About Starfin India Private Limited
Data last updated: 04 January 2026
Starfin India Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Bls E-Services Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U63000HR2010PTC040085.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Oriel Marketing & Distribution Private Limited. It is led by directors including Dinesh Sharma and Shivani Mishra.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 93 employees as per the latest available data. It operates as a subsidiary of Bls E-Services Limited.
The company is associated with 2 brands - Starfin, Starfin. As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
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.
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Registered AddressPlot No. 865 Udyog Vihar Phase – V, Gurugram, Haryana, India – 122016
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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
- PDF report delivered after checkout
Associated Brands with Starfin India Private Limited
Starfin India Private Limited operates two associated brands: StarFin and Starfin. These brands represent Starfin India Private Limited's diversified market presence and brand portfolio.
| 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 of Starfin India Private Limited
Starfin India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Starfin India Private Limited
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 Starfin India Private Limited
Starfin India Private Limited is audited by SS KOTHARI MEHTA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SS KOTHARI MEHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Starfin India Private Limited
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 Starfin India Private Limited
Starfin India Private Limited is currently managed by 3 directors, with 10 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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Dinesh Sharma
Also directs:
Bls Polymers Limited, Zero Mass Private Limited, Sai Finent Advisory Private Limited and 5 more
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Director | 07 Aug 2018 | 7 Years 11 Months | Current |
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Shivani Mishra
Also directs:
Bls Polymers Limited, Zero Mass Private Limited, Bls Kendras Private Limited and 1 more
|
Director | 02 Dec 2022 | 3 Years 7 Months | Current |
| Tarun Kumar | Director | 18 Feb 2021 | 5 Years 5 Months | Current |
Financials of Starfin India Private Limited FY 2025 filings available
Starfin India Private Limited reported revenue of ₹32.74 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Starfin India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Starfin India Private Limited
Shareholding and ownership data for Starfin India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Starfin India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2021 | Others | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Starfin India Private Limited
Starfin India Private Limited has a workforce of 93 employees as of Apr 09, 2024.
Employee and EPFO history for Starfin India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Starfin India Private Limited
GST registrations and filing compliance for Starfin India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Starfin India Private Limited
Credit ratings, litigation, and regulatory alerts for Starfin India Private Limited
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 Starfin India Private Limited
MSME payment history for Starfin India Private Limited
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 Starfin India Private Limited
Corporate group structure for Starfin India Private Limited
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 Starfin India Private Limited
MCA filings and documents for Starfin India Private Limited
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
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Recent Activity on Starfin India Private Limited
Frequently Asked Questions about Starfin India Private Limited
Starfin India Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 16 February 2010 (16+ years old) and is registered under CIN U63000HR2010PTC040085. The company has 93 employees.
Starfin India Private Limited reported revenue of ₹32.74 Cr for FY 2025 (up 14.00% YoY).
The current directors of Starfin India Private Limited are:
- Dinesh Sharma - Director
- Shivani Mishra - Director
- Tarun Kumar - Director
The primary industry of Starfin India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Starfin India Private Limited can be reached at the registered office: Plot No. 865 Udyog Vihar Phase – V, Gurugram, Haryana, India – 122016, or through the website starfin.co.in.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹50 Lakh.