Sunstar Infrastructure Private Limited
About Sunstar Infrastructure Private Limited
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Sunstar Infrastructure Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 04 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1991PTC006804.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.65 Lakh. It is led by directors including Farida Shaikh and Satyendra Singh.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 135 – Gram Devguradiya Devguradia Indore, Madhya Pradesh, India – 452016.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunstar Infrastructure Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address135 – Gram Devguradiya Devguradia Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Sunstar Infrastructure 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 Sunstar Infrastructure Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunstar Infrastructure Private Limited, buy the company report.
Board of directors of Sunstar Infrastructure Private Limited
Sunstar Infrastructure has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farida Shaikh Also directs: Zoom Softech Private Limited, Magnificent Hotel Private Limited, Choudhary Innovative Business Private Limited and 5 more | Director | 10 Apr 2018 | 8 Years 6 Months | Current |
| Satyendra Singh Also directs: Zoom Realty Projects Private Limited, Hindustan Peter Oates Private Limited, Zio Technologies Private Limited and 5 more | Director | 10 Apr 2018 | 8 Years 6 Months | Current |
| Vijay Choudhary Also directs: Zoom Softech Private Limited, Zoom Vallabh Steel Limited, Rajat Infrastructure Private Limited and 4 more | Director | 14 Dec 1993 | 32 Years 10 Months | Current |
Auditor
Sunstar Infrastructure Private Limited is audited by KVNG & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KVNG & ASSOCIATES | FY 2022 | 002628C |
Shareholding
The shareholding of Sunstar Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Sunstar Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2005 | 80016959 | Uco Bank | ₹8 Cr | Open | |
| 07 Feb 2009 | 10144167 | Punjab & Sind Bank | ₹20 Cr | Satisfied |
To see the full charge records of Sunstar Infrastructure Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunstar Infrastructure Private Limited has 5 court cases on record: 3 filed by Sunstar Infrastructure, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 4 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1001-Company Law, Sick Industries including Disinvestment : Company Law, Sick Industries including Disinvestment) | Filed against the company by M/S Zoom Developers (Pvt) Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Zoom Developers Pvt. Ltd. and 10 Ors. | Pending |
| Supreme Court | Court case | Filed by the company against Kerela Industrial Infrastructure Development Corporation | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Kerala Industrial Infrastructure Development Corporation (Kinfra) | Disposed |
| Supreme Court | Interim or miscellaneous application | Filed by the company against Kerala Industrial Infrastructure Development Corporation | Disposed |
To see the full case history of Sunstar Infrastructure 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 Sunstar Infrastructure 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 Sunstar Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunstar Infrastructure Private Limited has 8 board changes on record since 1993: 3 appointments and 5 cessations. The latest: Farida Shaikh ceased to be Additional Director on 30 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
Sunstar Infrastructure is an active private limited company based in Indore, Madhya Pradesh, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 04 December 1991 (35+ years old) and is registered under CIN U67120MP1991PTC006804.
Sunstar Infrastructure has 3 current directors:
- Farida Shaikh - Director
- Satyendra Singh - Director
- Vijay Choudhary - Director
The latest financial statements of Sunstar Infrastructure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunstar Infrastructure is U67120MP1991PTC006804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunstar Infrastructure has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.
Sunstar Infrastructure was incorporated on 04 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Gwalior.
Farida Shaikh ceased to be Additional Director on 30 Nov 2021. Satyendra Singh ceased to be Additional Director on 30 Nov 2021. Sushanta Shyam Sunder Pradhan ceased to be Director on 15 Apr 2019. Sunstar Infrastructure has 8 board changes on record in total.
The registered office of Sunstar Infrastructure is at 135 – Gram Devguradiya Devguradia Indore, Madhya Pradesh, India – 452016.
Sunstar Infrastructure operates in the financial services industry, in the financial holding companies segment.
Sunstar Infrastructure has open charges of ₹8 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.