Setya Builders Private Limited - Company overview

Setya Builders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201CH1999PTC0230…

1999-11-16 Ut, Chandigarh Dissolved (Liquidated) Unlisted Active Non-Compliant
SB Setya Builders Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
23.49 Lakh
COMPANY AGE
26 Years 8 Months
since 1999-11-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
2
-1.10 cr
SATISFIED CHARGES
2
1.10 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 19:56:07

Company Health Scores

Health scores for Setya Builders 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NEENA SETYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Setya Builders Private Limited

Setya Builders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201CH1999PTC023086). Business overview includes Construction (Buildings), incorporated on November 16, 1999 (27+ years old), headquartered in Ut, Chandigarh, India. The company is currently Dissolved (Liquidated) with Active Non-Compliant compliance status.

Buildings
  • Location Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh
CIN / LLPINU45201CH1999PTC023086
Company No.023086
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-16
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Setya Builders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Setya Builders Private Limited (2)

N
Managing Director | Since 1999-11-16 | DIN: 01314572
P
Director | Since 1999-11-16 | DIN: 00574118

Charges of Setya Builders Private Limited

Central Bank Of India : 85.00 Lakh
Syndicate Bank : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -1.10 cr
Satisfied 1.10 cr
LenderAmountStatus
Central Bank Of India
Creation Date: 23 Feb 2012
85.00 Lakh Closed
Syndicate Bank
Creation Date: 07 Sep 2000
25.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Setya Builders Private Limited
What is CIN of Setya Builders Private Limited?
The Corporate Identification Number (CIN) for Setya Builders Private Limited is U45201CH1999PTC023086. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 023086 as per MCA.
When was Setya Builders Private Limited incorporated?
Setya Builders Private Limited was incorporated 26 years 8 months ago on 16 Nov 1999.
What is paid-up capital and authorised share capital of Setya Builders Private Limited?
The paid-up capital of Setya Builders Private Limited is ₹ 2,349,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Setya Builders Private Limited?
Setya Builders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Setya Builders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Setya Builders Private Limited is Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh, India.
What is the ROC code of Setya Builders Private Limited?
Setya Builders Private Limited ROC code is Roc Chandigarh.
What is the company classification of Setya Builders Private Limited?
Setya Builders Private Limited is classified as Private Limited Indian Non-Government Company.
Setya Builders Private Limited - is it listed or unlisted?
Setya Builders Private Limited is a Unlisted company.
What is the current status of Setya Builders Private Limited?
Setya Builders Private Limited is currently Dissolved (Liquidated) and registered in Ut, Chandigarh, India.
What industry or business activity is Setya Builders Private Limited associated with?
Setya Builders Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Setya Builders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Setya Builders Private Limited.
What is the turnover or revenue of Setya Builders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Setya Builders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.