Five Star Investment Ltd.
About Five Star Investment Ltd.
Data last updated: 21 July 2025
Five Star Investment Ltd. is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 November 1979, the company has been in operation for over 47 years.
Registered with ROC Ahmedabad under CIN U65993GJ1979PLC003554.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Office: Shree Ambica Mills Premises Khokhara Mehmadabad, Ahmedabad, Gujarat, India – 380008.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShree Ambica Mills Premises Khokhara Mehmadabad, Ahmedabad, Gujarat, India – 380008
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Five Star Investment Ltd.
Five Star Investment Ltd. has one previous CIN (Corporate Identification Number): U65993GJ1979PTC003554. The current CIN is U65993GJ1979PLC003554, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GJ1979PLC003554 | Current |
| U65993GJ1979PTC003554 | Previous |
Board of Directors of Five Star Investment Ltd.
The Directors information for Five Star Investment Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Five Star Investment Ltd.
Ten-year financial statements for Five Star Investment Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Five Star Investment Ltd.
Five Star Investment Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Star Investment Ltd.
View historical data on people associated with Five Star Investment Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Five Star Investment Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Five Star Investment Ltd.
GST registrations and filing compliance for Five Star Investment Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Five Star Investment Ltd.
Credit ratings, litigation, and regulatory alerts for Five Star Investment Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Five Star Investment Ltd.
MSME payment history for Five Star Investment Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Five Star Investment Ltd.
Corporate group structure for Five Star Investment Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Five Star Investment Ltd.
MCA filings and documents for Five Star Investment Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Five Star Investment Ltd.
Frequently Asked Questions about Five Star Investment Ltd.
Five Star Investment Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Five Star Investment Ltd. is a company pending strike off, currently registered as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 November 1979 and is registered under CIN U65993GJ1979PLC003554. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Five Star Investment Ltd. is U65993GJ1979PLC003554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Five Star Investment Ltd. is financial services. The company specifically operates in other financial intermediation.
Five Star Investment Ltd. can be reached at the registered office: Shree Ambica Mills Premises Khokhara Mehmadabad, Ahmedabad, Gujarat, India – 380008.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹200.