Company Information

CIN
L74899DL1956GOI002674
Status
Date of Incorporation
18 May 1956
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
600,000,000
Authorised Capital
2,000,000,000

Directors

Hardeep Singh
Hardeep Singh
Director/Designated Partner
for over 1 year
Ashok Kumar Aseri
Ashok Kumar Aseri
Director/Designated Partner
for almost 3 years
Manjeet Kumar Razdan
Manjeet Kumar Razdan
Director/Designated Partner
for almost 3 years
Vivek Atul Bhuskute
Vivek Atul Bhuskute
Director/Designated Partner
for almost 3 years
Rohini Sanjay Kachole
Rohini Sanjay Kachole
Director/Designated Partner
for almost 3 years
Bhim Singh
Bhim Singh
Director/Designated Partner
for almost 3 years
Divakar Shetty Kaup
Divakar Shetty Kaup
Director/Designated Partner
for almost 3 years
Vipul Bansal
Vipul Bansal
Director/Designated Partner
for about 1 year
Kapil Kumar Gupta
Kapil Kumar Gupta
Director/Designated Partner
for over 1 year
Shashank Priya
Shashank Priya
Director/Designated Partner
for over 1 year
Satish Kumar Chawla
Satish Kumar Chawla
Director/Designated Partner
for over 1 year
Arti Bhatnagar
Arti Bhatnagar
Director/Designated Partner
for over 1 year
Sutanu Behuria
Sutanu Behuria
Director
for over 17 years
Ravindra Harshadrai Dholakia
Ravindra Harshadrai Dholakia
Additional Director
for over 13 years
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Additional Director
for over 12 years
Arvind Gupta
Arvind Gupta
Director
for about 8 years
Arvind Pandalai
Arvind Pandalai
Managing Director
for about 27 years
Rana Som
Rana Som
Wholetime Director
for over 19 years
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Wholetime Director
for over 8 years
Naresh Dhanrajbhai Kella
Naresh Dhanrajbhai Kella
Director/Designated Partner
for over 2 years
Sunil Harshadray Trivedi
Sunil Harshadray Trivedi
Director
for about 8 years
Madhusudan Prasad
Madhusudan Prasad
Additional Director
for almost 13 years
Nainar Arumugam Nainar Jeyakumar
Nainar Arumugam Nainar Jeyakumar
Director/Designated Partner
for about 5 years

Past Directors

Shyamal Misra
Shyamal Misra
Additional Director
almost 5 years ago
Ashwani Sondhi
Ashwani Sondhi
Additional Director
over 5 years ago
Rooma Nagrath
Rooma Nagrath
Cfo(kmp)
almost 6 years ago
Umesh Sharma
Umesh Sharma
Whole Time Director
about 6 years ago
Sunil Kumar
Sunil Kumar
Director
about 6 years ago
Subhash Chandra Pandey
Subhash Chandra Pandey
Director
about 6 years ago
Bharatsinh Prabhatsinh Parmar
Bharatsinh Prabhatsinh Parmar
Director
about 7 years ago
Bharathi Magadhum
Bharathi Magadhum
Director
about 7 years ago
Amitabh Rajan
Amitabh Rajan
Director
about 7 years ago
Inder Jit Singh
Inder Jit Singh
Nominee Director
about 7 years ago
Mohan Lal Pareek
Mohan Lal Pareek
Director
about 7 years ago
Krishnamachari Rangarajan
Krishnamachari Rangarajan
Additional Director
over 8 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Additional Director
over 8 years ago
Prasanta Kumar Das
Prasanta Kumar Das
Additional Director
almost 9 years ago
Ravichandran Gurusamy
Ravichandran Gurusamy
Additional Director
almost 9 years ago
Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Nominee Director
about 9 years ago
Ajay Kumar Bhalla
Ajay Kumar Bhalla
Nominee Director
over 9 years ago
Rajani Ranjan Rashmi
Rajani Ranjan Rashmi
Additional Director
over 9 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 10 years ago
Khaleel Rahim
Khaleel Rahim
Managing Director
over 11 years ago
Rajiv Chopra
Rajiv Chopra
Whole Time Director
almost 12 years ago
Jagdish Saksena Deepak
Jagdish Saksena Deepak
Managing Director
almost 12 years ago
Manoj Mishra
Manoj Mishra
Whole Time Director
about 12 years ago
Subhash Chandra Saraf
Subhash Chandra Saraf
Additional Director
over 12 years ago
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Additional Director
about 13 years ago
Naresh Dayal
Naresh Dayal
Additional Director
over 13 years ago
Saurabh Chandra
Saurabh Chandra
Additional Director
about 14 years ago
Pardeep Kumar Chaudhery
Pardeep Kumar Chaudhery
Additional Director
almost 15 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Director
almost 16 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Director
almost 16 years ago
Naresh Kumar Mathur
Naresh Kumar Mathur
Managing Director
about 16 years ago
Sujoy Sonkar Roy Burman
Sujoy Sonkar Roy Burman
Director
over 17 years ago
Christy Leon Fernandez
Christy Leon Fernandez
Nominee Director
about 20 years ago
Asha Swarup
Asha Swarup
Director
over 20 years ago

Charges

4,657 Crore
25 June 2018
Indusind Bank Ltd.
57 Lak
25 June 2018
Indusind Bank Ltd.
3 Crore
03 December 2010
Bank Of Baraoda
100 Crore
07 January 2010
Indian Bank
200 Crore
27 June 2007
Export-import Bank Of India
156 Crore
26 February 2007
Syndicate Bank
1,100 Crore
26 July 2006
Union Bank Of India
300 Crore
27 October 2003
Allahabad Bank
500 Crore
27 August 2003
Indian Overseas Bank
1,200 Crore
27 August 2003
Indian Overseas Bank
600 Crore
22 January 2003
Vijaya Bank
400 Crore
22 January 2003
Vijaya Bank
100 Crore
22 January 2003
Vijaya Bank
1 Crore
26 December 1997
State Bank Of India
7 Crore
27 October 2008
State Bank Of Patiala
400 Crore
07 May 2003
Canara Bank
50 Crore
07 May 2003
Canara Bank
150 Crore
07 May 2003
Canara Bank
550 Crore
07 May 2003
Canara Bank
800 Crore
12 December 2005
Corporation Bank
100 Crore
10 August 1971
State Bank Of India
85 Lak
31 March 2003
Punjab National Bank
10 Crore
31 March 2003
Punjab National Bank
100 Crore
31 March 2003
Punjab National Bank
50 Crore
07 December 2005
Punjab National Bank
110 Crore
31 March 2003
Punjab National Bank
20 Crore
31 March 2003
Punjab National Bank
100 Crore
07 January 2008
Karur Vysya Bank Limited
200 Crore
08 February 2007
United Bank Of India
100 Crore
10 August 1971
State Bank Of India
85 Lak
01 September 1975
State Bank Of India
3 Crore
10 October 1974
State Bank Of India
1 Crore
29 April 1998
Swiss Bank Corporation
60 Crore
14 December 2004
Bank Of India
550 Crore
27 August 2003
Indian Overseas Bank
50 Crore
08 April 1968
State Bank Of India
7 Crore
11 March 1968
State Bank Of India
14 Crore
13 April 2007
Icici Bank Ltd
70 Crore
28 April 2006
Oriental Bank Of Commerce
200 Crore
13 August 2004
Andhra Bank
150 Crore
27 June 2003
Export- Import Bank Of India
40 Crore
10 February 2003
Export- Import Bank Of India
1 Crore
25 June 2018
Others
0
07 May 2003
Canara Bank
0
27 June 2007
Others
0
25 June 2018
Others
0
26 December 1997
State Bank Of India
0
10 February 2003
Export- Import Bank Of India
0
03 December 2010
Bank Of Baraoda
0
31 March 2003
Punjab National Bank
0
01 September 1975
State Bank Of India
0
10 October 1974
State Bank Of India
0
27 October 2008
State Bank Of Patiala
0
11 March 1968
State Bank Of India
0
13 August 2004
Andhra Bank
0
26 February 2007
Syndicate Bank
0
10 August 1971
State Bank Of India
0
27 August 2003
Indian Overseas Bank
0
12 December 2005
Corporation Bank
0
07 May 2003
Canara Bank
0
07 January 2008
Karur Vysya Bank Limited
0
31 March 2003
Punjab National Bank
0
07 December 2005
Punjab National Bank
0
10 August 1971
State Bank Of India
0
27 August 2003
Indian Overseas Bank
0
07 May 2003
Canara Bank
0
31 March 2003
Punjab National Bank
0
07 May 2003
Canara Bank
0
27 June 2003
Export- Import Bank Of India
0
14 December 2004
Bank Of India
0
29 April 1998
Swiss Bank Corporation
0
27 October 2003
Allahabad Bank
0
27 August 2003
Indian Overseas Bank
0
08 April 1968
State Bank Of India
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
22 January 2003
Vijaya Bank
0
22 January 2003
Vijaya Bank
0
22 January 2003
Vijaya Bank
0
07 January 2010
Indian Bank
0
13 April 2007
Icici Bank Ltd
0
08 February 2007
United Bank Of India
0
28 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Union Bank Of India
0
25 June 2018
Others
0
07 May 2003
Canara Bank
0
27 June 2007
Others
0
25 June 2018
Others
0
26 December 1997
State Bank Of India
0
10 February 2003
Export- Import Bank Of India
0
03 December 2010
Bank Of Baraoda
0
31 March 2003
Punjab National Bank
0
01 September 1975
State Bank Of India
0
10 October 1974
State Bank Of India
0
27 October 2008
State Bank Of Patiala
0
11 March 1968
State Bank Of India
0
13 August 2004
Andhra Bank
0
26 February 2007
Syndicate Bank
0
10 August 1971
State Bank Of India
0
27 August 2003
Indian Overseas Bank
0
12 December 2005
Corporation Bank
0
07 May 2003
Canara Bank
0
07 January 2008
Karur Vysya Bank Limited
0
31 March 2003
Punjab National Bank
0
07 December 2005
Punjab National Bank
0
10 August 1971
State Bank Of India
0
27 August 2003
Indian Overseas Bank
0
07 May 2003
Canara Bank
0
31 March 2003
Punjab National Bank
0
07 May 2003
Canara Bank
0
27 June 2003
Export- Import Bank Of India
0
14 December 2004
Bank Of India
0
29 April 1998
Swiss Bank Corporation
0
27 October 2003
Allahabad Bank
0
27 August 2003
Indian Overseas Bank
0
08 April 1968
State Bank Of India
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
22 January 2003
Vijaya Bank
0
22 January 2003
Vijaya Bank
0
22 January 2003
Vijaya Bank
0
07 January 2010
Indian Bank
0
13 April 2007
Icici Bank Ltd
0
08 February 2007
United Bank Of India
0
28 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Union Bank Of India
0

Documents

Form MSME FORM I-13052024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Form AOC-4(XBRL)-16012024_signed
Form MGT-7-28122023_signed
XBRL document in respect Consolidated financial statement-20112023
listofshareholdersstc_2023_F82153131_RASTOGIFCS_20231122131212.xlsm
Details of comments of CAG if India-20112023
Supplementary or test audit report under section 143-20112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112023
Form AOC-4(XBRL)-20112023
Copy of MGT-8-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023
Form ADT-1-20102023_signed
Copy of written consent given by auditor-20102023
-20102023
Form MGT-15-03102023_signed
Optional Attachment-(1)-03102023
Form MGT-15-13092023_signed
Form Addendum to AOC-4 CSR-30082023_signed

Frequently Asked Questions

What is the incorporation date of the The state trading corporation of india limited?

Incorporation date of the company is 18 May 1956 .

What is the state of the The state trading corporation of india limited incorporation?

The state in which company is incorporated is Delhi.

What is the The state trading corporation of india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The state trading corporation of india limited?

The state trading corporation of india limited has appointed 57 of directors.

Who are the appointed Directors in The state trading corporation of india limited?

The appointed directors in the company are:

  • Asha swarup
  • Daniel trevelyn joseph
  • Sunil harshadray trivedi
  • Ravindra harshadrai dholakia
  • Pranab kumar choudhury
  • Shyamal misra
  • Naresh dhanrajbhai kella
  • Sushil chandra tripathi
  • Arvind pandalai
  • Rana som
  • Saurabh chandra
  • Madhusudan prasad
  • Mohan lal pareek
  • Inder jit singh
  • Jagdish saksena deepak
  • Prasanta kumar das
  • Jayendra natwarlal shah
  • Sujoy sonkar roy burman
  • Ajay kumar bhalla
  • Arvind gupta
  • Jitendra kumar dadoo
  • Vipul bansal
  • Christy leon fernandez
  • Ashwani sondhi
  • Manoj mishra
  • Naresh dayal
  • Sundaradevan nanjiah
  • Khaleel rahim
  • Subhash chandra pandey
  • Sutanu behuria
  • Rajani ranjan rashmi
  • Sanjeev kumar gupta
  • Rajiv chopra
  • Sanjeev kumar sharma
  • Ravichandran gurusamy
  • Naresh kumar mathur
  • Sunil kumar
  • Krishnamachari rangarajan
  • Amitabh rajan
  • Bharathi magadhum
  • Bharatsinh prabhatsinh parmar
  • Rooma nagrath
  • Umesh sharma
  • Pardeep kumar chaudhery
  • Subhash chandra saraf
  • Nainar arumugam nainar jeyakumar
  • Kapil kumar gupta
  • Arti bhatnagar
  • Satish kumar chawla
  • Shashank priya
  • Hardeep singh
  • Divakar shetty kaup
  • Bhim singh
  • Rohini sanjay kachole
  • Vivek atul bhuskute
  • Manjeet kumar razdan
  • Ashok kumar aseri