Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIVE STAR FINANCE COMPANY PRIVATE LIMITED
CIN: U65900MH1987PTC045136
FIVE STAR FINANCE COMPANY PRIVATE LIMITED (CIN: U65900MH1987PTC045136) is a Private company incorporated on 29 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.FIVE STAR FINANCE COMPANY PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
FIVE STAR FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1987PTC045136 and its registration number is 45136. Users may contact FIVE STAR FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of FIVE STAR FINANCE COMPANY PRIVATE LIMITED is 361, DEEPALI KUTI OPP.CITY BUSSTAND GANDHIBAGH NAGPUR , NAGPUR, Maharashtra, India - 000000.
Current status of FIVE STAR FINANCE COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIVE STAR FINANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIVE STAR FINANCE COMPANY
Purchase full report of FIVE STAR FINANCE COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIVE STAR FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIVE STAR FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FIVE STAR FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC100787 | MOHAK SAVINGS AND INVESTMENTS PRIVATE LIMITED | CHOURASIYA BUILDING,OPP. WHOLESALE CLOTH MARKET, GANDHIBAGH, , NAGPUR- 440 002., Maharashtra, India - 000000 |
| U65922MH1989PTC050236 | SHAHU HOUSING FINANCE AND DEVELOPMENT COMPANY PRIVATE LIMITED | 480, OPP. STATE BANK OF INDIA MEDICAL COLLEGE SQUARE, NAGPUR - 9. , NAGPUR 440 009, Maharashtra, India - 000000 |
| U27100MH1989PTC050384 | NAVRATNA MANGNESE PRODUCTS PRIVATE LIMITED | KIRODIMAL TRUST BLDG,GANDHIBAGH NAGPUR-2. , NAGPUR, Maharashtra, India - 000000 |
| U29308MH1989PTC052807 | SIGMA ELECTRONICS PVT LTD. | BHOJRAJ GALLI, NEAR CITY POSTOFFICE, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45201MH2001PTC134099 | GAYATRI SHELTERS PRIVATE LIMITED | SHRIBNIWAS BHAVANCIVIL LINE OPP AIR NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U24110MH1994PTC081131 | JAI CHAKRA CHEMICALS PRIVATE LIMITED | MUNJE'S BUNGLOW,OPP LENDHRAPARK,RAMDAS PETH NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U65910MH1990PTC059220 | TAORI LEASING AND MARKETING PRIVATE LIMITED | TAORI BROTHERS, NEAR CITY POSTOFFICE ITWARI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1929NPL010264 | THE TEACHERS PROVIDENT INSURANCE SOCIETY LIMITED | BALWAS CHOWK,COLNEY NO.7, NAGPUR CITY , NAGPUR, Maharashtra, India - 000000 |
| U74300MH1994PTC083442 | SHELLS ADVERTISING PRIVATE LIMITED | YASHODHARA,IIIRD FLOOR,OPP YASHWANT STADIUM, NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1987PTC044708 | COCOON HOTELS PVT LTD | 108,SHRIMATI OPP.BANK OF INDIABLDG.KINGSWAY NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U26940MH1993PTC070316 | TULI CEMENT PRIVATE LIMITED | MOULANA ABDUL KALAM HIGHSCHOOL BLDG GROUND FLOOR GANDHIBAGH NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U24130MH1988PTC046720 | VISHAL FOAMS PRIVATE LIMITED | OPP.MUSLIM LIBRARY TEKDI,RD,SADAR,NAGPUR-440 001. , NAGPUR, Maharashtra, India - 000000 |
| U17100MH1993PTC074895 | TIWARI TEXTILES P.LTD. | SHOP NO.15 B/2,WHOLESALECLOTH MARKET,GANDHIBAGH, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U18101MH1993PLC075308 | SIGMA KNITWEARS LIMITED | SHOPNO.3,OPP. TELECOM NAGARBUS STOP,PRATAP NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1998PTC116730 | PARAM SPARE TECH PRIVATE LIMITED | 18 HANDLOOM MARKET,GANDHIBAGH, NAGPUR. , NAGPUR 440 002, Maharashtra, India - 000000 |
| U45200MH1990PTC058322 | PANDESONS REAL ESTATES PRIVATE LIMITED | GANESH APTS OPP KUSUMTAIWANKHEDE HALL NORTH AMBAZARI RD DHAVAMPETH NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U32300MH1989PTC052175 | KAVA ELECTRONIC PVT LTD. | 24, CENTRAL BAZAR ROAD, OPP.TARUN BHARAT PRESS, RAMDASPETH,. NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U65990MH1991PLC064629 | INDRAMANI FINANCE AND INVESTMENT COMPANY LIMITED | 9, SAMARTH NIVAS, OPP. DEVADIACONGRESS BHAVAN NEAR SHYAM TALKIES, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1997PTC110123 | SHREE GEETA VITTIYA AND INVESTMENT PRIVATE LIMITED | R/O MODI NO.ONE OPP.OF JANKITALKIE'S SITABULDI, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U67120MH1995PTC084455 | ASMITA SECURITIES AND FINANCE PRIVATE LIMITED | KAMAL NIWAS,IST FLOOR,OPP SBI WHC ROAD, DHARAMPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U13200MH2004PTC148705 | BIRSA MINEREX PRIVATE LIMITED | C/O JHUNJHUNWALA HOSPITALNEAR HOTEL INDIA SUN GANDHIBAGH , NAGPUR, Maharashtra, India - 000000 |
| U26920MH1989PTC052158 | CRYSTALL POTTERIES PVT LTD. | VAISTINODERS APARTMENTS,32, OLD BAGADGANJ,NAGPUR NAGPUR - 440 008 , NAGPUR, Maharashtra, India - 000000 |
| U32200MH1993PTC075860 | SHREE NEEL TELECOMMUNICATIONS PRIVATE LIMITED | 228, SHANKAR NAGAR,NAGPUR 440 010. NAGPUR. W.E.F. 15TH JUNE, 1998. , NAGPUR, Maharashtra, India - 000000 |
| U24292MH2002PTC136596 | AMA INDUSTRIES PRIVATE LIMITED | AT MAIMOON CHAMBERSFAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 000000 |
| U24110MH1985PTC038152 | GEEKAYBE EXPLOROCHEM PVT LTD | OPP.BHARAT TALKIES,MOHAN NAGARNAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U01100MH1999PTC117878 | RAMTEK AGRO PRIVATE LIMITED | CONTINENTAL TRADERSBEHIND LAL IMLI GANDHIBAGH , NAGPUR, Maharashtra, India - 000000 |
| U55200MH1948PLC010435 | LOKA SEVA MANDAL LIMITED | OPP JUMA TANKNEAR TILAK STATUE , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PTC108365 | NAGENDRA PLY AND TRADING COMPANY PRIVATE LIMITED | BOREKAR HOUSE,VAKILPETH,OPP.AYURVEDIK COLLEGE, , NAGPUR, Maharashtra, India - 000000 |
| AAA-2428 | BMP EDUCATION AND MANAGEMENT SOLUTIONS LLP | 1ST FLOOR, CHANAKYA APARTMENTS, OPP. GARDEN GATE, DHANTOLI, NAGPUR, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.