STANDARD CHARTERED SECURITIES (INDIA) LIMITED

As on: 16-Aug-2019
Authorised Capital(INR)
3,200,000,000

CIN.

U65990MH1994PLC079263

ROC Code

RoC-Mumbai

Date of Incorporation

28/06/1994

D&B D-U-N-S® Number

87-XXX-9553

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

3,200,000,000

Paid up Capital( INR)

2,818,557,020

Number of Members

0

Registered Address

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

Email Id

nitin.kapadia@sc.com

Whether Listed or not

Unlisted

Last AGM

24/09/2018

Last Balance Sheet

31/03/2018

Registration Number

79263

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 21

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTI BANK LTD. UTI BANK LTD. 50,000,000 30/05/2003 - unavailable
Oriental Bank of commerce Oriental Bank of commerce 250,000,000 16/07/2003 10/08/2012 unavailable
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 100,000,000 16/05/2006 - unavailable
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 150,000,000 05/01/1996 12/10/1998 unavailable
BANK OF BARODA BANK OF BARODA 500,000,000 08/05/2006 31/05/2006 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00034655 ZARIN BOMI DARUWALA Director 22/07/2016 03/04/2020
00278493 NITIN AJITSINH KAPADIA 17/03/2016 27/03/2020
01896854 NAVNEET SINGH 15/04/2015 -
06904459 NITIN SINGH 30/06/2017 15/06/2019
07113561 JAYANTI AJAY SHUKLA 15/04/2015 22/09/2019
07352497 PRADEEP CHANDRA IYER Director 20/01/2016 13/01/2020
07721796 SUBHRADEEP MOHANTY 10/02/2017 30/01/2019
07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Director 09/01/2018 06/06/2019
XXXXXXXXXX NARAYANAN RAMAN 19/06/2014 -
XXXXXXXXXX SHASHIKALA RAMADHAR VISHWAKARMA 10/09/2018 07/10/2020

Company network based on common directorship

Corporate Family Connections