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 FINSEC PRIVATE LIMITED
CIN: U67120DL1997PTC085481 As on: 2026-07-13
STAR FINSEC PRIVATE LIMITED (CIN: U67120DL1997PTC085481) is a Private company incorporated on 28 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
STAR FINSEC 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 FINSEC PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of STAR FINSEC PRIVATE LIMITED are VINOD KUMAR BINDAL, PUSHPA BINDAL, and SIDDHARTH PASI.
STAR FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1997PTC085481 and its registration number is 85481. Users may contact STAR FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR FINSEC PRIVATE LIMITED is SHIV SUSHIL SADAN, B-2 VIVEK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110095.
Current status of STAR FINSEC 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 FINSEC 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 STAR FINSEC
Purchase full report of STAR FINSEC
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 FINSEC 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 FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226311 | VINOD KUMAR BINDAL | Director | 1998-03-05 |
| 00226458 | PUSHPA BINDAL | Director | 2017-09-28 |
| 06372342 | SIDDHARTH PASI | Director | 2018-01-08 |
Past Directors & Key Managerial Personnel of STAR FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226018 | SANJEEV BINDAL KUMAR | Director | - | 2017-10-20 |
| 00226458 | PUSHPA BINDAL | Additional Director | - | 2017-09-28 |
| 03149137 | BRAJ LAL | Director | - | 2021-04-20 |
Other Directorships of SANJEEV BINDAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLIFONIA VOICE WORKS PRIVATE LIMITED | U64200DL2008PTC184841 | Director | 2011-02-24 | Ongoing |
| PANSODIA STEELS PRIVATE LIMITED | U74899DL1991PTC045616 | Director | - | 2017-10-20 |
Other Directorships of VINOD KUMAR BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROMA EATABLES PRIVATE LIMITED | U55202DL2005PTC133445 | Director | 2005-02-28 | Ongoing |
| BHAVYA BUILDTECH PRIVATE LIMITED | U70101DL2004PTC128658 | Director | 2005-12-22 | Ongoing |
| TREYSTAA SERVICES PRIVATE LIMITED | U74140DL2008PTC182108 | Director | - | 2012-12-26 |
| UJJWAL EXPORTS PRIVATE LTD. | U74899DL1986PTC022931 | Director | 2004-02-21 | Ongoing |
| BANSAL ESTATE PRIVATE LIMITED | U74899DL1988PTC033620 | Director | 1989-02-06 | Ongoing |
| ISHA METALS PVT LTD | U74899DL1989PTC035052 | Director | 2018-08-18 | Ongoing |
| PANSODIA STEELS PRIVATE LIMITED | U74899DL1991PTC045616 | Director | 2000-12-14 | Ongoing |
Other Directorships of PUSHPA BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALANIDHI STUDIO PRIVATE LIMITED | U17291DL2011PTC228593 | Director | 2011-12-12 | Ongoing |
| AROMA EATABLES PRIVATE LIMITED | U55202DL2005PTC133445 | Director | 2013-05-14 | Ongoing |
| BANSAL ESTATE PRIVATE LIMITED | U74899DL1988PTC033620 | Director | 1997-04-01 | Ongoing |
| PANSODIA STEELS PRIVATE LIMITED | U74899DL1991PTC045616 | Additional Director | - | 2017-09-28 |
| PANSODIA STEELS PRIVATE LIMITED | U74899DL1991PTC045616 | Director | 2017-09-28 | Ongoing |
| ANIL PROVISION STORES PRIVATE LIMITED | U74899DL1995PTC065066 | Director | 2006-09-01 | Ongoing |
Other Directorships of BRAJ LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAN PLANTATION PRIVATE LIMITED | U74899DL1992PTC049202 | Additional Director | - | 2018-02-16 |
Other Directorships of SIDDHARTH PASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAJANSHU INFRA ESTATE PRIVATE LIMITED | U70109UP2018PTC106654 | Director | 2018-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923DL1995PTC074380 | SPG FINANCE PRIVATE LIMITED | SHIV SUSHIL SADAN B-2 VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U74899DL1988PTC033620 | BANSAL ESTATE PRIVATE LIMITED | SHIV SUSHIL SADAN B-2 VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| U74899DL1991PTC045616 | PANSODIA STEELS PRIVATE LIMITED | SHIV SUSHIL SADANB-2 VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095 |
| AAA-8856 | UNIVERSAL SOLAR POWERMART LLP | B-31, PHASE I VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| AAF-8868 | HARSHRAJ INFRAPROJECTS LLP | B-202, VIVEK VIHAR PHASE-I NEW DELHI, Delhi, India - 110095 |
| U18101DL2004PTC126044 | KAPIL FASHIONS PRIVATE LIMITED | B-3 VIVEK VIHAR PHASE I , NEW DELHI, Delhi, India - 110095 |
| AAR-8041 | PEREGRINE BUILDTECH LLP | B 46 FF Phase 2 Vivek Vihar New Delhi, Delhi, India - 110095 |
| U60200DL2009PTC194741 | SHREE BALAJI TRANSOLUTIONS BOMBAY PRIVATE LIMITED | B 203, VIVEK VIHAR, PHASE - I , NEW DELHI, Delhi, India - 110095 |
| AAQ-8958 | STUDIO CALORIE PRODUCTIONS LLP | D 38, 2ND FLOOR PHASE I, VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| U31904DL2009PTC191886 | SUNSTAR LAMPTRONICS INDIA PRIVATE LIMITE D | B-1, G-2, VIVEK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110095 |
| U45400DL2007PTC164257 | MAYUR BUILDCON PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U45400DL2007PTC164818 | RIANA QUBE PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U45400DL2007PTC164827 | EEE REALTY PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U70102DL2013PTC254963 | SEEMA REALTY PRIVATE LIMITED | D-219, SHIV SUSHIL BHAWAN VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U70109DL2007PTC164840 | GGG REALTY PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U74899DL1986PTC022931 | UJJWAL EXPORTS PRIVATE LTD. | SHIV SUSHIL BHAWAN, D-219 VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U24239DL2007PTC169825 | MC FERLIN DRUGS & FOOD PRIVATE LIIMITED | FLAT NO G-4 B-8 VIVEK VIHAR PHASE I , NEW DELHI, Delhi, India - 110095 |
| U29253DL2012PTC238061 | AREENA APPLIANCES PRIVATE LIMITED | 1-B, DDA MIG FLATS PHASE-2 , VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U70101DL2005PTC134520 | SEEMA REALTORS PRIVATE LIMITED | SHIV SUSHIL BHAWAN, IST FLOOR D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U45201DL2003PTC123058 | LAXMI BALANI CONSTRUCTIONS PRIVATE LIMITED | B-29, G/F, Vivek Vihar, Phase-I, Near Ram Mandir, , New Delhi, Delhi, India - 110095 |
| U72900DL2013PTC249550 | SAQ INSTITUTE PRIVATE LIMITED | GROUND FLOOR , D-2, D- Block Market Vivek Vihar, Phase-I , NEW DELHI, Delhi, India - 110095 |
| U70104DL2006PTC153985 | NEW LINE BUILDTECH PRIVATE LIMITED | Shiv Sushil Bhawan, D - 219, Vivek Vihar - 1 New Delhi , New Delhi, Delhi, India - 110095 |
| U17299DL2022OPC394384 | MILTAC GEARS (OPC) PRIVATE LIMITED | B-8, Flat No. T-2, Vivek Vihar, Phase-I , Delhi, Delhi, India - 110095 |
| U81210DL2026PTC465353 | CLEANHUB INDIA PRIVATE LIMITED | B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India |
| U80900DL2008PTC177241 | ELIVE EDUCATION PRIVATE LIMITED | B1/G2, VIVEK VIHAR-II DELHI , NEW DELHI, Delhi, India - 110095 |
| U51101DL2015PTC283819 | ABILYTICS INDIA PRIVATE LIMITED | A-109 III FLOOR VIVEK VIHAR PHASE 2, EAST DELHI , NEW DELHI, Delhi, India - 110095 |
| U51909DL2015PTC280791 | PIOUS PRODUCTS PRIVATE LIMITED | B-177, F.F., VIVEK VIHAR PHASE-1 NEAR WATER TANK, DELHI , NEW DELHI, Delhi, India - 110095 |
| U25199DL2015PTC284825 | SATVIK POLYPACK INDUSTRIES PRIVATE LIMITED | B 4/ FF, B BLOCK VIVEK VIHAR, PHASE-1 , New Delhi, Delhi, India - 110095 |
| 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.
| 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.