Standard Chartered Capital Limited - Company overview

Standard Chartered Investments And Loans is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH20…

2003-10-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Standard Chartered Capital Limited
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Key Metrics

AUTHORISED CAPITAL
575.00 cr
PAID-UP CAPITAL
559.68 cr
COMPANY AGE
22 Years 9 Months
since 2003-10-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
17
3,107.55 cr
SATISFIED CHARGES
12
1,347.45 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
11
Updated: 2023-10-31 15:44:49

Company Health Scores

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.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (75), director (75) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Standard Chartered Investments And Loans

Standard Chartered Investments And Loans 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
Name History
CIN / LLPINU65990MH2003PLC142829
Company No.142829
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-10-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Standard Chartered Investments And Loans

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Standard Chartered Investments And Loans (9)

R
Richa Manish Shah
Company Secretary | Since 2021-03-06 | BFGPS5484G
D
Director | Since 2024-09-01 | DIN: 07260971
N
Nirmal Kishore
CEO | AJHPK3962H
N
Managing Director | Since 2023-11-09 | DIN: 10260505
S
Director | Since 2023-01-31 | DIN: 09765131
S
Director | Since 2025-05-30 | DIN: 06553087

Charges of Standard Chartered Investments And Loans

Others : 1,330.00 cr
Open Charges: 17 Satisfied Charges: 12
Open 3,107.55 cr
Satisfied 1,347.45 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Standard Chartered Investments And Loans
What is CIN of Standard Chartered Investments And Loans?
The Corporate Identification Number (CIN) for Standard Chartered Investments And Loans is U65990MH2003PLC142829. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 142829 as per MCA.
When was Standard Chartered Investments And Loans incorporated?
Standard Chartered Investments And Loans was incorporated 22 years 9 months ago on 22 Oct 2003.
What is paid-up capital and authorised share capital of Standard Chartered Investments And Loans?
The paid-up capital of Standard Chartered Investments And Loans is ₹ 5,596,769,720.00 and authorised share capital is ₹ 5,750,000,000.00.
Who are the current board members and directors of Standard Chartered Investments And Loans?
Standard Chartered Investments And Loans shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Standard Chartered Investments And Loans?
As per Ministry of Corporate Affairs (MCA), the registered address of Standard Chartered Investments And Loans is 12Th Floor, Parinee Crescenzo Building, Plot C-38 & 39,, G Block Opp. Mca Ground, Mumbai, Maharashtra, 400051, India.
What is the official website of Standard Chartered Investments And Loans?
The official website of Standard Chartered Investments And Loans is https://standardcharteredinvestmentsloans.co.in.
What is the ROC code of Standard Chartered Investments And Loans?
Standard Chartered Investments And Loans ROC code is Roc Mumbai.
What is the company classification of Standard Chartered Investments And Loans?
Standard Chartered Investments And Loans is classified as Public Limited Indian Non-Government Company.
Standard Chartered Investments And Loans - is it listed or unlisted?
Standard Chartered Investments And Loans is a Unlisted company.
What is the current status of Standard Chartered Investments And Loans?
Standard Chartered Investments And Loans is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Standard Chartered Investments And Loans associated with?
Standard Chartered Investments And Loans lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Standard Chartered Investments And Loans have GST registrations on file?
Standard Chartered Investments And Loans shows 11 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Standard Chartered Investments And Loans?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Standard Chartered Investments And Loans.
How do I contact Standard Chartered Investments And Loans?
Use the official website at https://standardcharteredinvestmentsloans.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Standard Chartered Investments And Loans?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Standard Chartered Investments And Loans?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.