Standard Chartered Securities (India) Profile
Key Indicators
- Authorised Capital ₹ 320.00 Cr
- Paid Up Capital ₹ 281.86 Cr
- Company Age 30 Year, 8 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 eight 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Srivastava  | Managing Director | 11-Oct-2021 | Current |
| Narayanan Raman | CFO | 19-Jun-2014 | Current |
| Shashikala Vishwakarma | Company Secretary | 10-Sep-2018 | Current |
| Rajeev Srivastava | CEO | 11-Oct-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zarin Daruwala | Director | 22-Jul-2016 | Current |
| Gaurav Maheshwari | Director | 28-Aug-2020 | Current |
| Sachin Shah | Director | 22-Dec-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Indian Institute Of Banking And FinanceZarin Daruwala is a mutual person
Standard Chartered Global Business Services Private LimitedZarin Daruwala is a mutual person
- Standard Chartered Finance Private Limited
Gaurav Maheshwari and Sachin Shah are mutual person
Standard Chartered Capital LimitedZarin Daruwala and Sachin Shah are mutual person
St Helen's Nominees India Private LimitedGaurav Maheshwari and Sachin Shah are mutual person
Charges (Loans)
Open Charges
₹210.00 Cr
Satisfied Charges
₹225.00 Cr
Charges Breakdown by Lending Institutions
- Others : 210.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2021 | Others | ₹80.00 Cr | Open |
| 03 Sep 2021 | Others | ₹25.00 Cr | Open |
| 10 Mar 2021 | Others | ₹30.00 Cr | Open |
| 15 Nov 2018 | Others | ₹75.00 Cr | Open |
| 03 Sep 2021 | Others | ₹120.00 Cr | Satisfied |
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.
Deals i
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
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
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.
- 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.
- Balance Sheet
Standard Chartered Securities (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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.
- 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 2 months .
- 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.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Standard Chartered Securities (India) Limited?
Standard Chartered Securities (India) Limited was incorporated on 28 Jun 1994.
What is authorized share capital and paid-up capital of Standard Chartered Securities (India) Limited?
The authorized share capital of Standard Chartered Securities (India) Limited is ₹ 320.00 Cr and paid-up capital is ₹ 281.86 Cr.
Who are the current board members & directors of Standard Chartered Securities (India) Limited?
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
What is the registered address of Standard Chartered Securities (India) Limited?
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.
What is the corporate identification number (CIN) and company number of Standard Chartered Securities (India) Limited?
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).
What is the official website of Standard Chartered Securities (India) Limited?
The Official website of Standard Chartered Securities (India) Limited is https://www.standardcharteredtrade.co.in
What has been the recent revenue trend for Standard Chartered Securities (India) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Standard Chartered Securities (India) Limited has risen by 18.53%.
How many employees does Standard Chartered Securities (India) Limited currently have?
As Per 2023 financial reports, 166 employees are currently employed by Standard Chartered Securities (India) Limited.
What change has been observed in the net worth of Standard Chartered Securities (India) Limited, and by what percentage?
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%.
What are the total open charges for Standard Chartered Securities (India) Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Standard Chartered Securities (India) Limited amount to ₹ 210.00 Cr.
When was the last Balance Sheet of Standard Chartered Securities (India) Limited filed with the ROC?
The most recent Balance Sheet for Standard Chartered Securities (India) Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Vishal KapoorDirector
Sunil KaushalDirector
Subhradeep MohantyDirector
Somasundaram PalamadairamaswamyDirector
Shyam SrinivasanDirector
Sanjeeb ChaudhuriDirector
Samrat KhoslaDirector
Pundarik SanyalAdditional Director
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India