Setia Constructions Private Limited - Company overview

Setia Constructions Private Limited is shown as "Strike Off" in MCA records.

1996-06-20 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.70 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-06-20
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Setia Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AKWINDER KAUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Setia Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Setia Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 June 1996 as a private limited company. The registered office is at 13/57 2Nd Floor Subhash Nagar, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Its two current directors - Akwinder Kaur and Joginder Tyger - were all appointed on 30 April 2007. The board changed around April 2007, when Ganpatlal Sujanmal Sancheti and Anita Singhvi stepped down and new directors joined. Between them, the directors also sit on the boards of 7 other companies, including Prince Constructions Private Limited and Rehaan Buildtech Private Limited.

₹25.7 lakh of its ₹40 lakh authorised capital is paid up (about 64%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 13/57 2Nd Floor Subhash Nagar, New Delhi, Delhi - 110027
Legal NameSetia Constructions Private Limited
CIN / LLPINU70101DL1996PTC079803
Company No.079803
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-20
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Setia Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Akwinder Kaur
Director | Since 2007-04-30 | DIN: 01601031
J
Joginder Tyger
Director | Since 2007-04-30 | DIN: 01601651

Companies With Common Directors Of Setia Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Prince Constructions Private Limited 2 Shared Directors
Rehaan Buildtech Private Limited 2 Shared Directors
Rehaan Herbals Private Limited 2 Shared Directors
Rehaan Natural Products Private Limited 2 Shared Directors
Rehaan Services Private Limited 2 Shared Directors
Setia Developers Private Limited 2 Shared Directors
Pothigai Agro Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Setia Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Setia Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Setia Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Setia Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Setia Constructions Private Limited?
MCA does not publish an "owner" field. Setia Constructions Private Limited is run by its directors, Akwinder Kaur and Joginder Tyger. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Setia Constructions Private Limited?
Setia Constructions Private Limited has two current directors: Akwinder Kaur (since April 2007) and Joginder Tyger (since April 2007).
What is CIN of Setia Constructions Private Limited?
The CIN of Setia Constructions Private Limited is U70101DL1996PTC079803. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 079803 is its registration number.
When was Setia Constructions Private Limited incorporated?
Setia Constructions Private Limited was incorporated on 20 June 1996 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Setia Constructions Private Limited?
The registered office on MCA records is 13/57 2Nd Floor Subhash Nagar, New Delhi, Delhi - 110027.
What is the current status of Setia Constructions Private Limited?
MCA shows Setia Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Setia Constructions Private Limited?
You can post to its registered office at 13/57 2Nd Floor Subhash Nagar, New Delhi, Delhi - 110027.
What industry or business activity is Setia Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Setia Constructions Private Limited?
Paid-up capital is ₹25.7 lakh and authorised capital is ₹40 lakh, so about 64% of the authorised amount has been issued.
When did Setia Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Setia Constructions Private Limited?
MCA shows no charges registered against Setia Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Setia Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Ganpatlal Sujanmal Sancheti (April 2007) and Anita Singhvi (April 2007).
Which companies share directors with Setia Constructions Private Limited?
7 companies share directors with Setia Constructions Private Limited. Among them are Prince Constructions Private Limited, Rehaan Buildtech Private Limited, Rehaan Herbals Private Limited and 4 more.
How can I get the financial details of Setia Constructions Private Limited?
No financial statements for Setia Constructions Private Limited are on record with us yet.
Setia Constructions Private Limited - is it listed or unlisted?
Setia Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Setia Constructions Private Limited?
Setia Constructions Private Limited is registered with ROC Delhi.
What is the company classification of Setia Constructions Private Limited?
MCA classifies Setia Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.