Standard Chartered Capital Limited - Due diligence report

A 360° intelligence report on Standard Chartered Investments And Loans: trust score, financial health, credit view, compliance, directors, g…

2003-10-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Standard Chartered Capital Limited
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Standard Chartered Investments And Loans — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Standard Chartered Investments And Loans is assessed as Low Risk with a Trust Score of 79/100. Standard Chartered Investments And Loans is an active public limited indian non-government company incorporated in 2003, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Standard Chartered Capital Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 17 open (5,265.00 cr) · 12 satisfied (2,167.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
Standard Chartered Bank2 48.0 cr
Sidbi2 48.0 cr
Ilandfs Trust Company Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: S.R. BATLIBOI & CO. LLP on 2021-11-12.
  • 11 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHA MANISH SHAH 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAYA ARVIND TAMBE 01234567 Director 01/04/2018 6 yrs Approved
Nirmal Kishore 01234567 Director 01/04/2018 6 yrs Approved
Nirmal Kishore 01234567 Director 01/04/2018 6 yrs Approved
SACHIN UPENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
SABINA MOTI BHAVNANI 01234567 Director 01/04/2018 6 yrs Approved
Sekhar Srinivasan Mosur 01234567 Director 01/04/2018 6 yrs Approved
PRABDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
Vishal Jhalani 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Standard Chartered Bank U. K.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 19 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Standard Chartered Bank U. K. Holding Company 74.00%

Key managerial personnel: Nirmal Kishore (CEO) · Nirmal Kishore (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
17 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 5,265.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2025
Charge satisfied
Others
01 Oct 2025
Director appointed
PRABDEV SINGH (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SABINA MOTI BHAVNANI
30 May 2025
Director appointed
SABINA MOTI BHAVNANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge satisfied
Sidbi
12 Mar 2025
Charge created
Others - 180.00 cr
11 Mar 2025
Charge created
Others - 250.00 cr
30 Jan 2025
Charge created
Others - 100.00 cr
07 Jan 2025
Charge satisfied
Others
26 Nov 2024
Charge created
Others - 500.00 cr
21 Nov 2024
Charge satisfied
Sidbi
04 Sep 2024
Director ceased
DHANANJAYA ARVIND TAMBE
Director ceased
Sekhar Srinivasan Mosur
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inox Leasing And Finance Limited U65910HP1995PLC011680 Una, Himachal Pradesh, India
Wasan Motors Private Limited U50100MH1997PTC111090 Mumbai, Maharashtra, India
Kumbakonam Mutual Benefit Fund Nidhi Limited U65991TN1903PLN001246 Kumbakonam, Tamil Nadu, India
Hcl Capital Private Limited U67120DL1996PTC078853 New Delhi, Delhi, India
Dimension Financial Solutions Private Limited U74140DL2009PTC186563 New Delhi, Delhi, India
Jindalsaw U51909CT2013PTC009017 Raipur, Chattisgarh, India
Andaman And Nicobar Islands Integrated Development Corporation Limited. U74999AN1988SGC000028 Port Blair, Andaman And Nicobar Islands, India
Hdfc U65990MH1994PLC083933 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Standard Chartered Investments And Loans before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Standard Chartered Investments And Loans: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Standard Chartered Investments And Loans - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Standard Chartered Investments And Loans pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Standard Chartered Investments And Loans - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Standard Chartered Investments And Loans an active company?

Standard Chartered Investments And Loans has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Standard Chartered Investments And Loans financially healthy?

Standard Chartered Investments And Loans has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Standard Chartered Investments And Loans?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Standard Chartered Investments And Loans?

The ultimate holding entity is Standard Chartered Bank U. K.. 9 active director(s) are on record.

Does Standard Chartered Investments And Loans have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Standard Chartered Investments And Loans up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Standard Chartered Investments And Loans?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.