5050752025-01-012025-03-315050752025-03-315050752025-01-012025-03-31CompositionOfBoardOfDirectors15050752025-03-31CompositionOfBoardOfDirectors15050752025-01-012025-03-31CompositionOfBoardOfDirectors25050752025-03-31CompositionOfBoardOfDirectors25050752025-01-012025-03-31CompositionOfBoardOfDirectors35050752025-03-31CompositionOfBoardOfDirectors35050752025-01-012025-03-31CompositionOfBoardOfDirectors45050752025-03-31CompositionOfBoardOfDirectors45050752025-01-012025-03-31CompositionOfBoardOfDirectors55050752025-03-31CompositionOfBoardOfDirectors55050752025-01-012025-03-31CompositionOfBoardOfDirectors65050752025-03-31CompositionOfBoardOfDirectors65050752025-01-012025-03-31CompositionOfCommittees145050752025-03-31CompositionOfCommittees145050752025-01-012025-03-31CompositionOfCommittees155050752025-03-31CompositionOfCommittees155050752025-01-012025-03-31CompositionOfCommittees165050752025-03-31CompositionOfCommittees165050752025-01-012025-03-31CompositionOfCommittees175050752025-03-31CompositionOfCommittees175050752025-01-012025-03-31CompositionOfCommittees415050752025-03-31CompositionOfCommittees415050752025-01-012025-03-31CompositionOfCommittees425050752025-03-31CompositionOfCommittees425050752025-01-012025-03-31CompositionOfCommittees435050752025-03-31CompositionOfCommittees435050752025-01-012025-03-31CompositionOfCommittees685050752025-03-31CompositionOfCommittees685050752025-01-012025-03-31CompositionOfCommittees695050752025-03-31CompositionOfCommittees695050752025-01-012025-03-31CompositionOfCommittees705050752025-03-31CompositionOfCommittees705050752025-01-012025-03-31CompositionOfCommittees1225050752025-03-31CompositionOfCommittees1225050752025-01-012025-03-31CompositionOfCommittees1235050752025-03-31CompositionOfCommittees1235050752025-01-012025-03-31CompositionOfCommittees1245050752025-03-31CompositionOfCommittees1245050752025-01-012025-03-31CompositionOfCommittees1255050752025-03-31CompositionOfCommittees1255050752025-03-31MeetingOfBoardOfDirectors15050752025-01-012025-03-31MeetingOfBoardOfDirectors15050752025-03-31MeetingOfBoardOfDirectors25050752025-01-012025-03-31MeetingOfBoardOfDirectors25050752025-03-31MeetingOfBoardOfDirectors35050752025-01-012025-03-31MeetingOfBoardOfDirectors35050752025-01-012025-03-31MeetingOfCommittees15050752025-03-31MeetingOfCommittees15050752025-01-012025-03-31MeetingOfCommittees25050752025-03-31MeetingOfCommittees25050752025-01-012025-03-31MeetingOfCommittees35050752025-03-31MeetingOfCommittees35050752025-01-012025-03-31MeetingOfCommittees45050752025-03-31MeetingOfCommittees45050752025-01-012025-03-31MeetingOfCommittees55050752025-03-31MeetingOfCommittees55050752024-12-315050752025-03-31ImpositionOfFineOrPenaltyDomain15050752025-03-31ImpositionOfFineOrPenaltyDomain25050752025-03-31OngoingTaxLitigationsOrDisputesDomain15050752025-03-31OngoingTaxLitigationsOrDisputesDomain25050752025-03-31OngoingTaxLitigationsOrDisputesDomain35050752025-03-31OngoingTaxLitigationsOrDisputesDomain45050752025-03-31OngoingTaxLitigationsOrDisputesDomain55050752025-03-31OngoingTaxLitigationsOrDisputesDomain65050752025-03-31OngoingTaxLitigationsOrDisputesDomain75050752025-03-31OngoingTaxLitigationsOrDisputesDomain85050752025-03-31OngoingTaxLitigationsOrDisputesDomain95050752025-03-31OngoingTaxLitigationsOrDisputesDomain105050752025-03-31OngoingTaxLitigationsOrDisputesDomain115050752025-03-31OngoingTaxLitigationsOrDisputesDomain12iso4217:INRxbrli:pure505075SETCONOTLISTEDINE878E01021SETCO AUTOMOTIVE LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in an unlisted company during the quarter.truetruetruefalseTop 2000 listed entitiestrues00175OriginaltruetrueMrHARISH KIRITBHAI SHETH01434459Executive DirectorChairperson related to PromoterMD1947-09-11falseActiveNA1982-05-052021-01-011010MrUDIT HARISH SHETHADQPS5292M00187221Executive DirectorNot Applicable1979-01-10falseActiveNA2008-06-302023-05-011010MrsURJA HARSHAL SHAH02675341Executive DirectorNot Applicable1975-11-11falseActiveNA2015-09-282020-11-111010MrSURESH SHANBHOGUEAHQPS4665J00517958Non-Executive - Independent DirectorNot Applicable1961-05-23falseActiveNo2024-11-11601121MrVIJAY KALRA07217974Non-Executive - Independent DirectorNot Applicable1959-05-31falseActiveNo2024-11-11601111MrALOK PARASHARABGPP3858E06722651Non-Executive - Independent DirectorNot Applicable1964-01-01falseActiveNo2025-01-31601110falsefalsefalsetrueAudit Committee07217974VIJAY KALRANon-Executive - Independent DirectorChairperson2024-11-11Audit Committee00187221UDIT HARISH SHETHExecutive DirectorMember2024-11-11Audit Committee00517958SURESH SHANBHOGUENon-Executive - Independent DirectorMember2024-11-11Audit Committee06722651ALOK PARASHARNon-Executive - Independent DirectorMember2025-01-31Nomination and remuneration committee07217974VIJAY KALRANon-Executive - Independent DirectorChairperson2024-11-14Nomination and remuneration committee00517958SURESH SHANBHOGUENon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee06722651ALOK PARASHARNon-Executive - Independent DirectorMember2025-01-31Stakeholders Relationship Committee00517958SURESH SHANBHOGUENon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee02675341URJA HARSHAL SHAHExecutive DirectorMember2015-02-13Stakeholders Relationship Committee01434459HARISH KIRITBHAI SHETHExecutive DirectorMember2008-05-22Corporate Social Responsibility Committee02675341URJA HARSHAL SHAHExecutive DirectorChairperson2014-08-05Corporate Social Responsibility Committee00187221UDIT HARISH SHETHExecutive DirectorMember2014-08-05Corporate Social Responsibility Committee07217974VIJAY KALRANon-Executive - Independent DirectorMember2024-11-14Corporate Social Responsibility Committee00517958SURESH SHANBHOGUENon-Executive - Independent DirectorMember2024-11-142024-11-14true5522025-02-12true6632025-03-28true663Audit Committee2024-11-14true3320Audit Committee2025-02-12true4430Audit Committee2025-03-28true4430Stakeholders Relationship Committee2024-11-14true3310Stakeholders Relationship Committee2025-02-12true3310truetruetruetrueNAtruetruetrueHiren P. ValaCompany Secretary and Compliance OfficerYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comNANANANAYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comYeswww.setcoauto.comNAYeswww.setcoauto.comNAYeswww.setcoauto.comYeswww.setcoauto.comYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesHiren P. ValaCompany Secretary and Compliance OfficerYesHiren P. ValaCompany Secretary and Compliance OfficerfalseHiren P. ValaCompany Secretary and Compliance OfficerMumbai2025-04-2500000BSENo action has been taken as the company has submitted the Waiver application2025-03-17Reg. 17(1), 17(1A), 17(2), 17(2A), 18(1), 19(1), 19(2), 20(2), 20(2A), 21(2) and 27(2)No impactNSENo action has been taken as the company has submitted the Waiver application2025-03-17Reg. 17(1), 18(1), 19 and 20No impactIncome Tax Department2023-10-05Transfer Pricing Proceedings u/s 92CA of the ActTPO passed the order making adjustment of Rs. 2,20,53,650 to the Total IncomeIncome Tax Department2023-09-01First Appeal Proceedings against order u/s 154 of the Act to claim product development expense as revenue expense instead of capital expense (25%)Hearing notice u/s 250 for filing of written submission. No reply has been submittedIncome Tax Department2023-08-01First Appeal Proceedings against order u/s 154 of the Act to claim product development expense as revenue expense instead of capital expense (25%)The communication window with the CIT(A) has been enabled. No further notice received.Income Tax Department2023-06-15Penalty Proceedings under section 271(1)(c) of the ActReply submitted to keep the proceedings in abeyance till completion of appeal proceedingsIncome Tax Department2022-11-15Letter for Enablement of Communication of first Appeal Proceedings against order u/s 143(3) r.w.s 144B of the Act. Appeal is preferred as addition amounting to 15,33,511 made on account of transfer of goods from non-eligible unit to eligible unit undertaken by company are at Arm Length TransactionAll written submission filed.Final order awaited.Income Tax Department2022-09-30Proceedings for penalty u/s 270AReply Submitted and no further notice received.Income Tax Department2022-07-29First Appeal Proceedings (Set aside)Reply given seeking details from departmentIncome Tax Department2021-10-27First Appeal Proceedings against order u/s 143(3) r.w.s 144B of the Act. Appeal is preferred as addition amounting to 20,32,860 made on account of transfer of goods from non-eligible unit to eligible unit undertaken by company are at Arm Length TransactionWritten submission given, hearing pending.Income Tax Department2021-10-15Penalty Proceedings under section 270AA of the ActReply submitted to keep the proceedings in abeyance till completion of appeal proceedingsIncome Tax Department2021-05-03Penalty Proceedings under section 270A of the ActReply submitted to keep the proceedings in abeyance till completion of appeal proceedingsIncome Tax Department2021-02-08First Appeal Proceedings against order u/s 143(3) r.w.s 144B of the Act. Appeal is preferred as disallowance u/s 14A amounting to 4,22,85,734 for dividend income earned by companyWritten submission given, hearing pending.Income Tax Department2020-01-13Penalty Proceedings under section 271(1)(c) of the ActReply submitted to keep the proceedings in abeyance till completion of appeal proceedingsThe Company has not given any Guarantee or Security to other entity.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.falseThe Company has not given any Guarantee or Security to other entity.Harish ShethCEOMumbai2025-04-25