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STANDARD CHARTERED SECURITIES (INDIA) LIMITED




Standard Chartered Securities (india) Limited is a Public incorporated on 28 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,200,000,000 and its paid up capital is Rs. 2,818,557,020. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Standard Chartered Securities (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Standard Chartered Securities (india) Limited are Zarin Bomi Daruwala, Rajeev Srivastava, Gaurav Maheshwari, Sachin Upendrakumar Shah, Narayanan Raman, Ekta Niranjan Lalwani, Abhinav Trivedi, Shashikala Ramadhar Vishwakarma and Rajeev Srivastava.

Standard Chartered Securities (india) Limited's Corporate Identification Number is (CIN) U65990MH1994PLC079263 and its registration number is 79263.Its Email address is [email protected] and its registered address is 2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN.

Current status of Standard Chartered Securities (india) Limited is - Active.

Company Details

CIN

U65990MH1994PLC079263

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,200,000,000

Paid up capital

₹2,818,557,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00034655

ZARIN BOMI DARUWALA

Director

22 July 2016

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CompanyDesignationAppointment Date

STANDARD CHARTERED CAPITAL LIMITED

Director

16 June 2016

STANDARD CHARTERED RESEARCH ANDTECHNOLOGY INDIA PRIVATE LIMITED

Director

08 January 2019

STANDARD CHARTERED GLOBAL BUSINESSSERVICES PRIVATE LIMITED

Director

20 May 2016

INDIAN INSTITUTE OF BANKING AND FINANCE

Director

25 January 2018

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CompanyDesignationAppointment DateCessation Date

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07053900

RAJEEV SRIVASTAVA

Managing Director

11 October 2021

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CompanyDesignationAppointment Date

Currently Rajeev Srivastava is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07639132

GAURAV MAHESHWARI

Director

28 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ST HELEN'S NOMINEES INDIA PRIVATELIMITED

Director

08 December 2016

STANDARD CHARTERED PRIVATE EQUITYADVISORY (INDIA) PRIVATE LIMITED

Director

16 December 2016

STANDARD CHARTERED FINANCE PRIVATELIMITED

Director

07 December 2016

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CompanyDesignationAppointment DateCessation Date

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09765131

SACHIN UPENDRAKUMAR SHAH

Additional Director

22 December 2022

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CompanyDesignationAppointment Date

STANDARD CHARTERED CAPITAL LIMITED

Additional Director

31 January 2023

ST HELEN'S NOMINEES INDIA PRIVATELIMITED

Additional Director

05 December 2022

STANDARD CHARTERED PRIVATE EQUITYADVISORY (INDIA) PRIVATE LIMITED

Additional Director

05 December 2022

STANDARD CHARTERED (INDIA) MODELING ANDANALYTICS CENTRE PRIVATE LIMITED

Additional Director

23 November 2022

STANDARD CHARTERED FINANCE PRIVATELIMITED

Additional Director

13 October 2022

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AADPR6431M

NARAYANAN RAMAN

CFO(KMP)

19 June 2014

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CompanyDesignationAppointment Date

Currently Narayanan Raman is not associated with any company.

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ACXPL6435H

EKTA NIRANJAN LALWANI

Company Secretary

17 March 2015

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CompanyDesignationAppointment Date

Currently Ekta Niranjan Lalwani is not associated with any company.

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AEAPT7444P

ABHINAV TRIVEDI

CEO(KMP)

20 July 2020

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AGMPV8104C

SHASHIKALA RAMADHAR VISHWAKARMA

Company Secretary

10 September 2018

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CompanyDesignationAppointment Date

Currently Shashikala Ramadhar Vishwakarma is not associated with any company.

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ASCPS1097F

RAJEEV SRIVASTAVA

CEO(KMP)

11 October 2021

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

STANDARD CHARTERED SECURITIES (INDIA) LIMITED

BANDRAMUMBAI-I

400001

2ND FLOOR, 23-25, M.G.ROADFORT, MUMBAIMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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