Setpro18 Distribution Limited - Due diligence report

A 360° intelligence report on Setpro18 Distribution Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1993-09-28 Mumbai, Maharashtra Amalgamated Unlisted
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Setpro18 Distribution Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Setpro18 Distribution Limited is assessed as Caution Indicated with a Trust Score of 41/100. Setpro18 Distribution Limited is a public limited indian non-government company incorporated in 1993, operating in the Telecom sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Setpro18 Distribution Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: IRDA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARANVIR SINGH GILL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJIV KULSHRESHTHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Capital18 Fincap Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Capital18 Fincap Private Limited Holding Company 74.00%
Network18 Media & Investments Limited Holding Company 74.00%
Network18 Meida & Investments Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 32+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2017
Director ceased
DEEPAK GUPTA
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Singh Karanvir
Share transfer (FY 2017)
1.00000000 shares to Kumar Ramesh
Share transfer (FY 2017)
1.00000000 shares to Ratnesh
Latest balance sheet
Filed with ROC
23 Feb 2017
Director appointed
DEEPAK GUPTA (Director)
Director ceased
HARIHARAN MAHADEVAN
28 Sep 2016
Director ceased
KARANVIR SINGH GILL
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to DEEPAK
Share transfer (FY 2016)
1.00000000 shares to SUNIL
01 Oct 2015
Director appointed
KARANVIR SINGH GILL (Director)
29 Sep 2015
Director ceased
SANJIV KULSHRESHTHA
15 Sep 2015
Director ceased
SAURABH AWASTHI
07 May 2015
Director ceased
KSHIPRA JATANA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equal Access Limited U64203DL1995PLC068327 New Delhi, Delhi, India
Logicalflip Communications U64204UP2013PTC057459 Noida, Uttar Pradesh, India
Singhal Telecommunication Private Limited U64203RJ2008PTC027694 Jaipur, Rajasthan, India
Eurus U72200DL2000PTC108506 New Delhi, Delhi, India
Marina Telecom India Private Limited U64203TN2012PTC086308 Chennai, Tamil Nadu, India
Pace Connect Private Limited U74140HR2012PTC045871 Faridabad, Haryana, India
Net Stick Interactive Private Limited U93000MH2008PTC183948 Mumbai, Maharashtra, India
Valiant Trading Private Limited U51909DL2015PTC281437 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Setpro18 Distribution Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Setpro18 Distribution Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Setpro18 Distribution Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Setpro18 Distribution Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Setpro18 Distribution Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Setpro18 Distribution Limited an active company?

Setpro18 Distribution Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Setpro18 Distribution Limited financially healthy?

Setpro18 Distribution Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Setpro18 Distribution Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Setpro18 Distribution Limited?

The ultimate holding entity is Capital18 Fincap Private Limited. 3 active director(s) are on record.

Does Setpro18 Distribution Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Setpro18 Distribution Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Setpro18 Distribution Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.