Standard Chartered Securities (India) Limited

Provides securities brokerage and distribution services for third-party products.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Standard Chartered Securities (India) Profile

Key Indicators

  • Authorised Capital ₹ 320.00 Cr
  • Paid Up Capital ₹ 281.86 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 210.00 Cr
  • Satisfied Charges ₹ 225.00 Cr
  • Revenue Growth 18.53%
  • Profit Growth -27.91%
  • Ebitda 18.00%
  • Net Worth 2.42%
  • Total Assets 14.89%

About Standard Chartered Securities (India)

Standard Chartered Securities (India) Limited (SCSIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 June 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Uti Securities Exchange Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 320.00 Cr and a paid-up capital of Rs 281.86 Cr.

The company currently has active open charges totaling ₹210.00 Cr. The company has closed loans amounting to ₹225.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Standard Chartered Securities (India) Limited India are Narayanan Raman as Cfo, Shashikala Vishwakarma as Company Secretary, and Rajeev Srivastava as Ceo. Zarin Daruwala, Rajeev Srivastava, Gaurav Maheshwari, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PLC079263

  • Company No.

    079263

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 1994

  • Date of AGM

    13 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Standard Chartered Securities (India) Limited offer?

Standard Chartered Securities (India) Limited offers a wide range of products and services, including Stock Trading/Money Market, Currency Trading Services, Share Trading Services, Currency Derivative Service, Marketing Consultancy.

Who are the key members and board of directors at Standard Chartered Securities (India)?

Executive Team (4)

NameDesignationAppointment DateStatus
Rajeev Srivastava Country flag representing In Managing Director11-Oct-2021Current
Narayanan Raman CFO19-Jun-2014Current
Shashikala Vishwakarma Company Secretary10-Sep-2018Current
Rajeev Srivastava CEO11-Oct-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Zarin Daruwala Country flag representing In Director 22-Jul-2016Current
Gaurav Maheshwari Country flag representing In Director 28-Aug-2020Current
Sachin Shah Director 22-Dec-2022Current

Financial Performance of Standard Chartered Securities (India).

Standard Chartered Securities (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.53% increase. The company also saw a substantial fall in profitability, with a 27.91% decrease in profit. The company's net worth moved up by a moderate rise of 2.42%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
18.53%
Revenue from Operations
18.46%
Total Assets
14.89%
Profit or Loss
-27.91%
Net Worth
2.42%
EBITDA
18.00%

What is the Ownership and Shareholding Structure of Standard Chartered Securities (India)?

In 2022, Standard Chartered Securities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹210.00 Cr

Satisfied Charges

₹225.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 210.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Sep 2021Others₹80.00 CrOpen
03 Sep 2021Others₹25.00 CrOpen
10 Mar 2021Others₹30.00 CrOpen
15 Nov 2018Others₹75.00 CrOpen
03 Sep 2021Others₹120.00 CrSatisfied

How Many Employees Work at Standard Chartered Securities (India)?

Standard Chartered Securities (India) has a workforce of 166 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Standard Chartered Securities (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Standard Chartered Securities (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Standard Chartered Securities (India)

Recent activity within the organization

  • Charges

    A charge registered on 03 Sep 2021 via Charge ID 100483279 with Others was fully satisfied on 11 Sep 2024.

    11 Sep 2024

  • Annual General Meeting

    Standard Chartered Securities (India) Limited last Annual general meeting of members was held on 13 Aug 2024 as per latest MCA records.

    13 Aug 2024

  • Balance Sheet

    Standard Chartered Securities (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 80.00 Cr registered on 24 Sep 2021 with Charge ID 100489881 was modified on 23 Jan 2024.

    23 Jan 2024

  • Director Appointment

    Sachin Upendrakumar Shah was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 1 month .

    22 Dec 2022

  • Charges

    A charge with Others of Rs. 120.00 Cr registered on 03 Sep 2021 with Charge ID 100483279 was modified on 05 Jul 2022.

    05 Jul 2022

Frequently asked questions

  • Standard Chartered Securities (India) Limited was incorporated on 28 Jun 1994.

  • The authorized share capital of Standard Chartered Securities (India) Limited is ₹ 320.00 Cr and paid-up capital is ₹ 281.86 Cr.

  • Currently 7 directors are associated with Standard Chartered Securities (India) Limited.

    • Zarin Bomi Daruwala
    • Rajeev Ratan Srivastava
    • Gaurav Maheshwari
    • Sachin Upendrakumar Shah
    • Narayanan Raman
    • Shashikala Ramadhar Vishwakarma
    • Rajeev Srivastava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Standard Chartered Securities (India) Limited is 2Nd Floor 23-25 M. G. Road Fort, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Standard Chartered Securities (India) Limited is U65990MH1994PLC079263 and the company number is 079263 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Standard Chartered Securities (India) Limited is https://www.standardcharteredtrade.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Standard Chartered Securities (India) Limited has risen by 18.53%.

  • As Per 2023 financial reports, 166 employees are currently employed by Standard Chartered Securities (India) Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Standard Chartered Securities (India) Limited has experienced an upsurge of 2.42%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Standard Chartered Securities (India) Limited amount to ₹ 210.00 Cr.

  • The most recent Balance Sheet for Standard Chartered Securities (India) Limited was filed with the ROC on 31 Mar 2024.

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