• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

STANDARD CHARTERED BANK LIMITED

FCRN: F00489 As on: 2026-07-13

STANDARD CHARTERED BANK LIMITED is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00489.Its country of incorporation is ROC Delhi I.STANDARD CHARTERED BANK LIMITED can be contacted at its Email address: or its registered address: CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051.

Basic Information

  • Foreign Company Registration Number
  • Name
  • Company Status
  • Country of Incorporation
  • Type of Office
  • Description of Principal Activity
  • Date of Incorporation
  • Age of Company

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STANDARD CHARTERED BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of STANDARD CHARTERED BANK
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of STANDARD CHARTERED BANK
DIN Director Name Designation Appointment Date Cessation
05190092 SUNIL KAUSHAL Authorised Representative - 2015-09-30
Other Directorships of SUNIL KAUSHAL

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U52109MH2023PTC405247 SUPRINDUSTRIAL PARK PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
AAC-2184 KHERUKA PROPERTIES LLP Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U74999MH2017FTC296255 ESR ADVISERS INDIA PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
ABA-7225 BLUE CANYON ADVISORS LLP Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
ACO-7453 ADRIKA REAL ESTATES LLP FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ABB-2505 Sparkling Rays Diamonds LLP 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
L74999MH1991PLC061851 BOROSIL SCIENTIFIC LIMITED 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India
U74130MH2003PTC141496 STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
AAC-2389 GUJARAT FUSION GLASS LLP 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
AAX-1130 KAN AI LABS LLP 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051
U45309MH2018PTC423882 ESR RANJANGAON R1 LOGISTICS AND INDUSTRIAL PARK PRIVATE LIMITED Unit no. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 and 39 , G Block, Bandra-Kurla Complex,,Bandra,Mumbai,Maharashtra,400051-India
U65991MH2003PTC142972 BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED Parinee Crescenzo, Office No. 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74120MH2011PTC225365 BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED Parinee Crescenzo, Office no 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U66190MH2024FTC426697 CAPWORKS INVESTMENT MANAGER INDIA PRIVATE LIMITED 1401, Crescenzo, 14th Floor,Plot No. C-38 and C-39, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2023PTC415661 INFRAJURIX PRIVATE LIMITED INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2018PTC343810 VERTICAL WAREHOUSING DOMAIN PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U52109MH2023PTC405819 STRINDUSTRIAL PARK PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2021PTC365636 SAMYAKTH ESTATES PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U70109MH2018PTC390921 GMR LOGISTICS PARK PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2018PTC313551 MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Plot No. C-38/39, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U29309MH2020PTC336368 BYGGING LIFT & WELD PRIVATE LIMITED 1404 A, 14th Floor, Parinee Crescenzo Plot no C 38/39, G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051
U52190MH2011PTC309187 ENDORSE MARKETING PRIVATE LIMITED 1404 A, 14th Floor, Parinee Crescenzo Plot No C 38/39 G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051
U52190MH2011PTC312252 CURITIBA NICKEL PRIVATE LIMITED 1404 A, 14th Floor, Parinee Crescenzo, Plot no C 38/39, G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051
U51909MH2010PTC296276 YUNNAI TRADING PRIVATE LIMITED 1404 A, 14th Floor, Parinee Crescenzo Plot no C 38/39, G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051
U51909MH2011PTC296274 PANNA TRADE-LINK PRIVATE LIMITED 1404 A, 14th Floor, Parinee Crescenzo Plot No C 38/39 G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051
U51909MH2011PTC296277 KUVAM DEALCOM PRIVATE LIMITED 1404 A, 14th Floor, Parinee Crescenzo, Plot No C 38/39 G Block, Bandra (East), BKC Mumbai , Bandra, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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