About Shine Star Build-Cap Private Limited
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Shine Star Build-Cap Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 31 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64920DL1995PTC434933. Its GSTIN is 07AAHCS5827K1ZX (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹83.6 Cr and a paid-up capital of ₹79.98 Cr. It is led by directors including Rishabh Goel and Chandan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 3, New Delhi, Delhi, India – 110020.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹110 Cr and satisfied charges of ₹1 Cr on record. Court records list 14 cases involving the company, including 14 filed by the company; 10 cases are pending. The company has 22 deals on record (16 secondary share transfers, 6 funding rounds), with disclosed funding of ₹152.21 Cr; the latest was in March 2020. Its 9 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 5 larger and 4 smaller; the largest is Investwell Agents Pvt Ltd with revenue of ₹104.75 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pacefin.com.
Company details
CIN history
Shine Star Build-Cap has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64920DL1995PTC434933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64920DL1995PTC434933 | Current |
| U74899DL1995PTC071288 | Previous |
| U74899DL1995PTC434933 | Previous |
| U74899HR1995PTC071551 | Previous |
Contact details
Shine Star Build-Cap Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressC – 3, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business activity
Shine Star Build-Cap operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Shine Star Build-Cap Private Limited, buy the company report.
Financials of Shine Star Build-Cap Private Limited
FY 2025 filings availableShine Star Build-Cap Private Limited reported revenue of ₹200.79 Cr for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹200.79 Cr | ||||
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| Net Profit (PAT) | ₹137.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | 68.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shine Star Build-Cap Private Limited, buy the company report.
Board of directors of Shine Star Build-Cap Private Limited
Shine Star Build-Cap has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Goel | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
| Chandan Kumar | Director | 20 Sep 2013 | 13 Years 1 Months | Current |
| Anju Goel Also directs: Pace Financial (Ifsc) Private Limited, Aag Shares and Trading LLP, Magenta Agrofarms Private Limited and 5 more | Director | 01 Nov 2017 | 9 Years 0 Months | Current |
| Shweta Goel Also directs: Pace Portfolio Managers LLP, Flowquant Buildwell Services LLP, Mandarin Agrofarms Private Limited and 5 more | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
Peer comparison
Shine Star Build-Cap Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shine Star Build-Cap Private Limitedthis company | ₹200.79 Cr (FY 2023) | ₹137.35 Cr | 68.4% | New Delhi, Delhi, India | ||
| Investwell Agents Pvt Ltd | ₹104.75 Cr (FY 2025) | 85.0% | Kolkata, West Bengal, India | |||
| Yashman Vyapaar Private Ltd | ₹104.67 Cr (FY 2024) | 274.0% | Kolkata, West Bengal, India | |||
| RPL Capital Finance Limited | ₹104.61 Cr (FY 2024) | 75.0% | New Delhi, Delhi, India | |||
| Caspian Impact Investments Private Limited | ₹103.6 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Amin Finvest Private Limited | ₹103.43 Cr (FY 2025) | 141.0% | Pune, Maharashtra, India | |||
| J M Financial and Investment Consultancy Services Private Limited | ₹102.4 Cr (FY 2019) | 25.0% | Mumbai, Maharashtra, India | |||
| Irep Credit Capital Private Limited | ₹102.38 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| Andhra Pradesh State Financial Services Corporation Limited | ₹102.28 Cr (FY 2022) | 113666.0% | Mangalagiri, Andhra Pradesh, India | |||
| Centrum Financial Services Limited | ₹101.94 Cr (FY 2019) | 56.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Shine Star Build-Cap Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2017 | 100125032 | Others | ₹50 Cr | Open | |
| 25 Feb 2015 | 10559621 | Others | ₹40 Cr | Open | |
| 16 Dec 2013 | 10528852 | Sushma Jain | ₹20 Cr | Open | |
| 18 Feb 2014 | 10528851 | Pace Fincap Private Limited | ₹1 Cr | Satisfied |
To see the full charge records of Shine Star Build-Cap Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Shine Star Build-Cap Private Limited has 22 deals on record (16 secondary share transfers, 6 funding rounds), with disclosed funding of ₹152.21 Cr; the latest was in March 2020.
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Pace Fincap Private Limited Seller: Kasa Engineering Private Limited |
| Jul 2017 | Funding round | ₹50 Cr | Investors: Rvampl Management Consultants Private Limited |
| Mar 2017 | Funding round | ₹30 Cr | Investors: Rcasl Corporate Advisory Services Limited |
| Feb 2015 | Funding round | ₹50 Cr | Investors: Reliance Capital Ltd , Reliance Utility Engineers Private Limited , an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Esteem Textiles Private Limited , Apple Portfolio Limited , 2 individuals |
To see the full deal history of Shine Star Build-Cap Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shine Star Build-Cap Private Limited has 14 court cases on record: 14 filed by Shine Star Build-Cap. 10 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 10 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Loantap Credit Products Private Limited and 1 other | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against VFS Capital Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Loantap Credit Products Private Limited and 1 other | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Up Money Limited and 1 other | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Up Money Core Investment Pvt Ltd | Pending |
To see the full case history of Shine Star Build-Cap Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Star Build-Cap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shine Star Build-Cap has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS5827K1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shine Star Build-Cap Private Limited, buy the company report.
Recent activity
Shine Star Build-Cap Private Limited has 13 board changes on record since 2011: 4 appointments and 9 cessations. The latest: Neha Bansal ceased to be Company Secretary on 31 Oct 2019.
11 earlier events are in the company report.
Frequently asked questions
Shine Star Build-Cap is an active private limited company based in New Delhi, Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U64920DL1995PTC434933.
Shine Star Build-Cap has 4 current directors:
- Rishabh Goel - Director
- Chandan Kumar - Director
- Anju Goel - Director
- Shweta Goel - Director
The latest financial statements of Shine Star Build-Cap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shine Star Build-Cap is 07AAHCS5827K1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shine Star Build-Cap is U64920DL1995PTC434933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Star Build-Cap has 14 court cases on record: 14 filed by the company. 10 are pending.
Shine Star Build-Cap was incorporated on 31 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Shine Star Build-Cap has 22 deals on record (16 secondary share transfers, 6 funding rounds), with disclosed funding of ₹152.21 Cr; the latest was in March 2020.
The peers of Shine Star Build-Cap by revenue are Investwell Agents Pvt Ltd, Yashman Vyapaar Private Ltd, RPL Capital Finance Limited, Caspian Impact Investments Private Limited, Amin Finvest Private Limited and 4 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (financial advisory, brokerage and consultancy services).
Neha Bansal ceased to be Company Secretary on 31 Oct 2019. Anju Goel ceased to be Additional Director on 27 Sep 2018. Rishabh Goel ceased to be Additional Director on 27 Sep 2018. Shine Star Build-Cap has 13 board changes on record in total.
Shine Star Build-Cap can be reached through the website pacefin.com. Its registered office is in New Delhi, Delhi, India.
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