Star 9 Eastern Infra Private Limited - Due diligence report

A 360° intelligence report on Star 9 Eastern Infra Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2015-01-12 Guwahati, Assam Strike Off Unlisted Active Non-Compliant
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Star 9 Eastern Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Star 9 Eastern Infra Private Limited is assessed as Moderate with a Trust Score of 52/100. Star 9 Eastern Infra Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Star 9 Eastern Infra Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG DEKA 01234567 Director 01/04/2018 6 yrs Approved
BHARGAB JYOTI KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
BHUPEN DEKA 01234567 Director 01/04/2018 6 yrs Approved
MRIDUL ADITYAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANURAG DEKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
02 Nov 2017
Director ceased
MRIDUL ADITYAM
12 Jan 2015
Incorporated
Registered with Roc Guwahati
Director appointed
ANURAG DEKA (Director)
Director appointed
BHARGAB JYOTI KASHYAP (Director)
Director appointed
BHUPEN DEKA (Director)
Director appointed
MRIDUL ADITYAM (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gonetfix Business Private Limited U74999AS2022PTC023265 Kamrup, Assam
Fynst Pharma Private Limited U24200AS2020PTC019831 Kamrup, Assam
Sigma Vinimay Private Limited U51909AS2008PTC011821 Kamrup, Assam
Luit Media And Publishers Private Limited U22100AS2022PTC023612 Kamrup, Assam
Eficaz Connect Private Limited U74999AS2016PTC017402 Kamrup, Assam
Praapti Multitrade Private Limited U51909AS2010PTC009847 Kamrup, Assam
Assam Fine Blend Industries Private Limited U01132AS1998PTC005586 Kamrup, Assam
Hs Enterprises Pvt Ltd U17124AS1994PTC004156 Kamrup, Assam
ROD KASHALI DEVELOPERS LLP AAU-0454 Kamrup, Assam
Momsbee Private Limited U18209AS2020PTC020634 Kamrup, Assam
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Star 9 Eastern Infra Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Star 9 Eastern Infra Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Star 9 Eastern Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Star 9 Eastern Infra Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Star 9 Eastern Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Star 9 Eastern Infra Private Limited an active company?

Star 9 Eastern Infra Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Star 9 Eastern Infra Private Limited financially healthy?

Processed financial statements are not yet available for Star 9 Eastern Infra Private Limited, so its financial health is unassessed.

Should I do business with Star 9 Eastern Infra Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Star 9 Eastern Infra Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Star 9 Eastern Infra Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Star 9 Eastern Infra Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Star 9 Eastern Infra Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.