Standard Chartered Securities (India) Limited

U65990MH1994PLC079263ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Standard Chartered Securities (India) Limited is a Public Non-govt company company incorporated in 1994 and based in Maharashtra, India. Standard Chartered Securities (India) Limited operates in Financial Services (NIC 65990) with authorized capital of ₹320.00 Cr and paid-up capital of ₹281.86 Cr. For 2016-17, the company reported revenue of ₹61.84 Cr and profit after tax of ₹13.42 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1772d ago · may be overdue
Revenue (latest FY)
₹61.84 Cr
2016-17
PAT (latest FY)
₹13.42 Cr
Margin 21.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹281.86 Cr
88% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹320.00 Cr
Paid-up Capital
₹281.86 Cr
88% utilized
Members
Last AGM
05 Oct 2021
1772d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
r*********************(at)sc.com
Registered Office
2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN
STANDARD CHARTERED SECURITIES (INDIA) LIMITED
Brand STANDARD CHARTERED SECURITIES (INDIA) LIMITED · Legal entity Standard Chartered Securities (India) Limited

STANDARD CHARTERED SECURITIES (INDIA) LIMITED is the legal entity of Standard Chartered Securities and Standard Chartered.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
166
Stage
Public
HQ
Founded
1994
Joined to MCA on CIN U65990MH1994PLC079263

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********************(at)sc.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Jun 1994 · 05 Oct 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.0y · Gurugram · DIN 1087532
MK
Meera Krishnan
Additional Director
4.5y · Ahmedabad · DIN 1976272
Get the full board of directors

Directors, DINs & appointment history for Standard Chartered Securities (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Standard Chartered Securities (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
857275871Axis Bank Ltd(Bank)₹4.69 Cr12 Mar 2023Open
422120458State Bank of India(Bank)₹18.46 Cr12 Mar 2019Open
484625876ICICI Bank Ltd(Bank)₹23.04 Cr27 Jan 2022Open
414808443ICICI Bank Ltd(Bank)₹17.57 Cr04 Jul 2023Open
313277844Axis Bank Ltd(Bank)₹13.03 Cr12 Mar 2023Open
276649534ICICI Bank Ltd(Bank)₹17.27 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Standard Chartered Securities (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.90 Cr₹65.80 Cr₹98.70 Cr₹29.20 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹20.62 Cr-6.8%+22.5%+2.0%
Profit after Tax₹2.34 Cr+12.0%-2.0%+7.0%
Net Worth₹9.44 Cr+24.0%+27.2%+3.1%
Employees321+31.5%+21.3%+17.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Standard Chartered Securities (India) Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+21.70%+6.41%+5.20%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,49,87,24364.22%
Institutional Investors239,31,42616.85%
Public & Others1244,17,58218.93%
See the full shareholding pattern

Promoter, institutional & public holding for Standard Chartered Securities (India) Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

82 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P92
Employees
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Smcm Holdings Private Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Feb 2022
Rajeev appointed as Director
24 Sept 2018
Kumarapuram appointed as Director
28 Jun 1994
Company incorporated
Standard Chartered Securities (India) Limited registered with RoC-Mumbai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Standard Chartered Securities (India) Limited

When was Standard Chartered Securities (India) Limited incorporated?
Standard Chartered Securities (India) Limited was incorporated in 1994 (around 28 Jun 1994). Its CIN is U65990MH1994PLC079263 and it is registered with RoC-Mumbai.
Where is Standard Chartered Securities (India) Limited located?
Standard Chartered Securities (India) Limited is headquartered in Maharashtra, at: 2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN .
What sector does Standard Chartered Securities (India) Limited operate in?
Standard Chartered Securities (India) Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Standard Chartered Securities (India) Limited?
Director details for Standard Chartered Securities (India) Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Standard Chartered Securities (India) Limited?
Standard Chartered Securities (India) Limited has authorized capital of ₹320.00 Cr and paid-up capital of ₹281.86 Cr.
Does Standard Chartered Securities (India) Limited have any open charges?
Standard Chartered Securities (India) Limited has no open MCA-registered charges on record.
What is Standard Chartered Securities (India) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Standard Chartered Securities (India) Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.