MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0004954
Starfin India Private Limited - financial services in Gurugram, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹32.74 Cr
▲ 14% YoY
Net profit · FY 2025
₹86.4 Lakh
Net margin 2.6%
EBITDA · FY 2025
₹2.77 Cr
EBITDA margin 8.5%
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹2 Cr
No open charges
Company age
16 yrs
Est. 2010
Employees · EPFO
93
Provident fund records
About Starfin India Private Limited
Data last updated:
Starfin India Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Bls E-Services Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000HR2010PTC040085. Its GSTIN is 06AABCO2498N2ZX (Haryana). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Oriel Marketing & Distribution Private Limited. It is led by directors including Dinesh Sharma and Shivani Mishra.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 865 Udyog Vihar Phase – V, Gurugram, Haryana, India – 122016.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.74 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹86.4 Lakh (net margin 2.6%) and EBITDA of ₹2.77 Cr (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 19% over five years.
The company has about 93 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: StarFin and Starfin. As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending. The company has 6 deals on record (4 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹30 Lakh; the latest was in October 2020. The company has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 4 overdue payments to 3 micro and small suppliers.
Starfin India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0004954). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website starfin.co.in.
Company details
CIN U63000HR2010PTC040085
Registration Number 040085
Incorporation Date 16 February 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Bls E-Services Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0004954
Recognitions & Rankings of Starfin India
Contact details
Starfin India Private Limited's registered office is in Gurugram, Haryana. Its website is starfin.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 865 Udyog Vihar Phase – V, Gurugram, Haryana, India – 122016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Starfin India Private Limited, buy the company report.
Comprehensive company report
Starfin India Private Limited - one report that includes everything
- 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
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Brands
Starfin India operates two associated brands: StarFin and Starfin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of banking services and money transfer solutions | starfin.co.in | |
| Money transfer and banking services are provided by StarFin in India. | starfinindia.co.in |
Business activity
The main business activity of Starfin India is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Starfin India Private Limited, buy the company report.
Financials of Starfin India Private Limited
FY 2025 filings availableStarfin India Private Limited reported revenue of ₹32.74 Cr (up 14% YoY) for FY 2025.
Revenue · FY 2025
₹32.74 Cr ▲ 14%
Net profit · FY 2025
₹86.4 Lakh margin 2.6%
EBITDA · FY 2025
₹2.77 Cr margin 8.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 9%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 4%
5 years · compounded
▲ 14%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 14% growth in the latest year. EBITDA fell 43% 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 | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹86.4 Lakh | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 2.6% | ||||
| 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 Starfin India Private Limited, buy the company report.
Board of directors of Starfin India Private Limited
Starfin India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sharma Also directs: BLS Polymers Limited, Zero Mass Private Limited, Sai Finent Advisory Private Limited and 5 more | Director | 07 Aug 2018 | 8 Years 3 Months | Current |
| Shivani Mishra Also directs: BLS Polymers Limited, Zero Mass Private Limited, BLS Kendras Private Limited and 1 more | Director | 02 Dec 2022 | 3 Years 11 Months | Current |
| Tarun Kumar | Director | 18 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Starfin India Private Limited is audited by SS KOTHARI MEHTA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SS KOTHARI MEHTA & COMPANY | FY 2023 | 000756N |
Shareholding
The shareholding of Starfin India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Starfin India Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2021 | 100505076 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Starfin India Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Starfin India Private Limited has 6 deals on record (4 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹30 Lakh; the latest was in October 2020.
Total deals
6
Secondary share transfers
4
Funding round
1
Rights issue
1
Disclosed funding
₹30 Lakh
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2020 | Rights issue | ₹15 Lakh | Investors: Bls E-services Private Limited |
| Apr 2019 | Secondary share transfer | Undisclosed | Buyer: Bls E-services Private Limited & Dinesh Sharma, Bls E-services Private Limited Seller: an individual |
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: Bls E-services Private Limited Seller: 2 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Aug 2012 | Funding round | ₹30 Lakh | Investors: 2 individuals |
To see the full deal history of Starfin India 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
Starfin India Private Limited has 3 court cases on record: 1 filed by Starfin India, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by State Bank of India | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Starfin India 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
Starfin India Private Limited has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Accent Automation Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Starfin India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Starfin India Private Limited has a workforce of 93 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
93
Active EPFO establishments
1
Employee growth
-3.12%
GST
Starfin India has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCO2498N2ZX | Haryana | Active | 28 Jun 2017 |
| 07AABCO2498N1ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Starfin India Private Limited, buy the company report.
Recent activity
Starfin India Private Limited has 23 board changes on record since 2010: 13 appointments and 10 cessations. The latest: Shivani Mishra was appointed as Director on 02 Dec 2022.
AGM
Starfin India Private Limited last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records.
Filing
Starfin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Shivani Mishra was appointed as Director.
Charges
A charge registered on 07 Oct 2021 via Charge ID 100505076 with Others was fully satisfied on 16 Jun 2022.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100505076 was registered on 07 Oct 2021.
Ceased
Sanjeev Kumar ceased to be Director.
Appointed
Tarun Kumar was appointed as Director.
Ceased
Jitender Singh ceased to be Director.
Appointed
Dinesh Sharma was appointed as Director.
Appointed
Sanjeev Kumar was appointed as Director.
Ceased
Naresh Kumar ceased to be Director.
Ceased
Naveen Jindal ceased to be Additional Director.
16 earlier events are in the company report.
Frequently asked questions
Starfin India is an active private limited company based in Gurugram, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 February 2010 (16+ years old) and is registered under CIN U63000HR2010PTC040085.
Starfin India has 3 current directors:
- Dinesh Sharma - Director
- Shivani Mishra - Director
- Tarun Kumar - Director
The latest financial statements of Starfin India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Starfin India is 06AABCO2498N2ZX, registered in Haryana. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 07AABCO2498N1ZW (Delhi).
The CIN (Corporate Identification Number) of Starfin India is U63000HR2010PTC040085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Starfin India has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Starfin India was incorporated on 16 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Starfin India has 6 deals on record (4 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹30 Lakh; the latest was in October 2020.
Shivani Mishra was appointed as Director on 02 Dec 2022. Sanjeev Kumar ceased to be Director on 18 Feb 2021. Tarun Kumar was appointed as Director on 18 Feb 2021. Starfin India has 23 board changes on record in total.
Yes, Starfin India is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0004954).
Starfin India has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 05 Nov 2023.
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