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STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED — Stanford Investment And Properties Private Limited

U65990MH1990PTC055982ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Stanford Investment And Properties Private Limited is a Private Non-govt company company incorporated in 1990 and based in Maharashtra, India. Stanford Investment And Properties Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹50.00 L and paid-up capital of ₹25.38 L. For 2014-15, the company reported revenue of —. 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 1716d ago · may be overdue
Revenue (latest FY)
—
2014-15
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.38 L
51% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹25.38 L
51% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
h************(at)hotmail.com
Registered Office
LUTHRIA HOUSE, GAOTHAN RD NO 1, ANANDRAO DEVALE ROAD, JUHU, MUMBAI Mumbai City MH 400049 IN
STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED
Brand STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED · Legal entity Stanford Investment And Properties Private Limited

Explore the complete profile of STANFORD INVESTMENTS & PROPERTIES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1990
Joined to MCA on CIN U65990MH1990PTC055982

Quick facts

Identity · Activity · Auditor · Contact
Registered office
LUTHRIA HOUSE, GAOTHAN RD NO 1, ANANDRAO DEVALE ROAD, JUHU, MUMBAI Mumbai City MH 400049 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h************(at)hotmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 1990 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
7.9y · Gurugram · DIN 5083527
SG
Sneha Gupta
Managing Director
5.7y · Pune · DIN 1384131
RK
Rajesh Kumar Sharma
Whole-time Director
1.5y · Ahmedabad · DIN 5498065
DR
Deepa Reddy
Managing Director
3.7y · Mumbai · DIN 3362841
Get the full board of directors

Directors, DINs & appointment history for Stanford Investment And Properties Private 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+18dfiled
MGT-7FY2023-2426 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 Stanford Investment And Properties Private 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
411336486ICICI Bank Ltd(Bank)₹12.60 Cr27 Jan 2020Satisfied
312476678HDFC Bank Ltd(Bank)₹5.51 Cr12 Mar 2019Open
892895738HDFC Bank Ltd(Bank)₹21.10 Cr19 Sep 2021Open
677619951Kotak Mahindra Bank Ltd(Bank)₹6.79 Cr19 Sep 2020Open
882875472ICICI Bank Ltd(Bank)₹18.14 Cr04 Jul 2019Open
884713920HDFC Bank Ltd(Bank)₹22.16 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Stanford Investment And Properties Private 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
FYRevenuePATNet WorthTotal AssetsEmployees
2014-15—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2014-15
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₹14.37 Cr+30.7%+1.5%+2.2%
Profit after Tax₹84.95 L+3.4%+14.6%+11.0%
Net Worth₹7.05 Cr+12.5%+7.8%+21.4%
Employees134+2.2%+13.2%+5.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Stanford Investment And Properties Private 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
2014-15—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,52,10,75584.05%
Institutional Investors36,53,1032.18%
Public & Others5041,29,87113.77%
See the full shareholding pattern

Promoter, institutional & public holding for Stanford Investment And Properties Private 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

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P7

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
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Aug 2016
Naresh appointed as Director
26 Mar 1990
Company incorporated
Stanford Investment And Properties Private Limited registered with RoC-Mumbai; year 1990

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 Stanford Investment And Properties Private Limited

When was Stanford Investment And Properties Private Limited incorporated?
Stanford Investment And Properties Private Limited was incorporated in 1990 (around 26 Mar 1990). Its CIN is U65990MH1990PTC055982 and it is registered with RoC-Mumbai.
Where is Stanford Investment And Properties Private Limited located?
Stanford Investment And Properties Private Limited is headquartered in Maharashtra, at: LUTHRIA HOUSE, GAOTHAN RD NO 1, ANANDRAO DEVALE ROAD, JUHU, MUMBAI Mumbai City MH 400049 IN .
What sector does Stanford Investment And Properties Private Limited operate in?
Stanford Investment And Properties Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Stanford Investment And Properties Private Limited?
Director details for Stanford Investment And Properties Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Stanford Investment And Properties Private Limited?
Stanford Investment And Properties Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹25.38 L.
Does Stanford Investment And Properties Private Limited have any open charges?
Stanford Investment And Properties Private Limited has no open MCA-registered charges on record.
What is Stanford Investment And Properties Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Stanford Investment And Properties Private 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.