Indian Company Master Data Made Simple
Setupuram Limited
Founded in 2004, Setupuram Limited has been operating for more than 21 years. Corporate ID: U65993TN2004PLC054854, registered with number 54854. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹50.00 crore. Paid-up capital currently stands at ₹39.48 crore.
The firm focuses on financial intermediation; except insurance and pension funding. This entity is registered in Chennai, India. The company’s incorporation address is No. B5, Signature Apartments, No. 35-36, 7th Cross Street Extension, Thiruvalluvar Nagar, Tiruvanmiyur, Chennai, Chennai City Corporation, Tamil Nadu, India, 600041. It is officially listed as an active business entity. The company’s official contact email is [email protected]. The senior leadership includes Potteti Raghuraman (CFO) and Potteti Raghuraman (CFO).
Company Overview
- CIN
- Date of Incorporation
- 08/12/2004
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹39,47,52,080.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/10/2010 | Sivakumar Sivasubramani | 00929957 | Director | View other directorships |
| 13/08/2018 | Abdul Hameed Abdulgani Habibur Rahman | 03297018 | Whole-time director | View other directorships |
| 05/01/2022 | Sivasubramani Sivasaravanan | 02030601 | Director | View other directorships |
| 18/02/2025 | Potteti Raghuraman | *****4154E | CFO | |
| 18/03/2025 | Bharat Jograj Bafna | 01355307 | Director | View other directorships |
| 01/05/2025 | Mehjabeen Hajimiya Shaikh | *****5713B | Company Secretary | |
| 28/09/2025 | Sam Sharda Fernandes | 02051319 | Director | View other directorships |
| 03/11/2025 | Manju Suresh Bafna | 01459885 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/05/2024 | Form AOC-4(XBRL)-28052024-signed | - |
| 27/05/2024 | Form MGT-7-27052024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8787859 | 29/06/2022 | ₹15,05,681.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Setupuram Limited are:
- Sivasubramani Sivasaravanan
- Sivakumar Sivasubramani
- Abdul Hameed Abdulgani Habibur Rahman
- Manju Suresh Bafna
- Sam Sharda Fernandes
- Mehjabeen Hajimiya Shaikh
- Potteti Raghuraman
- Bharat Jograj Bafna