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Key Metrics
AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
1.17 cr
COMPANY AGE
5 Years 9 Months
since 2020-09-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-04-02 00:48:01
Company Health Scores
Health scores for Capital Setu 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
Low risk
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
- Operating for 5 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
45/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2024.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Capital Setu
Capital Setu is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2020PTC133865). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on September 03, 2020 (6+ years old), headquartered in Ghaziabad, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Investment Banking & Advisory
Business & IT Consulting
- Location A203, Project-Platinum Heights Sector 9 Ramprastha Greens,Vaishali Extension,, Ghaziabad, Uttar Pradesh - 201010
- Website capitalsetu.com
CIN / LLPINU74999UP2020PTC133865
Company No.133865
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Capital Setu
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Capital Setu (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Capital Setu
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Capital Setu
What is CIN of Capital Setu?
The Corporate Identification Number (CIN) for Capital Setu is U74999UP2020PTC133865. 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 133865 as per MCA.
When was Capital Setu incorporated?
Capital Setu was incorporated 5 years 9 months ago on 03 Sep 2020.
What is paid-up capital and authorised share capital of Capital Setu?
The paid-up capital of Capital Setu is ₹ 11,673,120.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Capital Setu?
Capital Setu shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capital Setu?
As per Ministry of Corporate Affairs (MCA), the registered address of Capital Setu is A203, Project-Platinum Heights Sector 9 Ramprastha Greens,Vaishali Extension,, Ghaziabad, Uttar Pradesh, 201010, India.
What is the official website of Capital Setu?
The official website of Capital Setu is https://capitalsetu.com.
What is the ROC code of Capital Setu?
Capital Setu ROC code is Roc Kanpur.
What is the company classification of Capital Setu?
Capital Setu is classified as Private Limited Indian Non-Government Company.
Capital Setu - is it listed or unlisted?
Capital Setu is a Unlisted company.
What is the current status of Capital Setu?
Capital Setu is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Capital Setu associated with?
Capital Setu lists activity aligned with: Financial Services - Investment Banking & Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Capital Setu have GST registrations on file?
Capital Setu shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Capital Setu?
Use the official website at https://capitalsetu.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Capital Setu?
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 Capital Setu?
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.
