Star Finvest Private Limited, a active private limited company, was established on 08 April 1999 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120HR1999PTC053250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.15 Cr.
It upholds a compliant status. Its leadership includes Renu Gupta (Director), Saurabh Bansal (Director), Surender Kumar Gupta (Director). Past directors included Vijay Kumar Bhatia, Saurabh Bansal. It holds ₹135.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 311, Arunachal Building 19, Barakhamba Road, Connaught Place, Delhi, Delhi, 110001.
U67120DL1999PTC377707
377707
08 April 1999
₹2.25 Cr
₹2.15 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Renu Gupta | Director | 30 Sep 1999 | Current |
| Saurabh Bansal | Director | 10 Jan 2020 | Current |
| Surender Kumar Gupta | Director | 10 Apr 1999 | Current |
| Alok Garg | Director | 08 Apr 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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₹1,354,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2022 | Hdfc Bank Limited | ₹4.00 M | Open |
| 16 Feb 2021 | Hdfc Bank Limited | ₹135.00 Cr | Open |
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Progress on A charge with Hdfc Bank Limited of Rs. 135.00 Cr registered on 16 Feb 2021 with Charge ID 100432493 was modified on 06 Feb 2025. was documented.
Star Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Star Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100592424 was registered on 16 May 2022. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 135.00 Cr with Charge ID 100432493 was registered on 16 Feb 2021. was recorded as a recent event.
The activity 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 11 months . was completed.
The CIN of Star Finvest Private Limited is U67120DL1999PTC377707.
Star Finvest Private Limited is headquartered at 311, Arunachal Building 19, Barakhamba Road, Connaught Place, Delhi, Delhi, 110001.
Star Finvest Private Limited was incorporated on 08 April 1999.
The current directors of Star Finvest Private Limited are
The primary industry of Star Finvest Private Limited is Financial And Insurance Service.
Star Finvest Private Limited is unlisted.
The authorized capital of Star Finvest Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.15 Cr.
The compliance status of Star Finvest Private Limited is Compliant.
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