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ActiveSouth Delhi, DelhiSince 1995

Shine Star Build-Cap Private Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹110 crore from 2 lenders.

CINU64920DL1995PTC434933
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySushma Jain, up to ₹20 crore, 16 Dec 2013 to still openPace Fincap Private Limited, up to ₹1 crore, 18 Feb 2014 to 20 Sept 2024Rakesh Gupta, up to ₹40 crore, 25 Feb 2015 to still openRakesh Gupta, up to ₹50 crore, 18 Jul 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 31 Jul 1995.
  • 2017Its biggest loan against assets, ₹50 crore with Rakesh Gupta, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹110 crorein loans backed by its assets, from 2 lenders

  • Rakesh Gupta₹90 crore

    2 open loans, taken out 2015 to 2017

  • Sushma Jain₹20 crore

    Open, taken out 16 Dec 2013

1 earlier loan, now paid off
  • Pace Fincap Private Limited18 Feb 2014 to 20 Sept 2024₹1 crore

What its filings add

Shine Star Build-Cap files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.