Company Information

CIN
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,274,072,220
Authorised Capital
5,350,000,000

Directors

Nirmal Kishore
Nirmal Kishore
Director/Designated Partner
for about 1 year
Prashant Kumar
Prashant Kumar
Director/Designated Partner
for almost 2 years
Sachin Upendrakumar Shah
Sachin Upendrakumar Shah
Director/Designated Partner
for almost 2 years
Neeraj Swaroop
Neeraj Swaroop
Director
for about 18 years
Anantharaman Venkataramanan
Anantharaman Venkataramanan
Director
for over 13 years
Neil Percy Francisco
Neil Percy Francisco
Director/Designated Partner
for over 5 years
Siddhartha Sengupta
Siddhartha Sengupta
Director/Designated Partner
for over 1 year
Kumarapuram Venkateswaran Subramanian
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
for about 1 year
Zarin Bomi Daruwala
Zarin Bomi Daruwala
Authorised Representative
for over 8 years

Past Directors

Gopal Venkat
Gopal Venkat
Director
over 5 years ago
Souvik Sengupta
Souvik Sengupta
Additional Director
about 7 years ago
Subhradeep Mohanty
Subhradeep Mohanty
Director
over 7 years ago
Shyamal Virendra Saxena
Shyamal Virendra Saxena
Additional Director
over 8 years ago
Pradeep Chandra Iyer
Pradeep Chandra Iyer
Director
over 8 years ago
Joseph Noel Franklin Coutinho
Joseph Noel Franklin Coutinho
Additional Director
over 9 years ago
Jayanti Ajay Shukla
Jayanti Ajay Shukla
Director
over 9 years ago
Navneet Singh
Navneet Singh
Director
over 9 years ago
Biyani Kaumudi
Biyani Kaumudi
Cfo(kmp)
almost 10 years ago
Kumar Keswani
Kumar Keswani
Ceo(kmp)
over 10 years ago
Dhiren Jagdish Parekh
Dhiren Jagdish Parekh
Whole Time Director
over 10 years ago
Hariharan Subramanian
Hariharan Subramanian
Director
almost 12 years ago
Ian Anderson Bryden
Ian Anderson Bryden
Director
almost 12 years ago
Sunil Kaushal
Sunil Kaushal
Director
over 12 years ago
Peter Warbanoff
Peter Warbanoff
Director
over 14 years ago
Hemant Mishr
Hemant Mishr
Director
over 15 years ago
Krishnan Subramanian
Krishnan Subramanian
Director
about 16 years ago
Somasundaram Palamadairamaswamy
Somasundaram Palamadairamaswamy
Director
about 17 years ago
Anurag Adlakha
Anurag Adlakha
Additional Director
over 17 years ago
Murali Mamundi Natarajan
Murali Mamundi Natarajan
Director
over 19 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 21 years ago

Charges

1,595 Crore
24 June 2019
Beacon Trusteeship Limited
500 Crore
25 March 2019
Hdfc Bank Limited
300 Crore
21 July 2017
Standard Chartered Bank
600 Crore
24 November 2016
Standard Chartered Bank
100 Crore
28 January 2014
Standard Chartered Bank
200 Crore
21 January 2010
Idbi Trusteeship Services Limited
2 Crore
30 March 2005
Ilandfs Trust Company Limited
100 Crore
21 July 2020
Beacon Trusteeship Limited
195 Crore
10 November 2023
Sidbi
0
04 October 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
17 March 2023
Sidbi
0
13 December 2022
Others
0
24 June 2019
Others
0
18 November 2021
Others
0
21 July 2017
Standard Chartered Bank
0
25 March 2019
Hdfc Bank Limited
0
21 July 2020
Others
0
30 March 2005
Ilandfs Trust Company Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
28 January 2014
Standard Chartered Bank
0
24 November 2016
Standard Chartered Bank
0
10 November 2023
Sidbi
0
04 October 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
17 March 2023
Sidbi
0
13 December 2022
Others
0
24 June 2019
Others
0
18 November 2021
Others
0
21 July 2017
Standard Chartered Bank
0
25 March 2019
Hdfc Bank Limited
0
21 July 2020
Others
0
30 March 2005
Ilandfs Trust Company Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
28 January 2014
Standard Chartered Bank
0
24 November 2016
Standard Chartered Bank
0
15 December 2023
State Bank Of India
0
10 November 2023
Sidbi
0
04 October 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
17 March 2023
Sidbi
0
13 December 2022
Others
0
24 June 2019
Others
0
18 November 2021
Others
0
21 July 2017
Standard Chartered Bank
0
25 March 2019
Hdfc Bank Limited
0
21 July 2020
Others
0
30 March 2005
Ilandfs Trust Company Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
28 January 2014
Standard Chartered Bank
0
24 November 2016
Standard Chartered Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-03122020
Secretarial Audit Report-03122020
Supplementary or Test audit report under section 143-03122020
Form AOC-4 CFS NBFC(Ind AS)-03122020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Form AOC-4 NBFC(IND AS)-23102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Company CSR policy as per section 135(4)-21102020
Directors report as per section 134(3)-21102020
Secretarial Audit Report-21102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Form ADT-1-05102020_signed
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020

Frequently Asked Questions

What is the date on which the Standard chartered capital limited incorporated?

Standard chartered capital limited was incorporated on 22 October 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Standard chartered capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Standard chartered capital limited?

30 of directors are associated with the company.

What is the number of directors associated with Standard chartered capital limited?

30 of directors are associated with the company.