SETIA AUTO FINANCE PRIVATE LIMITED

SETIA AUTO FINANCE PRIVATE LIMITED (CIN: U65923RJ1996PTC011773) is a Private company incorporated on 25 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 27890060.00.
SETIA AUTO FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SETIA AUTO FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SETIA AUTO FINANCE PRIVATE LIMITED is G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR,JAIPUR,Rajasthan,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923RJ1996PTC011773
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/25/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR,JAIPUR,Rajasthan,India,000000

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	27890060
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SETIA AUTO FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923RJ1996PTC011773

Regulatory Filings for SETIA AUTO FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SETIA AUTO FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SETIA AUTO FINANCE PRIVATE LIMITED

Litigation Report for SETIA AUTO FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SETIA AUTO FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SETIA AUTO FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SETIA AUTO FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SETIA AUTO FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SETIA AUTO FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SETIA AUTO FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08641763	ARPITA SETIA	Whole-time director	2020-12-30
00225765	RAVI KUMAR SETIA	Whole-time director	2015-10-15
00226173	ROBIN SETIA	Whole-time director	2015-10-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101011124	Open	11/26/2024	No Data Available
100991653	Open	09/30/2024	No Data Available
100972381	Open	09/04/2024	No Data Available
100966054	Open	08/03/2024	No Data Available
100951798	Open	06/28/2024	No Data Available
100915621	Open	04/26/2024	No Data Available
100908524	Open	03/24/2024	No Data Available
100889494	Open	03/15/2024	No Data Available
100879628	Open	02/29/2024	No Data Available
100832362	Open	11/28/2023	No Data Available
100832347	Open	12/18/2023	No Data Available
100830721	Open	11/30/2023	No Data Available
100824223	Open	11/11/2023	No Data Available
100782769	Open	08/29/2023	No Data Available
100781350	Open	08/31/2023	No Data Available
100770111	Open	08/16/2023	No Data Available
100749344	Open	07/10/2023	No Data Available
100746145	Open	07/03/2023	No Data Available
100729526	Open	05/19/2023	No Data Available
100693432	Open	03/27/2023	No Data Available
100681738	Closed	02/16/2023	06/12/2023
100680027	Open	02/20/2023	No Data Available
100623615	Open	10/06/2022	No Data Available
100617236	Open	09/30/2022	No Data Available
100593435	Open	04/04/2022	No Data Available
100208369	Closed	09/17/2018	03/05/2022
100199981	Closed	08/06/2018	03/08/2022
100252585	Closed	03/25/2019	05/28/2022
100237199	Closed	01/25/2019	05/28/2022
100230727	Closed	12/24/2018	06/14/2022
100225218	Closed	11/30/2018	03/08/2022
10471815	Closed	12/28/2013	06/27/2022
10554371	Open	02/27/2015	No Data Available
100536074	Open	02/17/2022	No Data Available
100532286	Closed	01/20/2022	06/13/2024
10071746	Closed	09/28/2007	12/08/2021
100208382	Closed	09/19/2018	11/16/2021
100196854	Closed	08/02/2018	12/04/2021
100254107	Closed	03/28/2019	12/04/2021
10184517	Closed	10/30/2009	12/08/2021
100299418	Closed	09/25/2019	10/19/2021
100281017	Closed	07/30/2019	12/04/2021
100027779	Closed	04/25/2016	08/30/2018
100049352	Closed	08/19/2016	08/30/2018
100068854	Closed	08/31/2016	07/09/2021
100074579	Closed	12/16/2016	07/20/2020
100085370	Closed	03/08/2017	07/21/2020
100130948	Closed	10/09/2017	06/22/2020
100154946	Closed	01/23/2018	06/03/2021
100167413	Closed	03/12/2018	06/03/2021
100181669	Closed	04/30/2018	10/18/2023
100183602	Open	11/08/2017	No Data Available
100204834	Closed	08/29/2018	01/02/2020
100218298	Open	10/30/2018	No Data Available
100238491	Closed	02/07/2019	02/18/2023
100250686	Closed	03/20/2019	08/25/2022
100270412	Closed	05/29/2019	10/21/2022
100270413	Closed	05/29/2019	10/21/2022
100365089	Closed	08/21/2020	10/18/2023
100377753	Closed	09/25/2020	10/18/2023
100416810	Closed	01/30/2021	03/31/2024
100424169	Closed	02/22/2021	03/12/2024
100152893	Open	01/18/2018	No Data Available
100111198	Closed	06/23/2017	06/22/2020
10137255	Closed	12/19/2008	01/11/2014
10474463	Closed	01/22/2014	07/23/2021
10607724	Closed	08/31/2015	09/14/2020
100276066	Closed	07/10/2019	02/18/2023
10432164	Closed	05/21/2013	12/15/2015
10422001	Closed	04/02/2013	05/27/2017
100331122	Closed	02/24/2020	06/14/2023
10581681	Closed	06/01/2015	07/18/2020
10523011	Closed	07/28/2014	07/18/2020
10493681	Closed	05/05/2014	06/09/2017
10451863	Closed	09/16/2013	05/27/2017
10437809	Closed	06/26/2013	05/27/2017
10393942	Closed	11/30/2012	12/12/2015
10381922	Closed	09/28/2012	12/12/2015
100142688	Closed	11/29/2017	06/22/2020
100038435	Closed	06/18/2016	10/23/2019
10406412	Closed	02/01/2013	05/18/2016

Prosecution Details of SETIA AUTO FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SETIA AUTO FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SETIA AUTO FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SETIA AUTO FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SETIA AUTO FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SETIA AUTO FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR,JAIPUR,Rajasthan,India,000000

Auditors of SETIA AUTO FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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