Indian Company Master Data Made Simple
Standard Chartered Securities (india) Limited
Established in 1994, Standard Chartered Securities (india) Limited has 31 years of operational experience. Standard Chartered Securities (india) Limited holds the CIN U65990MH1994PLC079263 and registration number 79263. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹320.00 crore. Its paid up capital is ₹281.86 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. Standard Chartered Securities (india) Limited is officially registered in Mumbai. It is incorporated at 12th Floor, Crescenzo Business District, C-38/39, G-block, Bandra - Kurla Complex, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. PAN number for the company is AAACU0622M. The company’s Legal Entity Identifier (LEI) code is 54930024GANZB8ISDK66. Its primary communication email is [email protected]. The company is led by Rajeev Srivastava (CEO), Paras Dilip Shah (CFO), Rajeev Srivastava (CEO) and Paras Dilip Shah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/06/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,20,00,00,000.00
- Paid up Capital
- ₹2,81,85,57,020.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACU0622M1ZC | Inactive |
| Delhi | 07AAACU0622M1ZF | Active |
| Gujarat | 24AAACU0622M1ZJ | Inactive |
| Karnataka | 29AAACU0622M1Z9 | Active |
| Maharashtra | 27AAACU0622M1ZD | Active |
| 27AAACU0622M2ZC | Active | |
| Punjab | 03AAACU0622M1ZN | Inactive |
| Tamil Nadu | 33AAACU0622M1ZK | Active |
| Telangana | 36AAACU0622M1ZE | Active |
| West Bengal | 19AAACU0622M1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/09/2018 | Shashikala Ramadhar Vishwakarma | *****8104C | Company Secretary | |
| 11/10/2021 | Rajeev Srivastava | *****1097F | CEO | |
| 04/02/2022 | Rajeev Srivastava | 07053900 | Managing Director | View other directorships |
| 22/12/2022 | Sachin Upendrakumar Shah | 09765131 | Director | View other directorships |
| 12/03/2025 | Anil Kejriwal | 10962508 | Director | View other directorships |
| 06/05/2025 | Shivali Ashish Vaidya | 11059488 | Director | View other directorships |
| 12/08/2025 | Paras Dilip Shah | *****2560F | CFO | |
| 16/09/2025 | Prabdev Singh | 07097109 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/09/2024 | Form MGT-7-19092024 | - |
| 12/09/2024 | Form AOC-4(XBRL)-12092024_signed | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1973333 | 14/11/2024 | ₹2,00,00,000.00 | Indusind Bank Ltd. |
| AB1685121 | 25/09/2024 | ₹25,00,00,000.00 | Bajaj Finance Limited |
| AA6834324 | 24/09/2021 | ₹80,00,00,000.00 | Idfc First Bank Limited |
| AB0534626 | 03/09/2021 | ₹1,20,00,00,000.00 | Indusind Bank Ltd. |
| T52491594 | 03/09/2021 | ₹25,00,00,000.00 | Indusind Bank Ltd. |
| T12992582 | 10/03/2021 | ₹30,00,00,000.00 | Idfc First Bank Limited |
| AB1984332 | 15/11/2018 | ₹1,50,00,00,000.00 | Indusind Bank Ltd. |
| A07354640 | 16/05/2006 | ₹10,00,00,000.00 | Bank Of Maharashtra |
| C42348847 | 08/05/2006 | ₹50,00,00,000.00 | Bank Of Baroda |
| H94216686 | 16/07/2003 | ₹25,00,00,000.00 | Oriental Bank Of Commerce |
| B20480711 | 30/05/2003 | ₹5,00,00,000.00 | Uti Bank Ltd. |
| A76996313 | 05/01/1996 | ₹15,00,00,000.00 | Bank Of Maharashtra |
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Address
Frequently Asked Questions
The current board member of Standard Chartered Securities (india) Limited are:
- Sachin Upendrakumar Shah
- Rajeev Srivastava
- Rajeev Srivastava
- Shashikala Ramadhar Vishwakarma
- Prabdev Singh
- Paras Dilip Shah
- Shivali Ashish Vaidya
- Anil Kejriwal