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
STAR FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U74120PB1997PTC019438 As on: 2026-07-13
STAR FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74120PB1997PTC019438) is a Private company incorporated on 11 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1295000.00.
STAR FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAR FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of STAR FINANCIAL CONSULTANTS PRIVATE LIMITED are DEEPIKA VERMA, and RAKESH KUMAR VERMA.
STAR FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PB1997PTC019438 and its registration number is 19438. Users may contact STAR FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR FINANCIAL CONSULTANTS PRIVATE LIMITED is 503/2DASONDA SINGH ROAD CIVIL LINES , LUDHIANA, Punjab, India - 000000.
Current status of STAR FINANCIAL CONSULTANTS PRIVATE 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 STAR FINANCIAL CONSULTANTS 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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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 STAR FINANCIAL CONSULTANTS
Purchase full report of STAR FINANCIAL CONSULTANTS
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 STAR FINANCIAL CONSULTANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STAR FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386456 | DEEPIKA VERMA | Director | 1998-11-03 |
| 00386528 | RAKESH KUMAR VERMA | Director | 1997-08-01 |
Past Directors & Key Managerial Personnel of STAR FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT CHOICE TRADE LINK PVT LTD | U51109PB2006PTC049336 | Director | 2010-05-28 | Ongoing |
Other Directorships of RAKESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC FINCAPS PVT LTD | U15694PB1995PTC015694 | Director | 2004-11-19 | Ongoing |
| DEAL KINGS DEVELOPER AND BUILDERS PRIVATE LIMITED | U70101PB1997PTC019435 | Director | - | 2014-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00082PB2005PTC029405 | GARG INFRASTRUCTURES PRIVATE LIMITED | 358-A, DR. HIRA SINGH ROAD,CIVIL LINES, LUDHIANA. , CIVIL LINES, LUDHIANA., Punjab, India - 000000 |
| U45202PB1988PTC008078 | GEE HERMITAGE INDIA PVT LTD | B-XIX/171/2,MAJOR GURDIAL SINGH ROAD CIVIL LINES, , LUDHIANA, Punjab, India - 000000 |
| U00060PB2006PTC029543 | L.D.GOLD LAB PRIVATE LIMITED | 121, SANT NAGAR,CIVIL LINES, LUDHIANA. , CIVIL LINES, LUDHIANA., Punjab, India - 000000 |
| U85110PB1995PTC017234 | SOFAT DIAGNOSTICS AND CANCER DETECTION CENTRE PVT LTD | 358/1, HIRA SINGH ROAD,CIVIL LINES, LUDHIANA. , NA, Punjab, India - 000000 |
| U29265PB2003PTC005988 | T KHANNA AND COM PRIVATE LIMITED | 415- COLLEGE ROAD, CIVIL LINES,LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U65911PB1995PTC017211 | LUXMI SECURITIES PRIVATE LIMITED | 433/1 CBASANT ROAD CIVIL LINES LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U24232PB1999PLC022234 | BIOSEARCH ORGANICS LIMITED | 17, AMAN PARK, FEROZEPUR ROAD,CIVIL LINES LUDHIANA. , LUDHIANA, Punjab, India - 000000 |
| U35914PB1996PLC018189 | AEON HITECH ENGINEERING LIMITED | B XIX 449/2 THE SATYAKAMSANGAT ROAD CIVIL LINES LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U00082PB2005PLC029441 | ANSHUL GOEL LAND AND HOUSING LIMITED | 1ST FLOOR, CITY PLAZA,MAIN HABOWAL ROAD CIVIL LINES LUDHIANA. , LUDHIANA., Punjab, India - 000000 |
| U24246PB1972PTC003145 | VEE COSMETICS PRIVATE LIMITED | RAJPURA ROAD,CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB2002PTC025376 | S.C. JAIN CONSTRUCTION PRIVATE LIMITED | 1310COURT ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020018 | ROBIN FINVEST PRIVATE LIMITED | 161 CIVIL LINESDR GURDIAL SINGH SEKHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74300PB1997PTC020416 | MODS MEDIA PRIVATE LIMITED | 823/3 PREM NAGARBINDRABAN ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15311PB1989PTC009455 | LUDHIANA AGRO FOODS PVT LTD | # 131 1 AGGARWAL NAGARMAHARANI JHANSI ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29269PB1989PTC009939 | KAMAL MACHINES PVT LTD | B 1 645 3 KUNDARPURIDR VIRANDAVAN ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014991 | COFFER FINANCE PRIVATE LIMITED | # 6 EXTN ANNEXE POSTALCOLONY ROAD TAGORE NAGAR CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63022PB1975PTC003582 | SEHAJPAL COLD STORAGE PVT LTD | PARKASH BHAVAN OPP DAYA NANDMEDICAL COLLEGE DAYA NAND ROAD .CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65992PB1972PTC003200 | ROHIT FINANCE AND CHIT FUND CO PVT LTD | MAHARANI JHANSI ROAD CIVIL LINES, , LUDHIANA, Punjab, India - 000000 |
| U18101PB1997PTC020465 | SHRI VISHNU COTTEX PRIVATE LIMITED | HIG FLATSRANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U92114PB1987PLC007271 | JAGS SHARPEX PHOTO FILMS LTD | 364 Hira Singh Road Civil Linies , LUDHIANA, Punjab, India - 000000 |
| U45201PB1985PTC006512 | AYYANGERS CONSORTIUM (P) LTD | B-1,215,Bank Road Civil Lines , Ludhiana, Punjab, India - 000000 |
| U70101PB1994PTC014516 | BILASPUR ESTATES PVT LTD | B XX/550RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U74999PB2004PTC027097 | TANGRI S FINANCIAL CONSULTANTS PRIVATE L IMITED | # 1121 ST NO 1BINDRABAN ROAD CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U92140PB2004PTC026727 | MAGIC BOLLYWOOD EVENTS AND CONCEPTS PRIVATE LIMITED | B-I/1215, BANK ROAD,NEAR KAILASH CINEMA CIVIL LINES , LUDHIANA., Punjab, India - 000000 |
| U18101PB1943PTC001834 | MINERVA HOSIERY MILLS PVT LTD | satsang road,civil lines ludhiana , NA, Punjab, India - 000000 |
| U52190PB1999PTC022737 | MADHAV MARKETING PRIVATE LIMITED | B 1 1402RAM NAGAR CIVIL LINES , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U24241PB1995PTC016576 | NIRMAL SOAPS PRIVATE LIMITED | B-ID-979/2B CHAMPA STREETOPP POLICE LINES CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45102PB2003PLC025738 | LUDHIANA APPAREL PARK LIMITED | 2ND FLOOR, SUTLEJ TOWER,ATAM MARG, (CEMETRY ROAD), CIVIL LINES, LUDHIANA. , NA, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, 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.
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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.
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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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