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THE STATE TRADING CORPORATION OF INDIA LIMITED




The State Trading Corporation Of India Limited is a Public incorporated on 18 May 1956. It is classified as Union Govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 600,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

The State Trading Corporation Of India Limited's Annual General Meeting (AGM) was last held on 24 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of The State Trading Corporation Of India Limited are Nainar Arumugam Nainar Jeyakumar, Rajiv Chopra, Shyamal Misra, .

The State Trading Corporation Of India Limited's Corporate Identification Number is (CIN) L74899DL1956GOI002674 and its registration number is 2674.Its Email address is CS@STCLIMITED.CO.IN and its registered address is JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN , - , .

Current status of The State Trading Corporation Of India Limited is - Active.

Company Details

CIN

L74899DL1956GOI002674

Company Name

THE STATE TRADING CORPORATION OF INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

2674

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

18 May 1956

Age of Company

64 years, 6 month, 13 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹600,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: CS@STCLIMITED.CO.IN

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Address:

JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

08479171

NAINAR ARUMUGAM NAINAR JEYAKUMAR

Wholetime Director

12 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nainar Arumugam Nainar Jeyakumar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06466326

RAJIV CHOPRA

Wholetime Director

01 January 2013

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Other Companies Associated with

Company Designation Appointment Date

STCL LIMITED

Director

03 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03073323

SHYAMAL MISRA

Additional Director

10 February 2020

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Other Companies Associated with

Company Designation Appointment Date

MMTC LIMITED

Nominee Director

24 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L74899DL1956GOI002674
THE STATE TRADING CORPORATION OF INDIA LIMITED JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN
U74899DL1958GOI002925
THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED JAWAHAR VYAPAR BHAWAN ANNEXE 1- TOLSTOY MARG, NEW DELHI DL 110001 IN
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CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN Delhi Central Delhi DL 110001 IN
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NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 New Delhi Central Delhi DL 110001 IN
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SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India New Delhi New Delhi DL 110001 IN
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GLOBAL BLUE PRIVATE LIMITED 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 Delhi Central Delhi DL 110001 IN
U22121DL2006PTC154800
AMAR UJALA PRINTING SERVICES PRIVATE LIMITED 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10005171

2006-04-28

-

2008-12-15

Book debts

2,000,000,000

ORIENTAL BANK OF COMMERCE

10199318

2010-01-07

2013-05-22

-

2,000,000,000

INDIAN BANK

10254506

2010-12-03

2015-07-10

-

1,000,000,000

Bank of Baraoda

80007459

2003-01-22

2006-07-12

-

10,000,000

VIJAYA BANK

80038272

2003-08-27

2014-03-12

-

6,000,000,000

Indian Overseas Bank

80058985

2003-03-31

-

2013-09-16

Movable property (not being pledge)

200,000,000

PUNJAB NATIONAL BANK

80058986

2003-03-31

-

2013-09-16

Movable property (not being pledge)

1,000,000,000

PUNJAB NATIONAL BANK

80058990

2003-05-07

2005-11-25

2015-02-27

Movable property (not being pledge)

8,000,000,000

Canara Bank

80062487

2005-12-07

-

2013-09-16

Movable property (not being pledge)

1,100,000,000

PUNJAB NATIONAL BANK

90063973

1997-12-26

2016-04-29

2018-02-15

Book debts; Floating charge; Movable property (not being pledge); Hypothecation of Stocks/Book Debts

70,000,000

State Bank of India

90064488

2003-10-27

2010-03-30

-

Book debts

5,000,000,000

Allahabad Bank

10016914

2006-07-26

2011-03-17

-

3,000,000,000

Union Bank of India

10039012

2007-02-08

2010-01-07

2011-02-09

1,000,000,000

UNITED BANK OF INDIA

10081945

2008-01-07

2010-10-01

2013-06-24

2,000,000,000

KARUR VYSYA BANK LIMITED

80051053

2003-05-07

-

2015-02-27

Movable property (not being pledge)

1,500,000,000

Canara Bank

80058984

2003-03-31

-

2013-09-16

Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

90044481

2004-12-14

2007-02-28

2010-06-10

5,500,000,000

Bank of India

90063518

1968-03-11

-

2009-10-14

145,000,000

STATE BANK OF INDIA

90063519

1968-04-08

-

2009-10-14

75,000,000

STATE BANK OF INDIA

90063530

1974-10-10

-

2010-08-09

Book debts

13,800,000

STATE BANK OF INDIA

90064405

2003-02-10

2003-06-24

2007-07-25

10,000,000

EXPORT- IMPORT BANK OF INDIA

90064426

2003-03-31

-

2013-09-16

500,000,000

PUNJAB NATIONAL BANK

90064441

2003-05-07

2003-06-25

2015-02-27

500,000,000

Canara Bank

90064604

2004-08-13

-

2008-12-04

1,500,000,000

ANDHRA BANK

10042121

2007-02-26

2015-08-17

-

11,000,000,000

SYNDICATE BANK

10052082

2007-04-13

-

2009-01-23

Movable property (not being pledge)

700,000,000

ICICI BANK LTD

10092378

2007-06-27

2016-11-29

-

Book debts; Floating charge; Movable property (not being pledge)

1,562,700,000

EXPORT-IMPORT BANK OF INDIA

10127525

2008-10-27

2014-07-03

2017-03-08

4,000,000,000

STATE BANK OF PATIALA

80007453

2003-01-22

2008-04-07

-

4,000,000,000

VIJAYA BANK

80007458

2003-01-22

2006-07-12

-

1,000,000,000

VIJAYA BANK

80047052

2005-12-12

2013-06-26

2014-11-14

1,000,000,000

CORPORATION BANK

80058987

1971-08-10

1978-08-11

2010-08-09

Movable property (not being pledge)

8,500,000

STATE BANK OF INDIA

80058988

2003-08-27

2014-03-12

-

12,000,000,000

Indian Overseas Bank

80058989

2003-05-07

2004-08-19

2015-02-27

Movable property (not being pledge)

5,500,000,000

Canara Bank

80062486

1971-08-10

1978-08-11

2013-09-20

Movable property (not being pledge)

8,500,000

STATE BANK OF INDIA

80062488

2003-03-31

2005-12-07

2013-09-16

Movable property (not being pledge)

1,000,000,000

PUNJAB NATIONAL BANK

90063532

1975-09-01

-

2010-08-09

Book debts

35,000,000

STATE BANK OF INDIA

90063998

1998-04-29

-

2010-06-30

600,000,000

SWISS BANK CORPORATION

90064451

2003-06-27

-

2007-07-26

400,000,000

EXPORT- IMPORT BANK OF INDIA

90064470

2003-08-27

-

2010-05-27

500,000,000

INDIAN OVERSEAS BANK

100201443

2018-06-25

-

-

FIXED DEPOSIT/ CASH DEPOSIT

5,714,000

INDUSIND BANK LTD.

100201445

2018-06-25

-

-

FIXED DEPOSIT/ CASH DEPOSIT

38,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

THE STATE TRADING CORPORATION OF INDIA LIMITED,

CHENNAI

600015

LEATHER GARMENT UNIT,192, MOUNT ROAD,CHENNAI685TN

*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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