Seven Star Finvest Limited

Founded in 2012 and headquartered in Jharkhand, India.

2012 | Ranchi, Jharkhand (India) | Active
Last Updated: December 19, 2024

Seven Star Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Seven Star Finvest

Seven Star Finvest Limited (SSFL) is a Public Unlimited Liabilities Company incorporated in India on 14 November 2012 and has a history of 12 years and two months. Its registered office is in Ranchi, Jharkhand, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Karndeo, Deepak Kumar, and Indra Lal serve as directors at the Company.

Company Details

  • Location

    Ranchi, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923JH2012ULL000798

  • Company No.

    000798

  • Company Classification

    Public Unlimited Liabilities Company

  • Incorporation Date

    14 Nov 2012

  • Date of AGM

    11 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Financial Services

Who are the key members and board of directors at Seven Star Finvest?

Board Members (3)

Name Designation Appointment Date Status
Rajesh Karndeo Country flag representing In Director 01-Jul-2021 Current
Deepak Kumar Country flag representing In Director 05-Aug-2020 Current
Indra Lal Country flag representing In Director 18-Feb-2021 Current

Financial Performance of Seven Star Finvest.

Seven Star Finvest 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 Seven Star Finvest?

In 2017, Seven Star Finvest 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 Seven Star Finvest?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seven Star Finvest, 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 Seven Star Finvest's trajectory.

Rating

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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

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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 Seven Star Finvest

Recent activity within the organization

  • Annual General Meeting

    Seven Star Finvest Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.

    11 Sep 2024

  • Balance Sheet

    Seven Star Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.

    31 Mar 2024

  • Director Appointment

    Rajesh Karndeo was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 7 months .

    01 Jul 2021

  • Director Appointment

    Indra Deo Lal was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 3 years 11 months .

    18 Feb 2021

  • Director Appointment

    Deepak Kumar was appointed as a Director was appointed as a Director on 05 Aug 2020 & has been associated with this company since 4 years 5 months .

    05 Aug 2020

  • Company Incorporation

    Seven Star Finvest Limited was registered on 14 Nov 2012 with Roc Jharkhand & aged 12 years 2 months as per MCA records.

    14 Nov 2012

Frequently asked questions

  • Seven Star Finvest Limited was incorporated on 14 Nov 2012.

  • The authorized share capital of Seven Star Finvest Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Seven Star Finvest Limited.

    • Rajesh Karndeo
    • Deepak Kumar
    • Indra Deo Lal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Seven Star Finvest Limited is G(G2) 2Nd Floor Sri Bimlanand Tower Opp. Sadar Hospital Purulia Road, Ranch I India, Ranchi, Jharkhand, 834001.

  • The corporate identification number (CIN) of Seven Star Finvest Limited is U65923JH2012ULL000798 and the company number is 000798 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Seven Star Finvest Limited was filed with the ROC on 31 Mar 2024.

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