Setupuram Limited - Due diligence report

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

2004-12-08 Chennai City Corporation, Tamil Nadu Active Unlisted Active Non-Compliant
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SL Setupuram Limited
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Setupuram Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Setupuram Limited is assessed as Moderate with a Trust Score of 62/100. Setupuram Limited is an active public limited indian non-government company incorporated in 2004, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Setupuram Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (15.06 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVASUBRAMANI SIVASARAVANAN 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR SIVASUBRAMANI 01234567 Director 01/04/2018 6 yrs Approved
BAFNA JOGRAJ BHARAT 01234567 Director 01/04/2018 6 yrs Approved
ABDUL HAMEED ABDULGANI HABIBUR RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
Mehjabeen Hajimiya Shaikh 01234567 Director 01/04/2018 6 yrs Approved
Potteti Raghuraman 01234567 Director 01/04/2018 6 yrs Approved
Sam Sharda Fernandes 01234567 Director 01/04/2018 6 yrs Approved
Manju Suresh Bafna 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • BAFNA JOGRAJ BHARAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ABDUL HAMEED ABDULGANI HABIBUR RAHMAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Nov 2025
Director appointed
Manju Suresh Bafna (Additional Director)
06 Oct 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director appointed
Sam Sharda Fernandes (Director)
09 May 2025
Director appointed
Mehjabeen Hajimiya Shaikh (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Director appointed
BAFNA JOGRAJ BHARAT (Additional Director)
10 Mar 2025
Director ceased
SURESHKUMAR BABULAL BAFNA
Director ceased
VINAY AGGARWAL
20 Feb 2025
Director appointed
Potteti Raghuraman (Cfo)
29 Sep 2022
Director ceased
SIVASUBRAMANI SIVASARAVANAN
29 Jun 2022
Charge created
Hdfc Bank Limited - 15.06 Lakh
05 Jan 2022
Director appointed
SIVASUBRAMANI SIVASARAVANAN (Director)
Director ceased
GANESH MAHADEVAN
30 Sep 2018
Director ceased
ABDUL HAMEED ABDULGANI HABIBUR RAHMAN
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
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
Pincon Hotels Private Limited U55101WB2008PTC128577 Kolkata, West Bengal, India
Naila Resorts And Hotels Private Limited U55101RJ2008PTC027035 Jaipur, Rajasthan, India
Paramhans Hotel Private Limited U55101UP2004PTC029225 Muzaffarnagar, Uttar Pradesh, India
Chandi Baba Hotel And Restaurant Private Limited U55101WB2010PTC155609 Burdwan, West Bengal, India
Sugan Niwas Palace Hotels Private Limited U55101RJ2003PTC018820 Jaipur 302006, Rajasthan, India
Pine Valley Resorts Private Limited U55101DL1997PTC090728 New Delhi, Delhi, India
Four Seasons Engineering Services Private Limited U74200WB2007PTC121117 Kolkata, West Bengal, India
Gaffino Resorts And Motels Private Limited U55101GA1994PTC001585 Goa, Goa, India
12

Who Uses This Report

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

Verify Setupuram Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Setupuram 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Setupuram Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Setupuram 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 Setupuram Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Setupuram Limited an active company?

Setupuram Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Setupuram Limited financially healthy?

Setupuram Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Setupuram Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Setupuram Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Setupuram Limited have loans or charges against its assets?

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

Is Setupuram Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Setupuram Limited?

Its Credit Risk Score is 55/100 (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.