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 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.
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.
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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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK PRIDE PRIVATE LIMITED | U13202JH2020PTC014482 | Director | - | 2020-10-07 |
| SHRIJANN ERECTOR PRIVATE LIMITED | U45500JH2018PTC010860 | Director | - | 2022-10-24 |
| KASHYAPDEO TRANSPORTERS PRIVATE LIMITED | U63030JH2017PTC009653 | Director | - | 2020-08-12 |
| SOFTA TECHNOLOGIES LIMITED | U72502JH2020PLC014554 | Director | - | 2022-08-01 |
| VIGHNESH SERVICES PRIVATE LIMITED | U74140JH2006PTC012658 | Director | 2020-07-08 | Ongoing |
| MAHABALA SECURITY SERVICES PRIVATE LIMITED | U74920JH2007PTC012879 | Director | 2020-07-08 | Ongoing |
| ABILITY EDUCATION PRIVATE LIMITED | U80903BR2013PTC020533 | Director | 2013-06-12 | Ongoing |
| TUTORAGE STUDIES PRIVATE LIMITED | U80903JH2020PTC015036 | Director | 2020-09-02 | Ongoing |
| MAA NIRMALA BUSINESS CONSULTING PRIVATE LIMITED | U93000JH2008PTC013119 | Director | - | 2015-04-06 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAR MERCANTILES PRIVATE LIMITED | U17299JH1997PTC008008 | Director | - | 2016-04-26 |
| KASHYAP CHEMICALS PRIVATE LIMITED | U24231JH2002PTC012174 | Director | - | 2012-01-02 |
| OM SAINATH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45200JH2008PTC013328 | Director | - | 2014-02-10 |
| KALAKAARZ MARKETING PRIVATE LIMITED | U51109JH2005PTC011864 | Director | - | 2014-11-03 |
| TRANS GLOBAL AIRWAYS PRIVATE LIMITED | U62100DL2006PTC147075 | Director | - | 2010-05-29 |
| GOBOSH HOLDINGS LIMITED | U63033JH2005PLC011678 | Director | - | 2016-04-26 |
| UGNA STEEL PRIVATE LIMITED | U74899DL1995PTC064500 | Director | - | 2016-04-26 |
| MARK ADVERTISEMENT PRIVATE LIMITED | U74999JH2016PTC008768 | Director | 2016-05-17 | Ongoing |
Other Directorships of PREMA KUMARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED MARS MINES PRIVATE LIMITED | U13100JH2012PTC000179 | Director | - | 2014-11-01 |
| TRISHA MINES AND MINERALS PRIVATE LIMITED | U14292JH2011PTC015171 | Director | 2011-11-09 | Ongoing |
| GAJANSHUKAM PRIVATE LIMITED | U17299JH2021PTC015883 | Director | 2021-01-22 | Ongoing |
| SHRIJANN ERECTOR PRIVATE LIMITED | U45500JH2018PTC010860 | Director | - | 2022-10-24 |
| KASHYAPDEO TRANSPORTERS PRIVATE LIMITED | U63030JH2017PTC009653 | Director | - | 2020-06-12 |
| SHREE NITYA VENTURE PRIVATE LIMITED | U74140JH2006PTC012649 | Director | 2021-07-03 | Ongoing |
| TUTORAGE STUDIES PRIVATE LIMITED | U80903JH2020PTC015036 | Director | 2020-09-02 | Ongoing |
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 |
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Other Directorships of RANI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIJANN ERECTOR PRIVATE LIMITED | U45500JH2018PTC010860 | Director | - | 2021-07-14 |
| KASHYAPDEO TRANSPORTERS PRIVATE LIMITED | U63030JH2017PTC009653 | Director | - | 2020-08-12 |
| SHREE NITYA VENTURE PRIVATE LIMITED | U74140JH2006PTC012649 | Director | - | 2021-07-01 |
| MAHABALA SECURITY SERVICES PRIVATE LIMITED | U74920JH2007PTC012879 | Director | - | 2021-07-01 |
| WAYSAFE MERCENTILE PRIVATE LIMITED | U74999JH2021PTC015857 | Director | - | 2021-03-01 |
| SARWADA CLICK HERE SOLUTIONS PRIVATE LIMITED | U74999JH2022PTC018433 | Managing Director | 2022-04-07 | Ongoing |
Other Directorships of INDRA DEO LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM JANKI MINERALS AND CONSTRUCTIONS PRIVATE LIMITED | U10100JH2008PTC013327 | Director | - | 2008-09-29 |
| MAA MATHURASINI DEVELOPERS PRIVATE LIMITED | U45200BR2006PTC012484 | Director | 2006-06-26 | Ongoing |
| OM SAINATH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45200JH2008PTC013328 | Director | - | 2008-10-25 |
| MD KHALID CONSTRUCTIONS PRIVATE LIMITED | U45202JH2008PTC013145 | Director | - | 2013-08-19 |
| SHREE NITYA VENTURE PRIVATE LIMITED | U74140JH2006PTC012649 | Director | 2021-02-19 | Ongoing |
| MAHABALA SECURITY SERVICES PRIVATE LIMITED | U74920JH2007PTC012879 | Director | 2021-07-03 | Ongoing |
| MAHABALA SECURITY SERVICES PRIVATE LIMITED | U74920JH2007PTC012879 | Director | - | 2018-04-09 |
| 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 |
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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.
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.