Shining Star Infrastate Limited
About Shining Star Infrastate Limited
Data last updated:
Shining Star Infrastate Limited is a public limited company based in Ujjain, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70200MP2011PLC026941.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Santosh Kumar Jaiswal and Anil Lodhi.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 3 B Block First Floor Divine Velly Dewas Road Ujjain, Madhya Pradesh, India – 456010.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shining Star Infrastate Limited's registered office is in Ujjain, Madhya Pradesh.
- Registered AddressB – 3 B Block First Floor Divine Velly Dewas Road Ujjain, Madhya Pradesh, India – 456010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Shining Star Infrastate Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shining Star Infrastate Limited, buy the company report.
Board of directors of Shining Star Infrastate Limited
Shining Star Infrastate has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jaiswal | Director | 01 Nov 2012 | 13 Years 11 Months | Current |
| Fathe Singh Also directs: Usk Agro India Limited | Additional Director | 25 Aug 2015 | 11 Years 1 Months | Current |
| Anil Lodhi Also directs: Usk Agro India Limited | Director | 13 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2011 | 10312437 | Shining Star Debenture Trust | ₹50 Cr | Open |
To see the full charge records of Shining Star Infrastate Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shining Star Infrastate Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
To see the full case history of Shining Star Infrastate 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 Shining Star Infrastate Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shining Star Infrastate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining Star Infrastate Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Fathe Singh was appointed as Additional Director on 25 Aug 2015.
1 earlier event is in the company report.
Frequently asked questions
Shining Star Infrastate is an active public limited company based in Ujjain, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 October 2011 (15+ years old) and is registered under CIN U70200MP2011PLC026941.
Shining Star Infrastate has 3 current directors:
- Santosh Kumar Jaiswal - Director
- Fathe Singh - Additional Director
- Anil Lodhi - Director
The latest financial statements of Shining Star Infrastate on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shining Star Infrastate is U70200MP2011PLC026941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shining Star Infrastate has 2 court cases on record: 2 filed against it. 2 are pending.
Shining Star Infrastate was incorporated on 13 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Fathe Singh was appointed as Additional Director on 25 Aug 2015. Mahendra Narvariya ceased to be Director on 25 Aug 2015. Kanhaiya Lal Ojha ceased to be Director on 20 Nov 2012. Shining Star Infrastate has 8 board changes on record in total.
The registered office of Shining Star Infrastate is at B – 3 B Block First Floor Divine Velly Dewas Road Ujjain, Madhya Pradesh, India – 456010.
Shining Star Infrastate operates in the real estate and construction industry, in the real estate builders and developers segment.
Shining Star Infrastate has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.