Starfin India Private Limited - Company overview

Starfin is an active private limited company registered with ROC Delhi on 16 February 2010, about 16 years ago.

2010-02-16 Gurugram, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -30.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -77.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -40.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 7.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -26.7%
FY 2023
EMPLOYEE COUNT
91–100
OPEN CHARGES
1
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
16 Years 8 Months
since 2010-02-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
ACTIVE GST
2
Updated: 2025-07-11 11:08:55
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
2.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Starfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Starfin Company identity, industry, contact, and registration details from MCA and company records.

Starfin is an active private limited company registered with ROC Delhi on 16 February 2010, about 16 years ago. The registered office is at Plot No. 865, Udyog Vihar, Phase – V, Gurugram, Haryana. It was earlier known as Oriel Marketing & Distribution Private Limited.

In its MCA filings the main business is listed as banking activities by Central, Commercial and Saving banks, which made up 100% of turnover.

It has three directors: Dinesh Sharma, Tarun Kumar and Shivani Mishra. The longest-serving is Dinesh Sharma, on the board since 2018; the most recent to join is Shivani Mishra, appointed in December 2022. Ten former directors are on record; the most recent to leave was Sanjeev Kumar in February 2021. Between them, the directors also sit on the boards of 10 other companies, including Bls Kendras Private Limited and Bls Polymers Limited.

₹50 lakh of its ₹1.1 crore authorised capital is paid up (about 45%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 8 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location Plot No. 865, Udyog Vihar, Phase – V, Gurugram, Haryana - 122016
  • Website starfin.co.in
Name History
Legal NameStarfin India Private Limited
CIN / LLPINU63000HR2010PTC040085
Company No.040085
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-16
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Starfin (3) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Sharma
Director | Since 2018-08-07 | DIN: 00956860
T
Tarun Kumar
Director | Since 2021-02-18 | DIN: 09072349
S
Shivani Mishra
Director | Since 2022-12-02 | DIN: 07221507

Financial Performance of Starfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -30.7%
P&L ₹10–50 Lakh ▼ -77.6%
EBITDA ₹1–5 Cr ▼ -40.5%
Net worth ₹5–10 Cr ▲ 7.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Starfin Open and satisfied charges registered against the company with MCA.

Others : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.00 cr
LenderAmountStatus
Others
Creation Date: 07 Oct 2021
 2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks100

Companies With Common Directors Of Starfin Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bls Kendras Private Limited 2 Shared Directors
Bls Polymers Limited 2 Shared Directors
Zero Mass Private Limited 2 Shared Directors
Aadifidelis Solutions Private Limited 1 Shared Director
Bls E-Services Limited 1 Shared Director
Bls E-Solutions Private Limited 1 Shared Director
Bls It Services Private Limited 1 Shared Director
Delta Propcon Private Limited 1 Shared Director
Reired Bls International Services Private Limited 1 Shared Director
Sai Finent Advisory Private Limited 1 Shared Director

Financial Ratios of Starfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Starfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Starfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Starfin Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Starfin Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Starfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Starfin?
MCA does not publish an "owner" field. Starfin is run by its directors, Dinesh Sharma, Tarun Kumar and Shivani Mishra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Starfin?
Starfin has three current directors: Dinesh Sharma (since August 2018), Tarun Kumar (since February 2021) and Shivani Mishra (since December 2022).
What is CIN of Starfin?
The CIN of Starfin is U63000HR2010PTC040085. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, HR is Haryana, 2010 is the year it was registered, PTC is the company type and 040085 is its registration number.
When was Starfin incorporated?
Starfin was incorporated on 16 February 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Starfin?
The registered office on MCA records is Plot No. 865, Udyog Vihar, Phase – V, Gurugram, Haryana - 122016.
What is the current status of Starfin?
MCA shows Starfin as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Starfin?
You can post to its registered office at Plot No. 865, Udyog Vihar, Phase – V, Gurugram, Haryana - 122016 and use its website, https://starfin.co.in.
What industry or business activity is Starfin associated with?
Its MCA filings list the main business as banking activities by Central, Commercial and Saving banks (100% of turnover).
What is paid-up capital and authorised share capital of Starfin?
Paid-up capital is ₹50 lakh and authorised capital is ₹1.1 crore, so about 45% of the authorised amount has been issued.
When did Starfin last file accounts and hold an AGM?
The last AGM on record was on 8 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Starfin?
No charge is open. The one charge registered against Starfin has been satisfied.
Have any directors left Starfin?
Yes, ten former directors are on record. The most recent to leave were Sanjeev Kumar (February 2021), Jitender Singh (April 2019) and Naresh Kumar (August 2018).
Which companies share directors with Starfin?
10 companies share directors with Starfin. Among them are Bls Kendras Private Limited, Bls Polymers Limited, Zero Mass Private Limited and 7 more.
What is the turnover or revenue of Starfin?
Based on filed financial statements, the revenue of Starfin for FY 2023 was in the ₹10–25 Cr range. That is down 30.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Starfin?
For FY 2023, the net worth of Starfin was in the ₹5–10 Cr range.
How can I get the financial details of Starfin?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Starfin?
The website on record for Starfin is https://starfin.co.in.
Which company owns starfin.co.in?
starfin.co.in is the website listed for Starfin India Private Limited in its company records.
Starfin - is it listed or unlisted?
Starfin is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Starfin?
Starfin is registered with ROC Delhi.
What is the company classification of Starfin?
MCA classifies Starfin as: Private Limited Indian Non-Government Company.
Does Starfin have GST registrations on file?
Yes, 2 active GST registrations are linked to Starfin, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.