Setya Builders Private Limited - Company overview

Setya Builders Private Limited is shown as "Dissolved (Liquidated)" in MCA records.

1999-11-16 Ut, Chandigarh Dissolved (Liquidated) Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
23.49 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
26 Years 11 Months
since 1999-11-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-24 19:56:07
SATISFIED CHARGES
2
1.10 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Setya Builders Private Limited is shown as "Dissolved (Liquidated)" in MCA records. It was registered with ROC Chandigarh on 16 November 1999 as a private limited company. Its registered office is at Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors - Neena Setya and Parveen Setya - and both have been on the board since the day it was set up. Neena Setya is the managing director. One former director, Darshan Lal Setia, left in March 2019.

Paid-up capital stands at ₹23.49 lakh out of ₹25 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. All two charges registered against it have been satisfied, so no secured loan is open.

Construction ••••••••
  • Location Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh
Legal NameSetya Builders Private Limited
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

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

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

Financial Performance of Setya Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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Verified entity values are shown only after access is granted.

Charges of Setya Builders Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 85.00 Lakh
Syndicate Bank : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Setya Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Setya Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Setya Builders 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

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MCA Filings & Documents of Setya Builders 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

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Frequently Asked Questions about Setya Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Setya Builders Private Limited?
MCA does not publish an "owner" field. Setya Builders Private Limited is run by its directors, Neena Setya and Parveen Setya, with Neena Setya as managing director. 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 Setya Builders Private Limited?
Setya Builders Private Limited has two current directors: Neena Setya (since November 1999) and Parveen Setya (since November 1999). Neena Setya is the managing director.
What is CIN of Setya Builders Private Limited?
The CIN of Setya Builders Private Limited is U45201CH1999PTC023086. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, CH is Chandigarh, 1999 is the year it was registered, PTC is the company type and 023086 is its registration number.
When was Setya Builders Private Limited incorporated?
Setya Builders Private Limited was incorporated on 16 November 1999 with ROC Chandigarh. That makes it more than 26 years old.
What is the registered address of Setya Builders Private Limited?
The registered office on MCA records is Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh.
What is the current status of Setya Builders Private Limited?
MCA shows Setya Builders Private Limited as "Dissolved (Liquidated)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Setya Builders Private Limited?
You can post to its registered office at Sco No 265Sector 35 D Chandigarh, Ut, Chandigarh.
What industry or business activity is Setya Builders Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Setya Builders Private Limited?
Paid-up capital is ₹23.49 lakh and authorised capital is ₹25 lakh, so about 94% of the authorised amount has been issued.
When did Setya Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Setya Builders Private Limited?
No charge is open. All two charges registered against Setya Builders Private Limited have been satisfied. Lenders named in the filings include Central Bank Of India and Syndicate Bank.
Have any directors left Setya Builders Private Limited?
Yes, one former director is on record. Darshan Lal Setia (March 2019) left.
What is the turnover or revenue of Setya Builders Private Limited?
Based on filed financial statements, the revenue of Setya Builders Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Setya Builders Private Limited?
For FY 2017, the net worth of Setya Builders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Setya Builders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Setya Builders Private Limited - is it listed or unlisted?
Setya Builders 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 Setya Builders Private Limited?
Setya Builders Private Limited is registered with ROC Chandigarh.
What is the company classification of Setya Builders Private Limited?
MCA classifies Setya Builders 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.