Catstar Equifin Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Catstar Equifin Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021

About Catstar Equifin

Catstar Equifin Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Mahale and Ashok Nayak serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC099832

  • Company No.

    099832

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 1996

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Catstar Equifin?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Mahale Country flag representing In Director 18-Nov-2002Current
Ashok Nayak Country flag representing In Additional Director 19-Nov-2022Current

Financial Performance of Catstar Equifin.

Catstar Equifin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Catstar Equifin?

In 2017, Catstar Equifin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Catstar Equifin?

Unlock and access historical data on people associated with Catstar Equifin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Catstar Equifin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Catstar Equifin's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Catstar Equifin

Recent activity within the organization

  • Director Appointment

    Ashok Vyankatesh Nayak was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2022 & has been associated with this company since 2 years 3 months .

    19 Nov 2022

  • Annual General Meeting

    Catstar Equifin Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Catstar Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Sunil Suresh Mahale was appointed as a Director was appointed as a Director on 18 Nov 2002 & has been associated with this company since 22 years 3 months .

    18 Nov 2002

  • Company Incorporation

    Catstar Equifin Private Limited was registered on 24 May 1996 with Roc Mumbai & aged 28 years 9 months as per MCA records.

    24 May 1996

Frequently asked questions

  • Catstar Equifin Private Limited was incorporated on 24 May 1996.

  • The authorized share capital of Catstar Equifin Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Catstar Equifin Private Limited.

    • Sunil Suresh Mahale
    • Ashok Vyankatesh Nayak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Catstar Equifin Private Limited is A/402 Panchseel Chs Radhagram Dhobi Ghat Vakola Santacruz East, India, Mumbai, Maharashtra, 400055.

  • The corporate identification number (CIN) of Catstar Equifin Private Limited is U67120MH1996PTC099832 and the company number is 099832 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Catstar Equifin Private Limited was filed with the ROC on 31 Mar 2021.

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