Star Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.15 Cr
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 90.40 Cr
About Star Finvest
Star Finvest Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 April 1999 and has a history of 25 years and 11 months. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.15 Cr.
The company currently has active open charges totaling ₹90.40 Cr.
Alok Garg, Surender Gupta, Renu Gupta, and One other member serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1999PTC377707
- Company No.
053250
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Star Finvest Private Limited
Explore comprehensive data for Star Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Star Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Garg  | Director | 08-Apr-1999 | Current |
| Surender Gupta | Director | 10-Apr-1999 | Current |
| Renu Gupta | Director | 30-Sep-1999 | Current |
| Saurabh Bansal | Director | 10-Jan-2020 | Current |
Financial Performance of Star Finvest.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Star Finvest?
Unlock access to Star Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rng Finvest Private Limited
Alok Garg and Surender Gupta are mutual person
- Star Finvest (Ifsc) Private Limited
Surender Gupta, Renu Gupta and 1 more are mutual person
Track Eye Technologies Private LimitedSurender Gupta is a mutual person
- Ssr Shares & Stock Private Limited
Surender Gupta and Renu Gupta are mutual person
- Sun Commodity And Derivative Private Limited
Surender Gupta and Renu Gupta are mutual person
- Maxwell Technologies Private Limited
Renu Gupta is a mutual person
Charges (Loans)
Open Charges
₹90.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 90.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2022 | Hdfc Bank Limited | ₹4.00 M | Open |
| 16 Feb 2021 | Hdfc Bank Limited | ₹90.00 Cr | Open |
How Many Employees Work at Star Finvest?
Unlock and access historical data on people associated with Star Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of 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 Star Finvest's trajectory.
Rating
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Alerts
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 Star Finvest
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 90.00 Cr registered on 16 Feb 2021 with Charge ID 100432493 was modified on 14 Mar 2024.
- Annual General Meeting
Star Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Star Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100592424 was registered on 16 May 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 90.00 Cr with Charge ID 100432493 was registered on 16 Feb 2021.
- Director Appointment
Saurabh Bansal was appointed as a Director was appointed as a Director on 10 Jan 2020 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Star Finvest Private Limited?
Star Finvest Private Limited was incorporated on 08 Apr 1999.
What is authorized share capital and paid-up capital of Star Finvest Private Limited?
The authorized share capital of Star Finvest Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.15 Cr.
Who are the current board members & directors of Star Finvest Private Limited?
Currently 4 directors are associated with Star Finvest Private Limited.
- Alok Garg
- Surender Kumar Gupta
- Renu Gupta
- Saurabh Bansal
What is the registered address of Star Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Star Finvest Private Limited is 311 Arunachal Building 19 Barakhamba Road, Connaught Place India, Delhi, 110001.
What is the corporate identification number (CIN) and company number of Star Finvest Private Limited?
The corporate identification number (CIN) of Star Finvest Private Limited is U67120DL1999PTC377707 and the company number is 053250 as per Ministry of Corporate Affairs (MCA).
What is the official website of Star Finvest Private Limited?
The Official website of Star Finvest Private Limited is https://www.starfinvest.in
What are the total open charges for Star Finvest Private Limited?
As per the financial statements for fiscal Year , The total open charges for Star Finvest Private Limited amount to ₹ 90.40 Cr.
When was the last Balance Sheet of Star Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Star Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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