153.14% increase. The company also saw a substantial improvement in profitability, with a 12208.17% increase in profit. The company's net worth moved up by a moderate rise of 0.62%.

Setu Vintrade revenue growth over time
Setu Vintrade 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
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 153.14%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -17.59%
*******
*******
*******
*******
Profit or Loss
*******
 12208.17%
*******
*******
*******
*******
Net Worth
*******
 0.62%
*******
*******
*******
*******
EBITDA
*******
 -15.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Setu Vintrade?

In 2017, Setu Vintrade had a public 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

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How Many Employees Work at Setu Vintrade?

Unlock and access historical data on people associated with Setu Vintrade, 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 Vintrade, 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 Vintrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Setu Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Setu Vintrade Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Director Appointment

    The activity Wasim Ahmed Shaikh was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Balance Sheet

    Setu Vintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Anuj Jalan was appointed as a Director was appointed as a Director on 26 Mar 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Abhishek Kumar was appointed as a Director was appointed as a Director on 26 Mar 2014 & has been associated with this company since 12 years 1 month . was completed.

  • Company Incorporation

    Progress on Setu Vintrade Limited was registered on 05 Feb 2011 with Roc Kolkata & aged 15 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Setu Vintrade Limited?

The CIN of Setu Vintrade Limited is U74900WB2011PLC158590.

Where is Setu Vintrade Limited headquartered?

Setu Vintrade Limited is headquartered at 29A, Weston Street 3Rd Floor, Kolkata, West Bengal, 700012.

When was Setu Vintrade Limited incorporated?

Setu Vintrade Limited was incorporated on 05 February 2011.

Who are the current directors of Setu Vintrade Limited?

The current directors of Setu Vintrade Limited are

What is the primary industry of Setu Vintrade Limited?

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

Is Setu Vintrade Limited a listed company?

Setu Vintrade Limited is unlisted.

What is the capital structure of Setu Vintrade Limited?

The authorized capital of Setu Vintrade Limited is ₹5.00 Cr, and the paid-up capital is ₹4.80 Cr.

What is the compliance status of Setu Vintrade Limited?

The compliance status of Setu Vintrade Limited is Active Non-Compliant.

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