Indian Company Master Data Made Simple
Stonex India Private Limited
Stonex India Private Limited was established 18 years ago, on 23 Sep 2007. The company’s Corporate Identification Number is U14200DL2007PTC168592; registration no. 168592. The company operates as company limited by shares. The company’s authorized capital value is ₹3.00 crore. It has a paid-up capital totaling ₹1.26 crore.
Its primary business activity involves other mining and quarrying. The company’s registration location is Delhi. The registered address is listed as Wz-29 Ring Road Mansarover Garden, New Delhi, New Delhi, Delhi, India, 110015. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AACCG9620R. The company’s Legal Entity Identifier (LEI) code is 335800IAC6GGAVSGCY21. The company’s official contact email is [email protected]. The executive leadership listing includes Arun Kumar Jha (CFO) and Arun Kumar Jha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 23/09/2007
- Company Status
- Active
- RoC
- Delhi
- 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
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹1,26,25,490.00
- Activity
- Other Mining And Quarrying
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCG9620R1Z1 | Active |
| 07AACCG9620R2Z0 | Active | |
| Gujarat | 24AACCG9620R1Z5 | Inactive |
| Haryana | 06AACCG9620R1Z3 | Inactive |
| 062400004448TMP | Inactive | |
| Madhya Pradesh | 23AACCG9620R1Z7 | Active |
| Maharashtra | 27AACCG9620R1ZZ | Inactive |
| Punjab | 03AACCG9620R1Z9 | Inactive |
| Rajasthan | 08AACCG9620R1ZZ | Active |
| Uttar Pradesh | 092500005310TMP | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/09/2007 | Saurav Agrawal | 01507305 | Director | View other directorships |
| 24/09/2007 | Gaurav Aggarwal | 01770543 | Managing Director | View other directorships |
| 01/06/2017 | Vikas Aggarwal | 03092238 | Director | View other directorships |
| 30/06/2017 | Vijay Maheshwari | 07864129 | Director | View other directorships |
| 19/08/2019 | Gajendra Pal Singh Chandel | 01523583 | Director | View other directorships |
| 18/01/2023 | Arun Kumar Jha | *****9348E | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-19102024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4781849 | 18/06/2025 | ₹3,00,00,000.00 | Icici Bank Limited |
| AB4769556 | 29/05/2025 | ₹59,00,00,000.00 | Sbicap Trustee Company Limited |
| AB3535382 | 27/09/2024 | ₹60,00,00,000.00 | Icici Bank Limited |
| AB5370181 | 05/06/2024 | ₹75,00,00,000.00 | Sbicap Trustee Company Limited |
| AA9532348 | 05/06/2024 | ₹72,96,00,000.00 | Sbicap Trustee Company Limited |
| AA9533077 | 05/06/2024 | ₹40,48,00,000.00 | Sbicap Trustee Company Limited |
| AB8493972 | 21/02/2024 | ₹6,00,00,000.00 | Hdfc Bank Limited |
| AA9517858 | 29/08/2023 | ₹1,14,00,00,000.00 | Sbicap Trustee Company Limited |
| AA4585866 | 30/12/2021 | ₹4,71,00,000.00 | Axis Bank Limited |
| AB4992380 | 29/10/2021 | ₹75,00,00,000.00 | Kotak Mahindra Bank Limited |
| T18046250 | 18/03/2021 | ₹4,48,00,000.00 | Hdfc Bank Limited |
| T17252842 | 05/03/2021 | ₹4,48,00,000.00 | Hdfc Bank Limited |
| AA6113819 | 21/01/2021 | ₹8,40,00,000.00 | Standard Chartered Bank |
| T59827105 | 12/06/2020 | ₹2,00,00,000.00 | Standard Chartered Bank |
| R65073389 | 31/10/2018 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| AC1476714 | 14/08/2018 | ₹37,50,00,000.00 | Axis Bank Limited |
| AB7880157 | 15/06/2017 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| H84775626 | 15/06/2017 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| T59828699 | 27/09/2016 | ₹51,00,00,000.00 | Standard Chartered Bank |
| AA6219610 | 19/09/2016 | ₹1,50,00,000.00 | Standard Chartered Bank |
| G64004831 | 17/08/2015 | ₹75,00,000.00 | Standard Chartered Bank |
| G64011018 | 16/07/2015 | ₹20,00,00,000.00 | Standard Chartered Bank |
| AA6114486 | 14/03/2015 | ₹24,00,00,000.00 | Standard Chartered Bank |
| G53666509 | 19/07/2008 | ₹37,00,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Stonex India Private Limited are:
- Saurav Agrawal
- Vikas Aggarwal
- Vijay Maheshwari
- Gajendra Pal Singh Chandel
- Gaurav Aggarwal
- Arun Kumar Jha