CIN |
|
|
Company Name |
SETIA AUTO FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
11773 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 March 1996 |
|
Age of Company |
28 years, 0 month, 24 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,500,000 |
|
Paid up capital |
₹19,769,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SETIA AUTO FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.setiafinance.com (Incorrect website?)
Address:
G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR JAIPUR RJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00225765 |
Wholetime Director |
01 June 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00226173 |
Wholetime Director |
30 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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08641763 |
Wholetime Director |
18 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102RJ1996PTC011840 |
NAGINA SECURITIES AND HOLDINGS PVT LTD | 22,3RD FLOOR, AMBER TOWER,SANSAR CHAND ROAD JAIPUR. SANSAR CHAND ROAD, JAIPUR. SANSAR CHAND ROAD, JAIPUR. RJ 000000 IN |
U70101RJ1996PLC011577 |
PACL LIMITED | 22,3RD FLOOR, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR Jaipur RJ 000000 IN |
U24117RJ1981PTC002234 |
NAGROI SODIUM AND CHEMICALS PRIVATE LIMITED | 0-8,AMBER TOWER, SANSAR CHANDRA ROAD JAIPUR RJ 000000 IN |
U14219RJ1978PTC001822 |
SWASTIK MINERALS AND INDUSTRIES PVT LTD | KATEWA AMBER,SANSAR,CHANDRAROAD,JAIPUR,RAJ. ROAD,JAIPUR,RAJ. ROAD,JAIPUR,RAJ. RJ 000000 IN |
U70101RJ2004PTC019428 |
SINGHVANA RESORTS PRIVATE LIMITED | HINDUSTAN AUTO BUILDING,7SANSAR CHANDRA ROAD, JAIPUR JAIPUR RJ 000000 IN |
U27203RJ1978PTC001820 |
OM STRUCTURALS (INDIA) PVT LTD | OM TOWER, CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. RJ 000000 IN |
U80302RJ2005PTC020947 |
G.D. GOENKA HI-TECH CITY INDIA PRIVATE L IMITED | LM-87,LOWER MEZANINE GOENKA,AMBER COMPLEX SANSAR CHANDAR ROAD,JAIPUR ROAD,JAIPUR RJ 000000 IN |
U85110RJ2005PTC020949 |
G.D. GOENKA INSTITUTE OF HEALTH AND MEDI CAL PRIVATE LIMITED | LM-87,LOWER MEZANINE GOENKA,AMBER ROWER SANSAR CHANDAR ROAD,JAIPUR ROAD,JAIPUR RJ 000000 IN |
U14101RJ1998PTC015032 |
NEPTUNE MARBLE PRIVATE LIMITED | 6-B, KHANDALA HOUSE,BEHIND AMBER TOWER, S.C. ROAD, JAIPUR S.C. ROAD, JAIPUR RJ 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10071746 |
2007-09-28 |
- |
- |
Book debts; Movable property (not being pledge) |
5,000,000 |
The Bank of Rajasthan Limited |
10137255 |
2008-12-19 |
2010-10-28 |
2014-01-11 |
22,000,000 |
ICICI BANK LIMITED |
|
10184517 |
2009-10-30 |
- |
- |
Book debts; Movable property (not being pledge) |
8,000,000 |
The Bank of Rajasthan Limited |
10381922 |
2012-09-28 |
- |
2015-12-12 |
Book debts |
5,000,000 |
MAS Financial Services Limited |
10393942 |
2012-11-30 |
- |
2015-12-12 |
Book debts |
10,000,000 |
MAS Financial Services Limited |
10406412 |
2013-02-01 |
- |
2016-05-18 |
Book debts |
10,000,000 |
MAS Financial Services Limited |
10422001 |
2013-04-02 |
- |
2017-05-27 |
Book debts |
10,000,000 |
MAS Financial Services Limited |
10432164 |
2013-05-21 |
- |
2015-12-15 |
Book debts |
4,500,000 |
KAMAL AUTOFINANCE LIMITED |
10437809 |
2013-06-26 |
- |
2017-05-27 |
Book debts |
10,000,000 |
MAS Financial Services Limited |
10451863 |
2013-09-16 |
- |
2017-05-27 |
Book debts |
20,000,000 |
MAS Financial Services Limited |
10471815 |
2013-12-28 |
- |
- |
Book debts |
10,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10474463 |
2014-01-22 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
UCO BANK |
10493681 |
2014-05-05 |
- |
2017-06-09 |
Book debts |
10,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10523011 |
2014-07-28 |
- |
- |
Book debts |
10,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10554371 |
2015-02-27 |
2017-06-19 |
- |
Immovable property or any interest therein; Book debts; PERSONAL GURANTEE |
100,000,000 |
CITY UNION BANK LIMITED |
10581681 |
2015-06-01 |
- |
- |
Book debts |
20,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10607724 |
2015-08-31 |
- |
- |
Book debts |
30,000,000 |
MAS Financial Services Ltd |
100027779 |
2016-04-25 |
- |
2018-08-30 |
Book debts |
15,000,000 |
KAMAL AUTOFINANCE LTD. |
100038435 |
2016-06-18 |
- |
- |
Book debts |
20,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100049352 |
2016-08-19 |
- |
2018-08-30 |
Book debts |
10,000,000 |
KAMAL AUTOFINANCE LTD. |
100068854 |
2016-08-31 |
- |
- |
Immovable property or any interest therein; Book debts; PERSONAL GUARNTEE |
30,000,000 |
CITY UNION BANK LIMITED |
100074579 |
2016-12-16 |
- |
- |
Book debts |
15,000,000 |
KAMAL AUTOFINANCE LTD. |
100085370 |
2017-03-08 |
- |
- |
Book debts |
30,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100111198 |
2017-06-23 |
- |
- |
Book debts |
10,000,000 |
KAMAL AUTOFINANCE LTD. |
100130948 |
2017-10-09 |
- |
- |
Book debts; Personal Guarantee |
10,000,000 |
KAMAL AUTOFINANCE LTD. |
100142688 |
2017-11-29 |
- |
- |
Book debts; Personal Guarntee |
7,500,000 |
KAMAL AUTOFINANCE LTD. |
100152893 |
2018-01-18 |
- |
- |
Book debts; Lien Mark FD |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100154946 |
2018-01-23 |
- |
- |
Book debts; Personal Guarantee |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100167413 |
2018-03-12 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100181669 |
2018-04-30 |
- |
- |
Book debts; Floating charge; Loan Receivables |
50,000,000 |
CAPITAL FIRST LIMITED |
100183602 |
2017-11-08 |
- |
- |
Motor Vehicle (Hypothecation) |
3,090,000 |
ICICI BANK LIMITED |
100196854 |
2018-08-02 |
- |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100199981 |
2018-08-06 |
- |
- |
Book debts; Personal Guarantee of directors |
10,000,000 |
KAMAL AUTOFINANCE LTD. |
100204834 |
2018-08-29 |
- |
- |
Book debts |
20,000,000 |
ESSEL FINANCE BUSINESS LOANS LIMITED |
100208369 |
2018-09-17 |
- |
- |
Book debts |
20,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100208382 |
2018-09-19 |
- |
- |
Book debts; Personal Gurantee |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100218298 |
2018-10-30 |
- |
- |
Motor Vehicle (Hypothecation) |
2,585,000 |
HDFC BANK LIMITED |
100225218 |
2018-11-30 |
- |
- |
Book debts; Floating charge; Personal Guarantee of directors |
10,000,000 |
KAMAL AUTOFINANCE LTD. |
100230727 |
2018-12-24 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100237199 |
2019-01-25 |
- |
- |
Book debts; Personal Guarantee |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100238491 |
2019-02-07 |
- |
- |
30,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
|
100250686 |
2019-03-20 |
- |
- |
30,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
|
100252585 |
2019-03-25 |
- |
- |
Book debts; Personal Gurantee |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100254107 |
2019-03-28 |
- |
- |
Book debts |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
100270412 |
2019-05-29 |
- |
- |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100270413 |
2019-05-29 |
- |
- |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100276066 |
2019-07-10 |
- |
- |
30,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
|
100281017 |
2019-07-30 |
- |
- |
Book debts |
14,500,000 |
AU SMALL FINANCE BANK LIMITED |
100299418 |
2019-09-25 |
- |
- |
Book debts |
40,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100331122 |
2020-02-24 |
- |
- |
Book debts; Personal Guarantee |
10,000,000 |
KAMAL AUTOFINANCE PRIVATE LIMITED |
100365089 |
2020-08-21 |
- |
- |
Book debts; Personal guarantee |
10,000,000 |
KAMAL AUTOFINANCE PRIVATE LIMITED |
100377753 |
2020-09-25 |
- |
- |
Book debts; Personal guarantee |
10,000,000 |
KAMAL AUTOFINANCE PRIVATE LIMITED |
100416810 |
2021-01-30 |
- |
- |
Book debts |
10,000,000 |
ASHV FINANCE LIMITED |
100424169 |
2021-02-22 |
- |
- |
Book debts |
25,000,000 |
IKF FINANCE LIMITED |
100532286 |
2022-01-20 |
- |
- |
Book debts |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100536074 |
2022-02-17 |
- |
- |
Book debts |
25,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100593435 |
2022-04-04 |
- |
- |
Motor Vehicle (Hypothecation) |
3,700,000 |
ICICI BANK LIMITED |
100617236 |
2022-09-30 |
- |
- |
100,000,000 |
State Bank of India |
|
100623615 |
2022-10-06 |
- |
- |
30,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
|
100680027 |
2023-02-20 |
- |
- |
30,000,000 |
IKF FINANCE LIMITED |
|
100681738 |
2023-02-16 |
- |
- |
10,000,000 |
CITY UNION BANK LIMITED |
|
100693432 |
2023-03-27 |
- |
- |
30,000,000 |
SHRIRAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
SETIA AUTO FINANCE(P) LTD. |
JAIPUR |
302001 |
G-7, AMBER TOWERSANSAR CHANDRA ROADJAIPUR203RJ |
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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