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SEVEN STAR FINVEST LIMITED

CIN: U65923JH2012ULL000798 As on: 2026-07-13

SEVEN STAR FINVEST LIMITED (CIN: U65923JH2012ULL000798) is a Public company incorporated on 14 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

SEVEN STAR FINVEST LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN STAR FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SEVEN STAR FINVEST LIMITED are DEEPAK KUMAR, RAJESH KARNDEO, and INDRA DEO LAL.

SEVEN STAR FINVEST LIMITED's Corporate Identification Number (CIN) is U65923JH2012ULL000798 and its registration number is 798. Users may contact SEVEN STAR FINVEST LIMITED on its Email address - [email protected]. Registered address of SEVEN STAR FINVEST LIMITED is G(G2) 2ND FLOOR SRI BIMLANAND TOWER, OPP. SADAR HOSPITAL, PURULIA ROAD, RANCH I 834001 , RANCHI, Jharkhand, India - 834001.

Current status of SEVEN STAR FINVEST LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for SEVEN STAR FINVEST 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.

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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 SEVEN STAR FINVEST 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEVEN STAR FINVEST
DIN Director Name Designation Appointment Date
01920513 DEEPAK KUMAR Director 2020-08-05
03626338 RAJESH KARNDEO Director 2021-07-01
00573129 INDRA DEO LAL Director 2021-02-18
Past Directors & Key Managerial Personnel of SEVEN STAR FINVEST
DIN Director Name Designation Appointment Date Cessation
02391004 AMIT KUMAR Director - 2016-05-23
05357691 PREMA KUMARI . Whole-time director - 2015-01-21
06660498 MINAKSHI RANJAN Director - 2020-08-25
07073723 ARVIND KUMAR Director - 2018-04-10
08103883 GOVIND KUMAR MAHTO Director - 2020-07-08
05142220 BINOD KUMAR Whole-time director - 2015-01-21
05175931 MUKESH KUMAR Whole-time director - 2015-01-21
07073743 LOKESH KUMAR VERMA Director - 2021-02-18
08705015 RANI KUMARI Director - 2021-07-14
Other Directorships of DEEPAK KUMAR
Other Directorships of AMIT KUMAR
Other Directorships of PREMA KUMARI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINAKSHI RANJAN
Company Name CIN Designation Appointment Date Cessation
OM SAINATH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200JH2008PTC013328 Director - 2013-12-04
BALIRAM CONSTRUCTION PRIVATE LIMITED U45400JH2010PTC014527 Director - 2014-09-12
Other Directorships of ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
PODDAR AND SONS CONSTRUCTION PLANNER PRIVATE LIMITED U74999JH2015PTC002691 Director - 2015-04-23
Other Directorships of GOVIND KUMAR MAHTO
Company Name CIN Designation Appointment Date Cessation
VIGHNESH SERVICES PRIVATE LIMITED U74140JH2006PTC012658 Director - 2020-07-15
MAHABALA SECURITY SERVICES PRIVATE LIMITED U74920JH2007PTC012879 Director - 2020-07-15
Other Directorships of RAJESH KARNDEO
Other Directorships of BINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
MELEE MART PRIVATE LIMITED U52609JH2017PTC010533 Director - 2018-02-19
KARMAPURA GLOBAL INDIA SERVICES LIMITED U65910JH2012PLC000202 Director - 2017-04-04
KARMAPURA GLOBAL INDIA SERVICES LIMITED U65910JH2012PLC000202 Whole-time director - 2012-12-18
DUECAT ACADEMY PRIVATE LIMITED U74999JH2016PTC009179 Director 2016-09-22 Ongoing
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
AYANSH LEARN AND EARN PRIVATE LIMITED U85500JH2024PTC022367 Director 2024-03-30 Ongoing
Other Directorships of LOKESH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANI KUMARI
Other Directorships of INDRA DEO LAL

CIN Company Name Company Address
U63040JH2007PTC012683 MOUNTAIN MOVERS TRAINERS PRIVATE LIMITED G(G2), SHREE BIMLANAND TOWER OPP. SADAR HOSPITAL, PURULIA ROAD , RANCHI, Jharkhand, India - 834001
U14290JH2008PTC013392 MERCY ENTERPRISES PRIVATE LIMITED MERCY COLLECTION HOUSE, G1A, IST FLOOR SHREE BIMLANAND TOWER, PURULIA ROAD , RANCHI, Jharkhand, India - 834001
U45309JH2017PTC009920 SHIVRAM INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED 2ND FLOOR, GANPATI COMPLEX, PHASE-I, RANCHI COLLEGE ROAD,OPP.SIDHU KANHO PARK , RANCHI, Jharkhand, India - 834001
U45400JH2011PTC015016 IMARAT INFRACON PRIVATE LIMITED 206, 1ST FLOOR, SRI KRISHNA MATHURA TOWER, OPP. ALLAHABAD BRANCH, CIRCULAR ROAD , RANCHI, Jharkhand, India - 834001
U72900JH2021PTC016833 ALGO TRADE 360 PRIVATE LIMITED THIRD FLOOR, UNIT NO. 303, COMMERCE TOWER, OPP. G.E.L. CHURCH COMPLEX, MAIN ROAD , Ranchi, Jharkhand, India - 834001
U85300JH2020NPL014560 THINKONIC CREW FOUNDATION RS TOWER 2ND FLOOR SHOP NO 213, OPPOSITE KC ROY MEMORIAL HOSPITAL, CIRCULAR ROAD, , RANCHI, Jharkhand, India - 834001
U74999JH2019PTC013669 THINKONIC HIVE PRIVATE LIMITED RS TOWER, 2ND FLOOR, SHOP NO. 2013, OPPOSIT KC ROY MEMORIAL HOSPITAL, CIRCUL AR ROAD, , RANCHI, Jharkhand, India - 834001
ACI-0759 MICROPRAXIS LABS LLP 2nd Floor, New Hospital Building, Gurunanak Hospital and Research Centre,Station Road,Ranchi,Ranchi,Jharkhand,India-834001
U62099JH2024PTC021928 GRATICARE TECHNOLOGIES PRIVATE LIMITED 4th Floor, Rukmani Tower, Opp Gaushala,, Harmu Road, Near Ratu Road chowk,Ranchi,Ranchi,Jharkhand,834001-India
U45200JH2007PTC012745 STYMNJ CONSTRUCTION COMPANY PRIVATE LIMITED CORAL GRAND, PURULIA ROAD, OPP: JHARKHAND HOSPITAL P.O: LALPUR, P.S: LOWER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001
U45400JH2020PTC014095 WEBUILD INFRACON PRIVATE LIMITED 2C SRI BIMALANAND TOWER PURULIA ROAD RANCHI RANCHI , RANCHI, Jharkhand, India - 834001
U66190JH2024PTC022864 UTIM FINANCIAL SERVICES PRIVATE LIMITED Shop No- 1B,Bimlanand,Tower,Purulia Road,Ranchi,Ranchi,Jharkhand,834001-India
U43299JH2026PTC028069 KNBS CONSTRUCTION PRIVATE LIMITED Shop No. 15 2nd Floor,Roshpa Tower Main Road,Ranchi,Ranchi,Jharkhand,834001-India
U56100JH2023PTC021756 SANARYA FOODS PRIVATE LIMITED 212, 2nd Floor, R S Tower,H B Road, Lalpur,Ranchi,Ranchi,Jharkhand,834001-India
U10101JH1999PTC009028 SUSHILA MINERALS PRIVATE LIMITED 2ND FLOOR, EASTERN BLOCK,G.E.LCHURCH COMPLEX MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001
U74140JH2014PTC001948 ASTAR SOLUTIONS PRIVATE LIMITED 301, 3RD FLOOR. ROOP RAM TOWER OPP. ALL INDIA RADIO, RATU ROAD , RANCHI, Jharkhand, India - 834001
U85306JH2023NPL021486 S.G.R.S FOUNDATION 2ND FLOOR SRI MOHAN BUILDING SITA COMPOUND 5,NEAR OVER BRIDGE MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U46497JH2024PTC023213 SPARK HEALTECH PRIVATE LIMITED Shop No. 201 & 202, 2nd Floor,Prasad Complex, Chadr,i, Line Tank Road,Ranchi,Ranchi,Jharkhand,834001-India
U74999JH2021PTC015857 WAYSAFE MERCENTILE PRIVATE LIMITED FLAT NO. -507, 5TH FLOOR, KALI TOWER, H.B ROAD, LALPUR, RANCHI, JHARKHAND- 834001 , RANCHI, Jharkhand, India - 834001
U45200JH2005PTC011378 MODI NIRMAN PRIVATE LIMITED 2ND FLOOR CDHAUHAN MANSIONLALJI HIRJI ROAD RANCHI- 834001 , 834001, Jharkhand, India - 834001
U05102JH2024PTC021860 ATYA INTERNATIONAL PRIVATE LIMITED 408, 4th Floor, Bansal Arcade, P.P. Compound,M.G. Road, Ranchi-834001,Ranchi,Ranchi,Jharkhand,834001-India
U72900JH2018PTC011422 KNBS INFOTECH PRIVATE LIMITED 2nd FLOOR ROSHPA TOWER, MAIN ROAD , RANCHI, Jharkhand, India - 834001
U85300JH2021NPL017406 ANNAPURNA SEVA ASHRAM FOUNDATION 3G TOWER, FN 303, PURULIA ROAD , RANCHI, Jharkhand, India - 834001
U45201JH2020PTC015035 ALKAM CONSTRUCTIONS PRIVATE LIMITED Ground Floor, Kumhartoli 2nd Gali Purulia Road , Ranchi, Jharkhand, India - 834001
U74999JH2017PTC010816 COMBINED ARTS OF MACHINES AUTOMATION INDIA PRIVATE LIMITED 5TH FLOOR, SRI SAI TOWER CIRCULAR ROAD, LALPUR , RANCHI, Jharkhand, India - 834001
U52599JH2018PTC011373 SUSHILA DURABLES PRIVATE LIMITED 2nd FLOOR, MAHALAXMI TOWER PEE PEE COMPOUND, MAIN ROAD , RANCHI, Jharkhand, India - 834001
U74999JH2015PTC003028 ZOVILO DOT COM PRIVATE LIMITED 5TH FLOOR, MIKADEO TOWER OPP. EKRA MASJID, MAIN ROAD , RANCHI, Jharkhand, India - 834001
U15312JH2009PTC013535 SHREE BALAJI FOOD AND GRAINS PRIVATE LIMITED 2ND FLOOR, ANANDMANI BUILDING SRI VISHNU TALKIES LANE, MAIN ROAD , RANCHI, Jharkhand, India - 834001
U45500JH2019PTC012637 MLB INFRASTRUCTURES PRIVATE LIMITED 3RD FLOOR, POORNIMA TOWER, OPP CHAGANLAL JAIN DHARAMSHALA,LAKE ROAD , RANCHI, Jharkhand, India - 834001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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