Setu Vintrade Limited - Due diligence report

A 360° intelligence report on Setu Vintrade Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-02-05 Kolkata, West Bengal Dissolved Under Section 54 Unlisted Active Non-Compliant
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Setu Vintrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Setu Vintrade Limited is assessed as Moderate with a Trust Score of 54/100. Setu Vintrade Limited is a public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Setu Vintrade Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ JALAN 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
WASIM AHMED SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANUJ JALAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2018
Last AGM held
Annual general meeting
16 Jul 2018
Director appointed
WASIM AHMED SHAIKH (Director)
Director ceased
DIPAK TANTI
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Apr 2015
Director ceased
ADARSH MALPANI
29 Jul 2014
Director ceased
MEGHA MALPANI
09 Jul 2014
Securities allotted
156250 Equity Shares Without Differential Rights - 50.00 Lakh raised
26 Mar 2014
Director appointed
ANUJ JALAN (Director)
Director appointed
ABHISHEK KUMAR (Director)
Director ceased
ABHISHEK KUMAR
Director ceased
SHAILESH KUMAR MISHRA
11 Mar 2014
Securities allotted
299800 Equity Shares Without Differential Rights - 14.99 cr raised
10 Dec 2013
Director ceased
BHARAT YADAV
05 Feb 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Everest Commerce Pvt.Ltd. U51109WB1995PTC073838 Kolkata, West Bengal, India
Realkey U70102DL2014PTC272448 New Delhi, Delhi, India
Jr Capital Services Private Limited U74999MH2015PTC262883 Mumbai, Maharashtra, India
Manan Financial Services Private Limited U65910GJ1995PTC025596 Ahmedabad, Gujarat, India
Nanma Chits And Financiers Limited U65992KL1995PLC009618 Kottayam, Kerala, India
Kirti Fintra Private Limited U65991WB1997PTC085273 Kolkata, West Bengal, India
Guiness Finance & Leasing Private Limited U51900WB1991PTC051744 Kolkata, West Bengal, India
Nivedan Advisory Services Private Limited U74140WB2005PTC102448 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Setu Vintrade 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 Setu Vintrade 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Setu Vintrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Setu Vintrade Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Setu Vintrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Setu Vintrade Limited an active company?

Setu Vintrade Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Setu Vintrade Limited financially healthy?

Setu Vintrade Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Setu Vintrade Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Setu Vintrade Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Setu Vintrade Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Setu Vintrade Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Setu Vintrade Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.