Five Star Infra and Projects Private Limited

Five Star Infra and Projects Private Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70109DL2013PTC386351 Incorporated 24 December 2013 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2022
₹30,000
▼ 43% YoY
Net loss · FY 2022
₹4.92 Lakh
Latest filing
EBITDA · FY 2022
-₹4.92 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.25 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings

About Five Star Infra and Projects Private Limited

Data last updated:

Five Star Infra and Projects Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 24 December 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2013PTC386351. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amber Saraf and Rakesh Gupta.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Office No. 204 S – 561 Bhagwati Complex Second Floor School Block, New Delhi, Delhi, India – 110092.

As per the financials filed for FY 2022, the company reported a revenue of ₹30,000, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹4.92 Lakh and EBITDA of -₹4.92 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 21% over five years.

As per MCA filings, the company had open charges of ₹2.25 Cr on record.

Company details

CIN U70109DL2013PTC386351
Registration Number 386351
Incorporation Date 24 December 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Five Star Infra and Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109DL2013PTC386351, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109DL2013PTC386351Current
U70109DL2013PTC262671Previous
U70109HR2013PTC056845Previous

Contact details

Five Star Infra and Projects Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. 204 S – 561 Bhagwati Complex Second Floor School Block, New Delhi, Delhi, India – 110092
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Five Star Infra and Projects Private Limited, buy the company report.

Comprehensive company report
Five Star Infra and Projects Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Five Star Infra and Projects is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Five Star Infra and Projects Private Limited, buy the company report.

Financials of Five Star Infra and Projects Private Limited

FY 2022 filings available

Five Star Infra and Projects Private Limited reported revenue of ₹30,000 (down 43% YoY) for FY 2022.

Revenue · FY 2022
₹30,000 ▼ 43%
Net loss · FY 2022
₹4.92 Lakh
EBITDA · FY 2022
-₹4.92 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 43%
5 years · compounded
▲ 21%
EBITDA CAGR growth
3 years · compounded
▲ 35%
5 years · compounded
▼ 35%

Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹30,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.92 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.92 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Five Star Infra and Projects Private Limited, buy the company report.

Board of directors of Five Star Infra and Projects Private Limited

Five Star Infra and Projects has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amber SarafDirector30 Oct 20214 Years 11 MonthsAs last reported
Rakesh GuptaDirector14 Nov 20196 Years 11 MonthsAs last reported

Peer comparison

Five Star Infra and Projects Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers, Professional Services), with the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Five Star Infra and Projects Private Limitedthis company₹30,000 (FY 2022)-₹4.92 Lakh-43.0%New Delhi, Delhi, India
TCRC Infra Services Private Limited₹30,000 (FY 2025)-45.0%Mumbai, Maharashtra, India
Ingenuity Biosciences Private Limited₹30,000 (FY 2025)-100.0%Ahmedabad, Gujarat, India
Abhay Projects Private Limited₹30,000 (FY 2025)Kolkata, West Bengal, India

To see the full peer comparison of Five Star Infra and Projects Private Limited, buy the company report.

Auditor

Five Star Infra and Projects Private Limited is audited by SHARMA G & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SHARMA G & ASSOCIATESFY 2021027579N

Shareholding

The shareholding of Five Star Infra and Projects Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Five Star Infra and Projects Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Corporation Bank₹2.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 2018100178786Corporation Bank₹2.25 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Five Star Infra and Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Five Star Infra and Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Five Star Infra and Projects Private Limited, buy the company report.

Recent activity

Five Star Infra and Projects Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Amber Saraf ceased to be Additional Director on 30 Sep 2022.

AGM
Five Star Infra And Projects Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Amber Saraf ceased to be Additional Director.
Filing
Five Star Infra And Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Amber Saraf was appointed as Director.
Ceased
Sanjay Gupta ceased to be Additional Director.
Ceased
Rakesh Gupta ceased to be Additional Director.
Ceased
Archana Aggarwal ceased to be Director.
Appointed
Rakesh Gupta was appointed as Director.
Charges
A charge with Corporation Bank amounted to Rs. 224.73 Lakh with Charge ID 100178786 was registered on 28 Mar 2018.
Ceased
Sapna Aggarwal ceased to be Additional Director.
Ceased
Vikas Aggarwal ceased to be Additional Director.
Ceased
Kailash Singh Mahar ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Five Star Infra and Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Five Star Infra and Projects was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 24 December 2013 and is registered under CIN U70109DL2013PTC386351. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Five Star Infra and Projects was incorporated on 24 December 2013. It is registered with the Registrar of Companies, Delhi.

Five Star Infra and Projects had 2 directors:

The CIN (Corporate Identification Number) of Five Star Infra and Projects is U70109DL2013PTC386351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Five Star Infra and Projects is at Office No. 204 S – 561 Bhagwati Complex Second Floor School Block, New Delhi, Delhi, India – 110092.

The latest financial statements of Five Star Infra and Projects on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Five Star Infra and Projects has 1 GST registration on record and it is cancelled or inactive.

Five Star Infra and Projects operated in the travel and hospitality industry, in the consumer professional services segment.

The peers of Five Star Infra and Projects by revenue are TCRC Infra Services Private Limited, Ingenuity Biosciences Private Limited, Abhay Projects Private Limited, all in the Real Estate industry (Builders and Developers, Professional Services), with the same principal business activity (other professional, scientific and technical activities).

Amber Saraf ceased to be Additional Director on 30 Sep 2022. Amber Saraf was appointed as Director on 30 Oct 2021. Sanjay Gupta ceased to be Additional Director on 11 Oct 2021. Five Star Infra and Projects has 12 board changes on record in total.