CIN | |
Company Name | STANDARD CHARTERED SECURITIES (INDIA) LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 79263 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 28 June 1994 |
Age of Company | 29 years, 9 month, 1 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital | ₹3,200,000,000 |
Paid up capital | ₹2,818,557,020 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
---|---|
Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
---|---|
Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of STANDARD CHARTERED SECURITIES (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00034655 | Director | 22 July 2016 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
07053900 | Managing Director | 11 October 2021 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
07639132 | Director | 28 August 2020 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
09765131 | Additional Director | 22 December 2022 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
AADPR6431M | CFO(KMP) | 19 June 2014 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
ACXPL6435H | Company Secretary | 17 March 2015 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
AEAPT7444P | CEO(KMP) | 20 July 2020 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
AGMPV8104C | Company Secretary | 10 September 2018 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
ASCPS1097F | CEO(KMP) | 11 October 2021 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort MUMBAI Mumbai City MH 400001 IN |
U74999MH1991PTC139111 | STANDARD CHARTERED FINANCE PRIVATE LIMITED | 2nd Floor,90 M.G.Road, Fort Mumbai Mumbai City MH 400001 IN |
U22120MH2019PTC329729 | METTLE PUBLICATIONS PRIVATE LIMITED | 133,JEHANGIR BUILDING 2ND FLOOR, M.G. ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
U74140MH1988PTC049927 | AIDA MARKETING SERVICES PRIVATE LIMITED | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN |
U51900MH1988PTC049518 | MOHAR EXPORT SERVICES PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN |
U51900MH1988PTC049926 | BRIHAT TRADING PRIVATE LIMITED | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN |
U63090MH1988PTC049519 | TEJ TRANSPORTATION PRIVATE LIMITED | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN |
U63040MH1988PTC049514 | MALUSHA TRAVELS PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN |
U65990MH1988PTC049513 | SARASH INVESTMENTS PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10004882 | 2006-05-08 | 2006-05-31 | 2015-01-15 | Book debts | 500,000,000 | BANK OF BARODA |
10005896 | 2006-05-16 | - | 2006-11-16 | Book debts | 100,000,000 | BANK OF MAHARASHTRA |
80031508 | 2003-07-16 | 2012-08-10 | 2019-08-28 | 250,000,000 | Oriental Bank of commerce | |
90163295 | 1996-01-05 | 1998-10-12 | 2010-01-05 | Book debts | 150,000,000 | BANK OF MAHARASHTRA |
90164363 | 2003-05-30 | - | 2011-09-06 | Book debts | 50,000,000 | UTI BANK LTD. |
100218677 | 2018-11-15 | 2021-09-23 | - | Fixed Deposit | 750,000,000 | INDUSIND BANK LTD. |
100432890 | 2021-03-10 | - | - | Floating charge; Fixed Deposit maintained with IDFC First Bank | 300,000,000 | IDFC FIRST BANK LIMITED |
100483279 | 2021-09-03 | 2022-07-05 | - | Book debts; Floating charge | 1,200,000,000 | INDUSIND BANK LTD. |
100483631 | 2021-09-03 | - | - | Term Deposit under lien for BG | 250,000,000 | INDUSIND BANK LTD. |
100489881 | 2021-09-24 | 2023-02-22 | - | 500,000,000 | IDFC FIRST BANK LIMITED |
Establishment Name | City | Pincode | Address |
STANDARD CHARTERED SECURITIES (INDIA) LIMITED | BANDRAMUMBAI-I | 400001 | 2ND FLOOR, 23-25, M.G.ROADFORT, MUMBAIMUMBAI599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.