Starwar Equifin Private Limited
About Starwar Equifin Private Limited
Data last updated:
Starwar Equifin Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65990CT1996PTC009629.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sandeep Dave and Samidha Dave.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dr. Sandeep Dave 9/284 Shyam Talkies Road Old Ramkrishna Hospital Budhapara, Raipur, Chhattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Starwar Equifin has one previous CIN (Corporate Identification Number): U65990MH1996PTC101962. The current CIN is U65990CT1996PTC009629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990CT1996PTC009629 | Current |
| U65990MH1996PTC101962 | Previous |
Contact details
Starwar Equifin Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDr. Sandeep Dave 9/284 Shyam Talkies Road Old Ramkrishna Hospital Budhapara, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Starwar Equifin 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
Financials of Starwar Equifin Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Starwar Equifin Private Limited, buy the company report.
Board of directors of Starwar Equifin Private Limited
Starwar Equifin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Dave | Director | 22 Jan 2022 | 4 Years 9 Months | Current |
| Samidha Dave | Director | 04 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Starwar Equifin Private Limited is audited by OP Singhania & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OP Singhania & Co. | FY 2023 | 002172C |
Shareholding
The shareholding of Starwar Equifin 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 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Starwar Equifin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Starwar Equifin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Starwar Equifin 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 Starwar Equifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Starwar Equifin Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Pradeep Dave ceased to be Director on 22 Jan 2022.
Frequently asked questions
Starwar Equifin is an active private limited company based in Raipur, Chhattisgarh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 August 1996 (30+ years old) and is registered under CIN U65990CT1996PTC009629.
Starwar Equifin has 2 current directors:
- Sandeep Dave - Director
- Samidha Dave - Director
The latest financial statements of Starwar Equifin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Starwar Equifin is U65990CT1996PTC009629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Starwar Equifin was incorporated on 19 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Pradeep Dave ceased to be Director on 22 Jan 2022. Sandeep Dave was appointed as Director on 22 Jan 2022. Samidha Dave ceased to be Additional Director on 31 Dec 2020. Starwar Equifin has 7 board changes on record in total.
The registered office of Starwar Equifin is at Dr. Sandeep Dave 9284 Shyam Talkies Road Old Ramkrishna Hospital Budhapara, Raipur, Chhattisgarh, India – 492001.
Starwar Equifin operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Starwar Equifin is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Starwar Equifin can be reached at its registered office: Dr. Sandeep Dave 9284 Shyam Talkies Road Old Ramkrishna Hospital Budhapara, Raipur, Chhattisgarh, India – 492001.
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