• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      STANDARD CHARTERED SECURITIES (INDIA) LIMITED

      CIN: U65990MH1994PLC079263
      Purchase Report

      STANDARD CHARTERED SECURITIES (INDIA) LIMITED (CIN: U65990MH1994PLC079263) is a Public company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3200000000.00 and its paid up capital is Rs. 2818557020.00.

      STANDARD CHARTERED SECURITIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STANDARD CHARTERED SECURITIES (INDIA) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of STANDARD CHARTERED SECURITIES (INDIA) LIMITED are SACHIN UPENDRAKUMAR SHAH, ZARIN BOMI DARUWALA, RAJEEV SRIVASTAVA, and GAURAV MAHESHWARI.

      STANDARD CHARTERED SECURITIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U65990MH1994PLC079263 and its registration number is 79263. Users may contact STANDARD CHARTERED SECURITIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of STANDARD CHARTERED SECURITIES (INDIA) LIMITED is 2nd Floor, 23-25 M. G. Road, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of STANDARD CHARTERED SECURITIES (INDIA) LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for STANDARD CHARTERED SECURITIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of STANDARD CHARTERED SECURITIES (INDIA)

      Purchase full report of STANDARD CHARTERED SECURITIES (INDIA)

      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 SECURITIES (INDIA) 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 SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date
      09765131 SACHIN UPENDRAKUMAR SHAH Director 2022-12-22
      00034655 ZARIN BOMI DARUWALA Director 2016-09-22
      07053900 RAJEEV SRIVASTAVA Managing Director 2021-10-11
      07639132 GAURAV MAHESHWARI Director 2020-09-24
      Past Directors & Key Managerial Personnel of STANDARD CHARTERED SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03158432 RATNESH KUMAR Managing Director - 2015-04-15
      03594427 . SANJEEB CHAUDHURI Additional Director - 2011-09-13
      03594427 . SANJEEB CHAUDHURI Director - 2014-06-19
      09765131 SACHIN UPENDRAKUMAR SHAH Additional Director - 2023-09-25
      00113166 RAMAMOHAN AMPERAYANI RAO Director - 2007-08-31
      00113166 RAMAMOHAN AMPERAYANI RAO Managing Director - 2006-04-17
      02258007 SUSHEN CHANDER JHINGAN Additional Director - 2009-09-04
      02258007 SUSHEN CHANDER JHINGAN Director - 2011-11-15
      02460078 HEMANT MISHR Additional Director - 2011-10-25
      05190092 SUNIL KAUSHAL Additional Director - 2012-09-24
      05190092 SUNIL KAUSHAL Director - 2015-10-08
      00034655 ZARIN BOMI DARUWALA Additional Director - 2016-09-22
      01773295 PUNDARIK SANYAL Additional Director - 2010-12-07
      02268654 KUSAL ROY Additional Director - 2020-09-24
      02268654 KUSAL ROY Director - 2021-07-27
      02787410 VISHAL KAPOOR . Additional Director - 2012-09-24
      02787410 VISHAL KAPOOR . Director - 2016-09-09
      07113561 JAYANTI AJAY SHUKLA Additional Director - 2017-09-21
      07113561 JAYANTI AJAY SHUKLA Director - 2017-04-14
      00049269 DEBA PRASAD ROY Nominee Director - 2010-01-25
      00061194 MURALI MAMUNDI NATARAJAN Additional Director - 2008-09-05
      00061194 MURALI MAMUNDI NATARAJAN Director - 2009-01-21
      00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Director - 2010-07-26
      00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Managing Director - 2010-07-26
      08572812 SAURABH JAIN Additional Director - 2019-10-31
      08572812 SAURABH JAIN CEO(KMP) - 2020-03-04
      08572812 SAURABH JAIN Director - 2019-12-06
      08572812 SAURABH JAIN Managing Director - 2019-12-05
      08721631 SONAL RAMACHANDRAN Company Secretary - 2007-05-15
      08729945 ABHINAV TRIVEDI Additional Director - 2020-07-20
      08729945 ABHINAV TRIVEDI CEO(KMP) - 2021-10-11
      08729945 ABHINAV TRIVEDI Director - 2020-09-24
      08729945 ABHINAV TRIVEDI Managing Director - 2021-10-11
      07053900 RAJEEV SRIVASTAVA Additional Director - 2021-10-11
      07053900 RAJEEV SRIVASTAVA Director - 2022-02-04
      07053900 RAJEEV SRIVASTAVA Managing Director - 2022-02-03
      00210831 GOPALAKRISHNAN NARAYANAN Director - 2007-11-14
      00296012 ANURAG ADLAKHA Additional Director - 2012-09-24
      00296012 ANURAG ADLAKHA Director - 2017-02-10
      05118422 IAN ANDERSON BRYDEN Additional Director - 2013-09-24
      05118422 IAN ANDERSON BRYDEN Director - 2016-01-20
      07639132 GAURAV MAHESHWARI Additional Director - 2020-09-24
      00777224 ADIL KAIKHUSRU KOTWAL Director - 2010-06-17
      03341601 TIMOTHY WILLIAM ANDREW Additional Director - 2011-09-13
      03341601 TIMOTHY WILLIAM ANDREW Director - 2015-04-15
      07352497 PRADEEP CHANDRA IYER Director - 2021-07-27
      07721796 SUBHRADEEP MOHANTY Additional Director - 2017-09-21
      07721796 SUBHRADEEP MOHANTY Director - 2020-07-20
      07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Additional Director - 2018-09-24
      07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Director - 2022-10-13
      06904459 NITIN SINGH Additional Director - 2017-09-21
      06904459 NITIN SINGH Director - 2020-02-18
      00008639 DIVYABHASH CHANDRAKANT ANJARIA Director - 2009-01-21
      00009653 DIPANKAR BASU Director - 2009-01-21
      00267422 PRADEEP MADHAV Additional Director - 2010-09-13
      00267422 PRADEEP MADHAV Director - 2010-12-07
      00278493 NITIN AJITSINH KAPADIA Additional Director - 2016-03-17
      00278493 NITIN AJITSINH KAPADIA Director - 2016-03-17
      00278493 NITIN AJITSINH KAPADIA Managing Director - 2019-08-19
      01896854 NAVNEET SINGH Additional Director - 2017-09-21
      01896854 NAVNEET SINGH Director - 2019-04-14
      05250681 ANANTH NARAYAN GOPALAKRISHNAN . Additional Director - 2012-09-24
      05250681 ANANTH NARAYAN GOPALAKRISHNAN . Director - 2016-07-21
      08860627 SAMRAT KHOSLA Additional Director - 2020-09-24
      08860627 SAMRAT KHOSLA Director - 2021-07-27
      00061170 NEERAJ SWAROOP Additional Director - 2008-09-05
      00061170 NEERAJ SWAROOP Director - 2012-03-20
      02274773 SHYAM SRINIVASAN Additional Director - 2009-09-04
      02274773 SHYAM SRINIVASAN Director - 2011-02-08
      Other Directorships of RATNESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENCE PETROLEUM INDIA LIMITED L40200MH1994PLC079766 Additional Director - 2021-09-30
      CONFIDENCE PETROLEUM INDIA LIMITED L40200MH1994PLC079766 Director - 2022-05-03
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-11-01
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Managing Director - 2020-08-21
      WEALTHWIDE DIGITAL PRIVATE LIMITED U74140MH2022PTC377801 Director 2022-03-02 Ongoing
      FIRSTEAGLE ADVISORS PRIVATE LIMITED U93000MH2016PTC282059 Director 2016-06-04 Ongoing
      Other Directorships of . SANJEEB CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2017-08-23
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2020-06-05
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-12-29
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2023-12-12
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2019-07-25 Ongoing
      Other Directorships of SACHIN UPENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2023-09-10
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director 2023-03-01 Ongoing
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2023-09-26
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director 2022-12-05 Ongoing
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2023-09-26
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director 2022-12-05 Ongoing
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2023-09-21
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director 2022-11-23 Ongoing
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2023-09-26
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director 2022-10-13 Ongoing
      Other Directorships of RAMAMOHAN AMPERAYANI RAO
      Company Name CIN Designation Appointment Date Cessation
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2008-04-11
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2013-09-16
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2015-05-20
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2008-08-14
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2013-09-30
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Director - 2014-08-30
      MYBIRDY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC124786 Director 2019-05-29 Ongoing
      Other Directorships of SUSHEN CHANDER JHINGAN
      Company Name CIN Designation Appointment Date Cessation
      JMD STRATEGIC CONSULTANTS LLP AAI-2947 Designated Partner 2017-01-17 Ongoing
      NEWDELHI COMMUNICATION NETWORK LIMITED U64201DL1996PLC077294 Director - 2015-07-24
      UNITY SHARED SERVICES PRIVATE LIMITED U70200DL2023PTC428365 Director 2023-04-30 Ongoing
      SAI SEVA BUSINESS SOLUTIONS PRIVATE LIMITED U72900TN2006PTC067202 Additional Director - 2010-09-23
      SAI SEVA BUSINESS SOLUTIONS PRIVATE LIMITED U72900TN2006PTC067202 Director - 2011-08-03
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-06-27
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2016-01-01
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Managing Director - 2009-04-17
      JMD SKILL SET SOLUTION PRIVATE LIMITED U78300DL2024PTC426236 Director 2024-02-05 Ongoing
      Other Directorships of HEMANT MISHR
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2009-09-03
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2011-08-01
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2011-09-16
      ARGHYA INVESTMENT TECHNOLOGIES PRIVATE LIMITED U74110MH2015PTC263971 Director 2015-04-30 Ongoing
      ASIACAP INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2014PTC258187 Director - 2020-12-31
      PINKSTRIPES TECH SOLUTIONS PRIVATE LIMITED U74999MH2017PTC295557 Director 2017-05-30 Ongoing
      Other Directorships of SUNIL KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED BANK LIMITED F00489 Authorised Representative - 2015-09-30
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2012-06-27
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2015-09-22
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Additional Director - 2012-07-25
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2016-05-18
      Other Directorships of ZARIN BOMI DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2008-08-08
      JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2013-10-23
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2016-02-24
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2016-01-05
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2016-08-12
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director 2016-08-12 Ongoing
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director 2019-01-08 Ongoing
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Additional Director - 2016-08-29
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director 2016-08-29 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2018-07-21
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2018-07-21 Ongoing
      Other Directorships of PUNDARIK SANYAL
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2016-09-29
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2016-09-29 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2021-07-14
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2014-07-31 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director 2024-03-12 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2019-09-26
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2019-09-26 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2021-09-25
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2021-09-25 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2007-09-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2013-04-30
      STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2007-11-07
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director - 2015-09-29
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2018-10-04
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2008-08-20
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2013-04-30
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2021-04-12
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2008-08-14
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2013-05-01
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-12-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2018-12-11
      Other Directorships of KUSAL ROY
      Company Name CIN Designation Appointment Date Cessation
      JIO FINANCE LIMITED U64990MH2000PLC123731 CEO - 2024-08-20
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-04-01
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2020-05-04
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2017-12-13
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2017-11-24
      QUADRILLION SOLUTIONS & SERVICES PRIVATE LIMITED U74140DL2010PTC204253 Director - 2010-06-21
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-09-11
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2017-12-19
      INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Additional Director - 2010-07-20
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2008-08-01
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Managing Director - 2009-09-18
      Other Directorships of VISHAL KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2018-09-25 Ongoing
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Additional Director - 2014-09-29
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2016-07-06
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
      Other Directorships of JAYANTI AJAY SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2017-08-09
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2017-03-26
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2015-04-27
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2017-03-26
      Other Directorships of DEBA PRASAD ROY
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
      QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
      Other Directorships of MURALI MAMUNDI NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      DCB BANK LIMITED L99999MH1995PLC089008 Managing Director - 2024-04-28
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2008-06-19
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-06-05
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2008-06-19
      Other Directorships of SOMASUNDARAM PALAMADAIRAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2010-08-02
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Managing Director - 2012-11-21
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2020-07-11
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2020-07-11 Ongoing
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2008-12-04
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Managing Director - 2007-11-14
      WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED U74900MH2011FTC224567 Additional Director - 2013-04-25
      WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED U74900MH2011FTC224567 Director - 2013-05-28
      WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED U74900MH2011FTC224567 Managing Director - 2024-03-31
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2007-08-31
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2010-08-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Managing Director - 2008-06-27
      INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS U74999MH2017NPL292631 Director - 2018-05-04
      DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2020-07-03
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAL RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Company Secretary - 2010-04-29
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2020-12-30
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director 2020-12-30 Ongoing
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2020-12-30
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director 2020-12-30 Ongoing
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Company Secretary - 2017-03-16
      Other Directorships of ABHINAV TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2020-09-29
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2020-12-28
      Other Directorships of GOPALAKRISHNAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2010-12-31
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2007-11-07
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2010-12-16
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-09-19
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2010-12-13
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2022-07-22
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2007-11-14
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2011-07-08
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2007-11-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2010-12-31
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2018-09-17
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director - 2020-11-16
      Other Directorships of ANURAG ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 CFO(KMP) - 2020-12-31
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 CFO(KMP) - 2019-07-04
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2007-07-28
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2008-09-30
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2017-02-08
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2009-07-17
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2015-09-30
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2007-07-27
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2021-09-27
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Director 2021-09-27 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2008-06-04
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2007-09-28
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2015-09-30
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2015-11-02
      Other Directorships of IAN ANDERSON BRYDEN
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2015-12-11
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2012-06-07
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2016-01-01
      Other Directorships of GAURAV MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2022-09-30
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director 2022-09-29 Ongoing
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2018-09-05
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2020-09-30
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director 2020-09-30 Ongoing
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2018-09-19
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2017-08-21
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director 2022-09-29 Ongoing
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2018-08-30
      Other Directorships of ADIL KAIKHUSRU KOTWAL
      Company Name CIN Designation Appointment Date Cessation
      CREATIONS GEMS AND JEWELLERY LLP AAY-9626 Designated Partner 2021-10-09 Ongoing
      KHUSHAD DESIGNS PRIVATE LIMITED U32111MH2025PTC453590 Director 2025-08-02 Ongoing
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2024-11-29 Ongoing
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director - 2008-09-25
      SAK TRADING VENTURES PRIVATE LIMITED U46498MH2001PTC130387 Director - 2017-09-01
      SAK TRADING VENTURES PRIVATE LIMITED U46498MH2001PTC130387 Managing Director 2017-09-01 Ongoing
      ADIRA CREATIONS PRIVATE LIMITED U47733MH2025PTC452862 Director 2025-07-23 Ongoing
      ICEBERG EXPORTS PRIVATE LIMITED U51109MH2009PTC197445 Director 2009-11-30 Ongoing
      CREATIONS JEWELLERY EXPORTS PRIVATE LIMITED U51398MH2003PTC139301 Director 2003-02-21 Ongoing
      BLEUMONT TRADING PRIVATE LIMITED U51909MH2009PTC195547 Director 2009-09-07 Ongoing
      FINELINE INDIA ID SOLUTIONS PRIVATE LIMITED U72200HR2007PTC100111 Director - 2007-10-29
      C&J ADVISORS PRIVATE LIMITED U74140MH2007PTC173144 Director 2007-08-16 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2024-10-15
      CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED U95240MH2023PTC401623 Director - 2024-05-31
      CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED U95240MH2023PTC401623 Managing Director 2023-04-25 Ongoing
      Other Directorships of TIMOTHY WILLIAM ANDREW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP CHANDRA IYER
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2016-08-12
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2021-06-14
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2016-09-20
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2021-03-23
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2016-09-06
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2019-03-14
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2016-08-16
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2021-03-23
      Other Directorships of SUBHRADEEP MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2017-08-09
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2020-06-15
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2019-09-18
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2020-08-31
      Other Directorships of KUMARAPURAM VENKATESWARAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED BANK F06729 Authorised Representative - 2022-09-30
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2020-08-14
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2022-08-10
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2018-08-20
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-01-28
      MLP RESEARCH (INDIA) PRIVATE LIMITED U63111MH2024FTC419362 Director 2024-02-16 Ongoing
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2018-08-01
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2022-09-29
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2018-08-31
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2022-09-30
      MILLENNIUM CONSULTING (INDIA) PRIVATE LIMITED U72900MH2011PTC214007 Additional Director 2023-11-30 Ongoing
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2018-09-19
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2022-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2018-08-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2022-09-30
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2018-09-21
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2022-09-30
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2019-09-13
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2022-07-20
      Other Directorships of NITIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MAZUMDER CONSULTING LLP ABZ-0370 Designated Partner 2022-11-14 Ongoing
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-03-04
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2023-06-30
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Whole-time director - 2022-04-01
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2014-09-25
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2016-04-07
      AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director - 2020-02-03
      AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Managing Director - 2023-07-31
      AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2020-09-30
      AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Director - 2023-07-31
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Additional Director - 2019-09-26
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2023-10-30
      Other Directorships of DIVYABHASH CHANDRAKANT ANJARIA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2013-09-21
      RATNAMANI METALS AND TUBES LIMITED L70109GJ1983PLC006460 Director - 2023-08-03
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2020-09-30
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Additional Director - 2023-09-29
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Director 2023-03-31 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2015-09-30
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2020-12-22
      INDIAN INSTITUTE OF FINANCIAL SERVICES PRIVATE LIMITED U65990GJ1992PTC121356 Director 1993-04-01 Ongoing
      INTERNATIONAL FINANCIAL SOLUTIONS PRIVATE LIMITED U65990GJ1993PTC121346 Director 1993-04-15 Ongoing
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2012-02-06
      GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Director - 2010-06-15
      GUJARAT TECHMARKETS PRIVATE LIMITED U74140GJ2011PTC065883 Director 2011-06-14 Ongoing
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-09-22
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2012-06-14
      Other Directorships of DIPANKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2011-06-30
      RAIN CALCINING LTD. L23100TG1989PLC010655 Director 1997-09-18 Ongoing
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-06-09
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2015-02-03
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2017-01-01
      RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Additional Director - 2012-04-25
      RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Director - 2017-11-11
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2015-10-27
      RAIN CII CARBON (VIZAG) LIMITED U11100TG2008PLC058785 Additional Director - 2012-04-24
      RAIN CII CARBON (VIZAG) LIMITED U11100TG2008PLC058785 Director - 2015-02-28
      RAIN CEMENTS LIMITED U23209TG1999PLC031631 Additional Director - 2008-09-02
      RAIN CEMENTS LIMITED U23209TG1999PLC031631 Director - 2011-02-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-01
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2014-09-13
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-08-01
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2008-09-08
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2014-09-12
      CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Director - 2008-02-06
      Other Directorships of PRADEEP MADHAV
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2017-01-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 CEO(KMP) - 2021-08-31
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2021-08-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2021-09-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2021-09-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2021-10-22 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2021-09-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Managing Director - 2017-01-23
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2017-01-23
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2013-09-12
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2021-09-02
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2023-09-06
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director 2023-07-12 Ongoing
      Other Directorships of NITIN AJITSINH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      DAM ASSET MANAGEMENT LIMITED U66300MH2024PLC428442 Director 2024-07-08 Ongoing
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2013-06-07
      Other Directorships of NAVNEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2014-07-31
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2019-08-08
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2020-08-20
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2022-11-11
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2017-08-09
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2017-03-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-06-23
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2015-04-27
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2017-03-26
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
      Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-20
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-07-29
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2019-09-30
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2022-09-05
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Additional Director - 2019-05-13
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director - 2022-04-18
      BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
      BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2022-09-01
      NSE IFSC LIMITED U65100GJ2016PLC094517 Director - 2022-09-02
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2020-03-20
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2020-03-19
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2019-03-20
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2019-12-31
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-09-27
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-12-18
      FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2018-01-05
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2020-08-07
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2022-09-01
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2018-07-24
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-09-03
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2022-09-01
      Other Directorships of SAMRAT KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      SINGAPORE EXCHANGE LIMITED (SGX) F04675 Authorised Representative - 2018-06-30
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2022-09-21
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2022-08-04 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2012-05-28
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2014-06-05
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2012-02-08
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-05-31
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-10-10
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2022-07-15
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director 2022-07-15 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2018-09-29
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director 2018-09-29 Ongoing
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Additional Director - 2010-09-27
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2014-03-24
      Other Directorships of SHYAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Managing Director 2010-09-23 Ongoing
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2011-09-03 Ongoing
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2014-09-25 Ongoing
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2010-08-18
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-09-05

      CIN Company Name Company Address
      U70109MH2019PTC320343 IPCON FOCUS PRIVATE LIMITED Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001
      AAC-1537 BJ LAW OFFICES LLP 204, 2nd Floor, Yusuf Building, M.G. Road, Fort Mumbai, Maharashtra, India - 400001
      U22120MH2019PTC329729 METTLE PUBLICATIONS PRIVATE LIMITED 133,JEHANGIR BUILDING 2ND FLOOR, M.G. ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U80301MH2010NPL208828 KESHAVLAL V. BODANI EDUCATION FOUNDATION JEHANGIR BUILDING, 133, 2ND FLOOR M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51505MH1990PTC058075 CHAM SALES AND MARKETING PRIVATE LIMITED 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000
      AAJ-0107 DESSUS INFRASTRUCTURE LLP 6-A 2ND FLOOR, CURRIMJEE BLDG PLOT NO III, M G ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      AAU-9879 PAISHA ADVISORS LLP ROOM NO. 23, 2ND FLOOR, BHANUSHALI BUILDING 35, MINT ROAD, NEAR G.P.O, FORT MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC181055 CHANDANSAGAR INFRASTRUCTURE PRIVATE LIMITED ROOM NO.23/24/25, TULSHI TERREAS, 2ND FLOOR, 275, SHID BAGATSING ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1988PTC049518 MOHAR EXPORT SERVICES PVT LTD Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
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      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
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      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 Shares 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

      As on: 2026-07-13

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