Setupuram Limited - Company overview

Setupuram Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993TN2004PLC054854). Business …

2004-12-08 Chennai City Corporation, Tamil Nadu Active Unlisted Active Non-Compliant
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SL Setupuram Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
39.48 cr
COMPANY AGE
21 Years 6 Months
since 2004-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
15.06 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Setupuram 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (40), director (40) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director BAFNA JOGRAJ BHARAT 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 Setupuram Limited

Setupuram Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993TN2004PLC054854). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on December 08, 2004 (22+ years old), headquartered in Chennai City Corporation, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.

Hotel & Accommodation Services
  • Location No. B5, Signature Apartments, No. 35-36, 7Th Cross Street Extension, Thiruvalluvar Nagar,, Chennai City Corporation, Tamil Nadu - 600041
CIN / LLPINU65993TN2004PLC054854
Company No.054854
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-12-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Setupuram Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Setupuram Limited (8)

S
Director | Since 2022-01-05 | DIN: 02030601
S
Director | Since 2010-10-30 | DIN: 00929957
B
Additional Director | Since 2025-03-18 | DIN: 01355307
A
Whole-time director | Since 2018-08-13 | DIN: 03297018
M
Mehjabeen Hajimiya Shaikh
Company Secretary | Since 2025-05-09 | MEKH*5713B
P
Potteti Raghuraman
Cfo | Since 2025-02-20 | POAN*4154E

Charges of Setupuram Limited

Hdfc Bank Limited : 15.06 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 15.06 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Jun 2022
15.06 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Setupuram Limited
What is CIN of Setupuram Limited?
The Corporate Identification Number (CIN) for Setupuram Limited is U65993TN2004PLC054854. 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 054854 as per MCA.
When was Setupuram Limited incorporated?
Setupuram Limited was incorporated 21 years 6 months ago on 08 Dec 2004.
What is paid-up capital and authorised share capital of Setupuram Limited?
The paid-up capital of Setupuram Limited is ₹ 394,752,080.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Setupuram Limited?
Setupuram Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Setupuram Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Setupuram Limited is No. B5, Signature Apartments, No. 35-36, 7Th Cross Street Extension, Thiruvalluvar Nagar,, Chennai City Corporation, Tamil Nadu, 600041, India.
What is the ROC code of Setupuram Limited?
Setupuram Limited ROC code is Roc Chennai.
What is the company classification of Setupuram Limited?
Setupuram Limited is classified as Public Limited Indian Non-Government Company.
Setupuram Limited - is it listed or unlisted?
Setupuram Limited is a Unlisted company.
What is the current status of Setupuram Limited?
Setupuram Limited is currently Active and registered in Chennai City Corporation, Tamil Nadu, India.
What industry or business activity is Setupuram Limited associated with?
Setupuram Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Setupuram Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Setupuram Limited.
What is the turnover or revenue of Setupuram Limited?
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 Setupuram Limited?
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.