Setya Builders Private Limited
About Setya Builders Private Limited
Data last updated: 26 July 2025
Setya Builders Private Limited was a private limited company based in Ut, Chandigarh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in building construction, a part of the broader construction sector. Incorporated on 16 November 1999.
Registered with ROC Chandigarh under CIN U45201CH1999PTC023086.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.49 Lakh. It was led by directors Neena Setya and Parveen Setya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.22 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.1 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressSco No 265Sector 35 D Chandigarh, Ut, Chandigarh, India
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Setya Builders Private Limited
Setya Builders Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Setya Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Setya Builders Private Limited
Setya Builders Private Limited is audited by K.B. SOOD AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.B. SOOD AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Setya Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Setya Builders Private Limited
Setya Builders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Setya | Managing Director | 16 Nov 1999 | 26 Years 9 Months | As last reported |
| Parveen Setya | Director | 16 Nov 1999 | 26 Years 9 Months | As last reported |
Financials of Setya Builders Private Limited FY 2020 filings available
Setya Builders Private Limited reported revenue of ₹2.22 Lakh (down 3.00% YoY) for FY 2019.
Ten-year financial statements for Setya Builders Private Limited
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Ownership and Shareholding of Setya Builders Private Limited
Shareholding and ownership data for Setya Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Setya Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2012 | Central Bank of India | ₹85 Lakh | Satisfied |
| 07 Sep 2000 | Syndicate Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Setya Builders Private Limited
View historical data on people associated with Setya Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setya Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Setya Builders Private Limited
GST registrations and filing compliance for Setya Builders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Setya Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Setya Builders Private Limited
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MSME Payment Delays by Setya Builders Private Limited
MSME payment history for Setya Builders Private Limited
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Subsidiaries & Group Companies of Setya Builders Private Limited
Corporate group structure for Setya Builders Private Limited
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MCA Filings & Documents of Setya Builders Private Limited
MCA filings and documents for Setya Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Setya Builders Private Limited
Frequently Asked Questions about Setya Builders Private Limited
Setya Builders Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Setya Builders Private Limited is a dissolved (liquidated) private limited company in the construction sector based in Ut, Chandigarh, India. It was incorporated on 16 November 1999 and is registered under CIN U45201CH1999PTC023086. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Setya Builders Private Limited was incorporated on 16 November 1999. Registered with ROC Chandigarh.
The current directors of Setya Builders Private Limited are:
- Neena Setya - Managing Director
- Parveen Setya - Director
The CIN (Corporate Identification Number) of Setya Builders Private Limited is U45201CH1999PTC023086. 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 Setya Builders Private Limited is construction. The company specifically operates in buildings.