Company Information

CIN
U67190TN2000PTC049177
Status
Date of Incorporation
19 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
83,116,000
Authorised Capital
100,000,000

Directors

Divyesh Manilal Vithlani
Divyesh Manilal Vithlani
Director/Designated Partner
for over 1 year
Sumi Mohan
Sumi Mohan
Director/Designated Partner
for over 1 year
Sanjay Chandrashekar Rao
Sanjay Chandrashekar Rao
Director/Designated Partner
for over 7 years
Neeraj Swaroop
Neeraj Swaroop
Director
for about 14 years
Jaspal Singh Bindra
Jaspal Singh Bindra
Director
for about 19 years
Zarin Bomi Daruwala
Zarin Bomi Daruwala
Authorised Representative
for about 8 years

Past Directors

Parthasarathy Srinivasavaradan
Parthasarathy Srinivasavaradan
Additional Director
over 1 year ago
Vinod Ramabhadran
Vinod Ramabhadran
Director
about 5 years ago
Thomas Paul Howie .
Thomas Paul Howie .
Additional Director
over 5 years ago
Michael Andres Gorriz
Michael Andres Gorriz
Director
about 8 years ago
Chee Sun Kwan
Chee Sun Kwan
Whole Time Director
almost 9 years ago
Matthew Adam Norris
Matthew Adam Norris
Additional Director
about 9 years ago
Kiranmayi Guduru
Kiranmayi Guduru
Company Secretary
over 11 years ago
Sunil Kaushal
Sunil Kaushal
Director
over 12 years ago
Chandrashekhar Arrajamani Rajamani
Chandrashekhar Arrajamani Rajamani
Director
about 14 years ago
David Charles Awcock
David Charles Awcock
Director
about 14 years ago
Suresh Balakrishnan
Suresh Balakrishnan
Company Secretary
over 17 years ago

Charges

260 Crore
22 March 2018
Axis Bank Limited
200 Crore
31 October 2017
Standard Chartered Bank
7 Crore
05 March 2001
Standard Chartered Bank
6 Crore
17 May 2005
Srandard Chartered Bank
20 Crore
18 December 2004
Standard Chartered Bank
169 Crore
04 February 2008
Standard Chartered Bank
40 Crore
28 April 2003
Srandard Chartered Bank
180 Crore
27 March 2001
Standard Chartered Bank
55 Crore
01 June 2021
Kotak Mahindra Bank Limited
60 Crore
22 March 2018
Axis Bank Limited
0
01 June 2021
Others
0
31 October 2017
Standard Chartered Bank
0
05 March 2001
Standard Chartered Bank
0
27 March 2001
Standard Chartered Bank
0
28 April 2003
Srandard Chartered Bank
0
17 May 2005
Srandard Chartered Bank
0
18 December 2004
Standard Chartered Bank
0
04 February 2008
Standard Chartered Bank
0
22 March 2018
Axis Bank Limited
0
01 June 2021
Others
0
31 October 2017
Standard Chartered Bank
0
05 March 2001
Standard Chartered Bank
0
27 March 2001
Standard Chartered Bank
0
28 April 2003
Srandard Chartered Bank
0
17 May 2005
Srandard Chartered Bank
0
18 December 2004
Standard Chartered Bank
0
04 February 2008
Standard Chartered Bank
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-04042021_signed
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(4)-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(3)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020

Frequently Asked Questions

When was the Standard chartered global business services private limited incorporated?

The Standard chartered global business services private limited was incorporated with ROC on 19 May 2000 as .

Where has the Standard chartered global business services private limited been incorporated?

The company was incorporated in Chennai with registration number 049177.

What is the E-filing status of the company?

The status of Standard chartered global business services private limited is Active.

Number of Key Management personnel of the Standard chartered global business services private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Standard chartered global business services private limited?

The appointed directors in the company are:

  • Suresh balakrishnan
  • Sunil kaushal
  • Michael andres gorriz
  • Sanjay chandrashekar rao
  • Zarin bomi daruwala
  • David charles awcock
  • Parthasarathy srinivasavaradan
  • Chandrashekhar arrajamani rajamani
  • Matthew adam norris
  • Chee sun kwan
  • Neeraj swaroop
  • Jaspal singh bindra
  • Thomas paul howie .
  • Kiranmayi guduru
  • Vinod ramabhadran
  • Sumi mohan
  • Divyesh manilal vithlani