Star India Finsec Private Limited
About Star India Finsec Private Limited
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Star India Finsec Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC088093.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 14 Natasha Shopping Centre Hill Road Bandra, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Star India Finsec Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14 Natasha Shopping Centre Hill Road Bandra, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Star India Finsec Private Limited
Year-wise financial statements and ratios of Star India Finsec Private Limited are in the company report Buy the company report.
Board of directors of Star India Finsec Private Limited
No directors are listed for Star India Finsec in the MCA records available to us.
Legal cases
Star India Finsec Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tradewings Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Tradewings Ltd. | Disposed |
To see the full case history of Star India Finsec 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 India Finsec Private 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 Star India Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Star India Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Star India Finsec was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 1995 and is registered under CIN U67190MH1995PTC088093. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Star India Finsec is U67190MH1995PTC088093. 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 Star India Finsec is at 14 Natasha Shopping Centre Hill Road Bandra, Mumbai, Maharashtra, India.
Star India Finsec was incorporated on 05 May 1995. It is registered with the Registrar of Companies, Mumbai.
Star India Finsec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Star India Finsec has 2 court cases on record: 2 filed against it. Most are in the district courts.
Star India Finsec can be reached at its registered office: 14 Natasha Shopping Centre Hill Road Bandra, Mumbai, Maharashtra, India.
Star India Finsec is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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