Promoter holding
64.27%
SF
Starteck Finance Limited - Due diligence report
A 360° intelligence report on Starteck Finance: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Starteck Finance — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Starteck Finance is assessed as Moderate with a Trust Score of 72/100. Starteck Finance is an active public limited indian non-government company incorporated in 1985, 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 16 Jul 2026 from the latest processed filings. Starteck Finance Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (180.06 cr) · 1 satisfied (50.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: LODHA AND COMPANY on 2021-08-12.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDHYA ROHIT MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND GOPAL SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SUBHASH PITALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM PANCHAL BALKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAUKIK SURESH BHISE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESHKUMAR VINOD PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURI JINEET JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SUBHASH PITALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- NILESHKUMAR VINOD PARIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bhuwalka Steel Industries Limited | Subsidiary Company | 74.00% |
| Chitta Finlease Private Limited | Subsidiary Company | 74.00% |
| V Can Export Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT SUBHASH PITALE (CFO) · AMIT SUBHASH PITALE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (46/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 180.06 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2025
Charge satisfied
Others
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge created
Others - 55.00 cr
19 Dec 2024
Charge created
Others - 20.00 cr
17 Dec 2024
Director appointed
LAUKIK SURESH BHISE (Company Secretary)
10 Apr 2024
Charge created
Others - 50.00 cr
16 Mar 2024
Charge created
Others - 50.00 cr
10 Jul 2023
Director appointed
AMIT SUBHASH PITALE (CFO)
09 Jul 2023
Director ceased
AMIT SUBHASH PITALE
09 Apr 2023
Director ceased
ANAND GOPAL SHROFF
25 Nov 2022
Charge created
Others - 55.00 cr
28 Sep 2021
Director ceased
SUDARSHAN VIJAYNARAIN SOMANI
Director ceased
VISHAL CHANDRATAN AGARWAL
Director ceased
NILESHKUMAR VINOD PARIKH
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kamlesh Mercantile Credit Pvt Ltd | U65999WB1990PTC049546 | Kolkata, West Bengal, India |
| Intellexs Investments Solutions Private Limited | U67200DL2019PTC350162 | New Delhi, Delhi, India |
| Summit Securities Limited | L65921MH1997PLC194571 | Mumbai, Maharashtra, India |
| Subhlabh Fiscal Services Pvt Ltd | U67120WB1990PTC048768 | Kolkata, West Bengal, India |
| Govianu Wealth Management Private Limited | U01100KA2013PTC068356 | Bangalore, Karnataka, India |
| Kissandhan | U65993DL1980PTC299426 | New Delhi, Delhi, India |
| Satsai Finlease Private Limited | U71290DL1996PTC081328 | Delhi, Delhi, India |
| Arthan Finance | U65999MH2018PTC318106 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Starteck Finance before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Starteck Finance: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Starteck Finance - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Starteck Finance pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Starteck Finance - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Starteck Finance an active company?
Starteck Finance has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Starteck Finance financially healthy?
Starteck Finance has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Starteck Finance?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Starteck Finance?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Starteck Finance have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Starteck Finance up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Starteck Finance?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
