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SETCO HOLDINGS PRIVATE LIMITED




Setco Holdings Private Limited is a Private incorporated on 11 December 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 394,850,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Setco Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Setco Holdings Private Limited are Sneha Harish Sheth, Udit Harish Sheth and Harish Sheth Kiritbhai.

Setco Holdings Private Limited's Corporate Identification Number is (CIN) U65923MH2012PTC238698 and its registration number is 238698.Its Email address is [email protected] and its registered address is 54A, Near Film Centre Building, , Tardeo Road Mumbai Mumbai City MH 400034 IN.

Current status of Setco Holdings Private Limited is - Active.

Company Details

CIN

U65923MH2012PTC238698

Company Name

SETCO HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

238698

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 2012

Age of Company

11 years, 4 month, 8 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹650,000,000

Paid up capital

₹394,850,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SETCO HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

54A, Near Film Centre Building, , Tardeo Road Mumbai Mumbai City MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

00148882

SNEHA HARISH SHETH

Director

11 December 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SETCO ENGINEERING PRIVATE LIMITED

Director

18 March 1983

TRANSSTADIA ENTERPRISES PRIVATE LIMITED

Director

10 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00187221

UDIT HARISH SHETH

Director

11 December 2012

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Other Companies Associated with

Company Designation Appointment Date

SETCO AUTOMOTIVE LIMITED

Director

30 June 2008

LAVA CAST PRIVATE LIMITED

Director

15 June 2013

TRANSSTADIA TECHNOLOGIES PRIVATE LIMITED

Director

15 November 2010

SETCO AUTO SYSTEMS PRIVATE LIMITED

Wholetime Director

30 October 2010

SETCO ENGINEERING PRIVATE LIMITED

Director

30 June 2008

TRANSSTADIA HOSPITALITY PRIVATE LIMITED

Director

01 November 2010

TRANSSTADIA HOLDINGS PRIVATE LIMITED

Director

06 January 2012

OCULIS URBANINFRA SOLUTIONS PRIVATELIMITED

Director

27 October 2010

TRANSSTADIA ENTERPRISES PRIVATE LIMITED

Director

10 March 1995

SE TRANSSTADIA PRIVATE LIMITED

Managing Director

17 December 2008

TRANSSTADIA INSTITUTE & RESEARCH COUNCIL

Director

19 February 2021

TRANSSTADIA EDUCATION & RESEARCHFOUNDATION

Director

03 December 2019

TRANSSTADIA EDUCATION SERVICES PRIVATELIMITED

Director

21 December 2020

SPORTSCOM INDUSTRY CONFEDERATION

Director

15 May 2020

SMERII DIVING FOUNDATION

Director

08 June 2022

TRANSSTADIA BOXING INDIA PRIVATE LIMITED

Director

05 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01434459

HARISH SHETH KIRITBHAI

Director

11 December 2012

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Other Companies Associated with

Company Designation Appointment Date

SETCO AUTOMOTIVE LIMITED

Managing Director

05 May 1982

TRANSSTADIA TECHNOLOGIES PRIVATE LIMITED

Director

15 November 2010

SETCO AUTO SYSTEMS PRIVATE LIMITED

Managing Director

30 October 2010

SETCO ENGINEERING PRIVATE LIMITED

Director

21 December 1979

TRANSSTADIA HOLDINGS PRIVATE LIMITED

Director

06 January 2012

OCULIS URBANINFRA SOLUTIONS PRIVATELIMITED

Director

27 October 2010

TRANSSTADIA ENTERPRISES PRIVATE LIMITED

Director

10 March 1995

HREHAN VENTURE ADVISORS PRIVATE LIMITED

Director

01 December 2014

SE TRANSSTADIA PRIVATE LIMITED

Director

17 December 2008

TRANSSTADIA BOXING INDIA PRIVATE LIMITED

Director

05 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100496279

2021-08-31

-

-

2,150,000,000

VISTRA ITCL (INDIA) LIMITED

100496284

2021-08-31

-

-

3,500,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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