Star Line Leasing Ltd
About Star Line Leasing Ltd
Data last updated: 26 July 2025
Star Line Leasing Ltd is a public limited company based in Ahmedabad, Gujarat, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 March 1984, the company has been in operation for over 42 years.
Registered with ROC Ahmedabad under CIN U70200GJ1984PLC112996.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.83 Cr. It is led by directors including Sachin Dinkar Bhattbhatt and Paresh Pravinchandra Raval.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 506 Abhijeet – I Near. Mithakhali Six Roads Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.05 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹115 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address506 Abhijeet – I Near. Mithakhali Six Roads Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Diversified Financial Services
- 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 Star Line Leasing Ltd
Star Line Leasing Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200GJ1984PLC112996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200GJ1984PLC112996 | Current |
| U99999UP1984PLC006485 | Previous |
| U99999GJ1984PLC112996 | Previous |
Business Activity of Star Line Leasing Ltd
Star Line Leasing Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Star Line Leasing Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Star Line Leasing Ltd
Star Line Leasing Ltd is audited by Shah & Shah Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah & Shah Associates | Locked | Locked | Locked |
Complete auditor history for Star Line Leasing Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Star Line Leasing Ltd
Star Line Leasing Ltd is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Dinkar Bhattbhatt
Also directs:
Rajat Finsol Private Limited
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Irp/Rp/Liquidator | 27 Dec 2023 | 2 Years 6 Months | As last reported |
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Paresh Pravinchandra Raval
Also directs:
Storeplast Private Limited
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Additional Director | 16 Jun 2023 | 3 Years 0 Months | As last reported |
| Arvindkumar Juaringji Mali | Additional Director | 01 Jul 2023 | 3 Years 0 Months | As last reported |
|
Parikh Amit
Also directs:
Healwell International Limited
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Additional Director | 01 Jul 2023 | 3 Years 0 Months | As last reported |
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Suhas Dinkar Bhattbhatt
Also directs:
Aics Industries Limited
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Irp/Rp/Liquidator | 28 Jul 2025 | 0 Years 11 Months | As last reported |
Financials of Star Line Leasing Ltd FY 2022 filings available
Star Line Leasing Ltd reported revenue of ₹17.05 Lakh (up 1572.00% YoY) for FY 2022.
Ten-year financial statements for Star Line Leasing Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Star Line Leasing Ltd
Shareholding and ownership data for Star Line Leasing Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Star Line Leasing Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2016 | Others | ₹85 Cr | Satisfied |
| 10 Jun 2016 | Others | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Star Line Leasing Ltd
View historical data on people associated with Star Line Leasing Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Star Line Leasing Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Star Line Leasing Ltd
GST registrations and filing compliance for Star Line Leasing 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Star Line Leasing Ltd
Credit ratings, litigation, and regulatory alerts for Star Line Leasing Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Star Line Leasing Ltd
MSME payment history for Star Line Leasing 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 Star Line Leasing Ltd
Corporate group structure for Star Line Leasing Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Star Line Leasing Ltd
MCA filings and documents for Star Line Leasing Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Star Line Leasing Ltd
Frequently Asked Questions about Star Line Leasing Ltd
Star Line Leasing Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Star Line Leasing Ltd is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 March 1984 and is registered under CIN U70200GJ1984PLC112996. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Star Line Leasing Ltd reported revenue of ₹17.05 Lakh for FY 2022 (up 1572.00% YoY).
The current directors of Star Line Leasing Ltd are:
- Sachin Dinkar Bhattbhatt - Irp/Rp/Liquidator
- Paresh Pravinchandra Raval - Additional Director
- Arvindkumar Juaringji Mali - Additional Director
- Parikh Amit - Additional Director
- Suhas Dinkar Bhattbhatt - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Star Line Leasing Ltd is U70200GJ1984PLC112996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Star Line Leasing Ltd has no open charges and satisfied charges of ₹115 Cr as per latest MCA filings.