About Star Finvest Private Limited
Data last updated:
Star Finvest Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1999PTC377707. Its GSTIN is 07AAFCS0581E1ZJ (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.15 Cr. It is led by directors including Renu Gupta and Saurabh Bansal.
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 311 Arunachal Building 19 Barakhamba Road Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹362.84 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹15.83 Cr (net margin 4.4%) and EBITDA of ₹22.66 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 3% over five years.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Star Finvest. As per MCA filings, the company has open charges of ₹150.4 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it. The company has 2 deals on record (2 secondary share transfers); the latest was in September 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website starfinvest.in.
Company details
CIN history
Star Finvest has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL1999PTC377707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1999PTC377707 | Current |
| U67120HR1999PTC053250 | Previous |
| U67120DL1999PTC099235 | Previous |
Contact details
Star Finvest Private Limited's registered office is in Delhi, Delhi. Its website is starfinvest.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address311 Arunachal Building 19 Barakhamba Road Connaught Place, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Star Finvest Private Limited, buy the company report.
- 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
Brands
Star Finvest operates one associated brand: Star Finvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial broking and investment services in India. | starfinvest.in |
Business activity
The main business activities of Star Finvest are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Star Finvest Private Limited, buy the company report.
Financials of Star Finvest Private Limited
FY 2025 filings availableStar Finvest Private Limited reported revenue of ₹362.84 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 42% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹362.84 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹22.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.83 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 4.4% | ||||
| 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 Star Finvest Private Limited, buy the company report.
Board of directors of Star Finvest Private Limited
Star Finvest has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Gupta Also directs: Star Finvest (Ifsc) Private Limited, SSR Shares & Stock Private Limited, Sun Commodity and Derivative Private Limited and 1 more | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
| Saurabh Bansal Also directs: Star Finvest (Ifsc) Private Limited | Director | 10 Jan 2020 | 6 Years 10 Months | Current |
| Surender Kumar Gupta Also directs: RNG Finvest Private Limited, Star Finvest (Ifsc) Private Limited, Track Eye Technologies Private Limited and 2 more | Director | 10 Apr 1999 | 27 Years 7 Months | Current |
| Alok Garg Also directs: RNG Finvest Private Limited | Director | 08 Apr 1999 | 27 Years 7 Months | Current |
Auditor
Star Finvest Private Limited is audited by ANUJ GOYAL ASSOCIATES for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ GOYAL ASSOCIATES | FY 2025 | 008784N |
Shareholding
The shareholding of Star Finvest Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Star Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2022 | 100592424 | Hdfc Bank Limited | ₹40 Lakh | Open | |
| 16 Feb 2021 | 100432493 | Hdfc Bank Limited | ₹150 Cr | Open |
To see the full charge records of Star Finvest Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Star Finvest Private Limited has 2 deals on record (2 secondary share transfers); the latest was in September 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Rakesh Kumar Huf, 3 individuals |
| Jan 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Star Finvest Private Limited has 5 court cases on record: 2 filed by Star Finvest, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax-Iii | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Star Finvest 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 Star Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Star Finvest has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Star Finvest (Ifsc) Private Limited | U65990GJ2016PTC094891 |
To see the full group structure of Star Finvest Private Limited, buy the company report.
GST
Star Finvest has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS0581E1ZJ | Delhi | Active | 01 Jul 2017 |
| 07AAFCS0581E2ZI | Delhi | Active | 28 Jul 2017 |
| 09AAFCS0581E2ZE | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Star Finvest Private Limited, buy the company report.
Recent activity
Star Finvest Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Saurabh Bansal ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Star Finvest is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 April 1999 (27+ years old) and is registered under CIN U67120DL1999PTC377707.
Star Finvest has 4 current directors:
- Renu Gupta - Director
- Saurabh Bansal - Director
- Surender Kumar Gupta - Director
- Alok Garg - Director
The latest financial statements of Star Finvest 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 Star Finvest is 07AAFCS0581E1ZJ, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAFCS0581E2ZI (Delhi), 09AAFCS0581E2ZE (Uttar Pradesh).
The CIN (Corporate Identification Number) of Star Finvest is U67120DL1999PTC377707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Star Finvest has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Star Finvest was incorporated on 08 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Star Finvest has 2 deals on record (2 secondary share transfers); the latest was in September 2022.
Saurabh Bansal ceased to be Additional Director on 31 Dec 2020. Saurabh Bansal was appointed as Director on 10 Jan 2020. Renu Gupta was appointed as Director on 30 Sep 1999. Star Finvest has 5 board changes on record in total.
Star Finvest can be reached through the website starfinvest.in. Its registered office is in Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
