Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Standard Chartered Investments And Loans covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (86), financial health (75), director (75) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Standard Chartered Investments And Loans Company identity, industry, contact, and registration details from MCA and company records.
Standard Chartered Investments And Loans (legal name: Standard Chartered Capital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH2003PLC142829). Business overview includes Financial Services (NBFC), incorporated on October 22, 2003 (23+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.
- Location 12Th Floor, Parinee Crescenzo Building, Plot C-38 & 39,, Mumbai, Maharashtra - 400051
- Website standardcharteredinvestmentsloans.co.in
Current Directors of Standard Chartered Investments And Loans (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Standard Chartered Investments And Loans Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Standard Chartered Investments And Loans Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 12 Mar 2025 |
180.00 cr | Open |
|
Others
Creation Date: 11 Mar 2025 |
250.00 cr | Open |
|
Others
Creation Date: 30 Jan 2025 |
100.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Standard Chartered Investments And Loans Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Standard Chartered Investments And Loans Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Standard Chartered Investments And Loans EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Standard Chartered Investments And Loans GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Standard Chartered Investments And Loans Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Standard Chartered Investments And Loans MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Standard Chartered Investments And Loans Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Standard Chartered Investments And Loans?
When was Standard Chartered Investments And Loans incorporated?
Who are the current board members and directors of Standard Chartered Investments And Loans?
What is the registered address of Standard Chartered Investments And Loans?
What is the official website of Standard Chartered Investments And Loans?
What is the ROC code of Standard Chartered Investments And Loans?
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Standard Chartered Investments And Loans - is it listed or unlisted?
What is the current status of Standard Chartered Investments And Loans?
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Does Standard Chartered Investments And Loans have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
