Star Formulation Private Limited - Due diligence report

A 360° intelligence report on Star Formulation Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2001-11-07 Mumbai, Maharashtra Amalgamated Unlisted
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Star Formulation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Star Formulation Private Limited is assessed as Moderate with a Trust Score of 66/100. Star Formulation Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Star Formulation Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER NARROTTAMDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL SAMEER SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
Mohini Drashti Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Mohini Drashti Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 24+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2017
Director ceased
SHEETAL SAMEER SHAH
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to Snack Bar Private Limited
Share transfer (FY 2017)
1500.00000000 shares to Drashti Developers Private Limited
Latest balance sheet
Filed with ROC
29 Mar 2017
Director appointed
SHEETAL SAMEER SHAH (Director)
Director ceased
AMIT NAROTTAMDAS SHAH
30 Sep 2015
Director ceased
SAMEER NARROTTAMDAS SHAH
01 Jul 2015
Director ceased
DYANESHWAR KALURAM RAUT
Director ceased
UMESH PRABHAKAR JAGTAP
15 Jun 2015
Director appointed
SAMEER NARROTTAMDAS SHAH (Director)
30 Nov 2009
Director ceased
GASPER MENDES
07 Nov 2001
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moksh Exim Private Limited U51109MH2006PTC165546 Mumbai, Maharashtra, India
Zenith Residency Private Limited U45200WB2006PTC111723 Kolkata, West Bengal, India
Regency Property Investments Private Limited U70101MH2004PTC147657 Mumbai, Maharashtra, India
Gurudevtaya Properties Pvt Ltd U70109WB1995PTC071656 Kolkata, West Bengal, India
Gansresthaya Properties Pvt Ltd U70109WB1995PTC071650 Kolkata, West Bengal, India
Gajadantaya Properties Pvt Ltd U70109WB1995PTC071655 Kolkata, West Bengal, India
P G & W Sawoo Private Limited U51491WB1938PTC009328 Kolkata, West Bengal, India
Shruti Tieup Private Limited U51909WB1997PTC083819 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Star Formulation Private Limited before audits and certifications: compliance score 30/100, 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 Formulation 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Star Formulation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Star Formulation 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 Formulation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Star Formulation Private Limited an active company?

Star Formulation Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Star Formulation Private Limited financially healthy?

Star Formulation Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Star Formulation Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Star Formulation Private Limited?

The ultimate holding entity is Mohini Drashti Developers Private Limited. 2 active director(s) are on record.

Does Star Formulation Private Limited have loans or charges against its assets?

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

Is Star Formulation Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Star Formulation Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.