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 |
|
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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 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
|
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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