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STARTECK FINANCE LIMITED




Starteck Finance Limited is a Public incorporated on 05 August 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 99,103,300. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Starteck Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Starteck Finance Limited are Pankaj Jain, Nileshkumar Vinod Parikh, Sandhya Rohit Malhotra, Gautam Panchal Balkrishna, Amit Pitale, Anand G Shroff, Sweta Sanjay Gupta, Mayuri Jineet Jain and Shreya Gopal Shetty.

Starteck Finance Limited's Corporate Identification Number is (CIN) L51900MH1985PLC037039 and its registration number is 37039.Its Email address is [email protected] and its registered address is 5th Floor, Sunteck Centre, 37-40 Subash Road, Vile Parle East Mumbai MH 400057 IN.

Current status of Starteck Finance Limited is - Active.

Company Details

CIN

L51900MH1985PLC037039

Company Name

STARTECK FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37039

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 August 1985

Age of Company

38 years, 8 month, 19 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹99,103,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of STARTECK FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, Sunteck Centre, 37-40 Subash Road, Vile Parle East Mumbai MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

00048283

PANKAJ JAIN

Director

28 December 2009

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Other Companies Associated with

Company Designation Appointment Date

SW INVESTMENTS LIMITED

Director

14 November 2011

SW COMMODITIES PRIVATE LIMITED

Director

10 December 2003

STARTECK HOUSING FINANCE PRIVATE LIMITED

Director

31 July 2019

SW CAPITAL PRIVATE LIMITED

Director

30 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02710146

NILESHKUMAR VINOD PARIKH

Director

06 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Nileshkumar Vinod Parikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06450511

SANDHYA ROHIT MALHOTRA

Director

26 June 2020

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Company Designation Appointment Date

SUNTECK REALTY LIMITED

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01 April 2019

SW INVESTMENTS LIMITED

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30 May 2019

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24 March 2018

SPI TECHNOLOGIES INDIA PRIVATE LIMITED

Director

12 December 2017

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07826634

GAUTAM PANCHAL BALKRISHNA

Director

27 June 2017

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SW INVESTMENTS LIMITED

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27 June 2017

CHITTA FINLEASE PRIVATE LIMITED

Director

23 June 2021

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07852850

AMIT PITALE

Additional Director

30 May 2023

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BHUWALKA STEEL INDUSTRIES LIMITED

Director

09 November 2022

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19 June 2017

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Director

19 June 2017

SW1 ADVISORY PRIVATE LIMITED

Director

28 February 2022

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ACPPS9385N

ANAND G SHROFF

CFO(KMP)

30 May 2019

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Company Designation Appointment Date

Currently Anand G Shroff is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHXPK6413B

SWETA SANJAY GUPTA

Company Secretary

30 May 2019

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Company Designation Appointment Date

K.RAHEJA PRIVATE LIMITED

Company Secretary

25 November 2019

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AJDPJ8279N

MAYURI JINEET JAIN

Company Secretary

12 November 2020

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Other Companies Associated with

Company Designation Appointment Date

STARTECK HOUSING FINANCE PRIVATE LIMITED

Company Secretary

25 November 2020

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Company Designation Appointment Date Cessation Date

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BPAPS0397L

SHREYA GOPAL SHETTY

Company Secretary

14 November 2019

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Company Designation Appointment Date

GLINT INFRAPROJECTS PRIVATE LIMITED

Company Secretary

30 May 2019

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Company Secretary

21 September 2020

NIMBUS COMMUNICATIONS LIMITED

Company Secretary

02 February 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L51900MH1985PLC037039
STARTECK FINANCE LIMITED 5th Floor, Sunteck Centre, 37-40 Subash Road, Vile Parle East Mumbai MH 400057 IN
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KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai Mumbai Mumbai City MH 400057 IN
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KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, Mumbai Mumbai City MH 400057 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90233642

1990-02-20

-

-

200,000

STATE BANK OF INDIA

90237157

1996-08-06

-

-

200,000

STATE BANK OF INDIA

90237237

1997-12-12

-

-

225,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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