Stan Capital Limited
About Stan Capital Limited
Data last updated:
Stan Capital Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 03 July 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1996PLC230378.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Kumar Malhotra and Seema Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 20 South Extension – II, New Delhi, Delhi, India – 110049.
Company details
CIN history
Stan Capital has one previous CIN (Corporate Identification Number): U65910PB1996PLC018452. The current CIN is U65910DL1996PLC230378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1996PLC230378 | Current |
| U65910PB1996PLC018452 | Previous |
Contact details
Stan Capital Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 20 South Extension – II, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Equipment Leasing & Financing, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Stan Capital Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Stan Capital Limited, buy the company report.
Board of directors of Stan Capital Limited
Stan Capital has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Malhotra | Additional Director | 07 Mar 2011 | 15 Years 7 Months | Current |
| Anil Kumar Malhotra Also directs: Stan Fincap Private Limited, Fair Autos Private Limited, Stan Cars Private Limited and 1 more | Director | 03 Jul 1996 | 30 Years 3 Months | Current |
| Seema Malhotra | Director | 30 Sep 2008 | 18 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Stan Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Stan Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Stan Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Stan Capital Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Parkash Wanti ceased to be Director on 07 Mar 2011.
Frequently asked questions
Stan Capital is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Stan Capital is a company pending strike off, currently registered as a public limited company based in New Delhi, Delhi, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 03 July 1996 and is registered under CIN U65910DL1996PLC230378. The company may be struck off soon - caution is advised.
Stan Capital has 3 current directors:
- Raghav Malhotra - Additional Director
- Anil Kumar Malhotra - Director
- Seema Malhotra - Director
The CIN (Corporate Identification Number) of Stan Capital is U65910DL1996PLC230378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Stan Capital was incorporated on 03 July 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Stan Capital is at C – 20 South Extension – II, New Delhi, Delhi, India – 110049.
The latest financial statements of Stan Capital on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Stan Capital operates in the financial services industry, in the equipment leasing and financing segment.
Parkash Wanti ceased to be Director on 07 Mar 2011. Raghav Malhotra was appointed as Additional Director on 07 Mar 2011. Naresh Kumar Malhotra ceased to be Director on 30 Sep 2008. Stan Capital has 5 board changes on record in total.
Stan Capital can be reached at its registered office: C – 20 South Extension – II, New Delhi, Delhi, India – 110049.