Stan Capital Limited
About Stan Capital Limited
Data last updated: 25 July 2025
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 specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PLC230378.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raghav Malhotra and Anil Kumar Malhotra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 20 South Extension – Ii, New Delhi, Delhi, India – 110049.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC – 20 South Extension – Ii, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Equipment Leasing & Financing, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Stan Capital Limited
Stan Capital Limited 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 |
Board of Directors of Stan Capital Limited
Stan Capital Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Malhotra | Additional Director | 07 Mar 2011 | 15 Years 5 Months | Current |
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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 1 Months | Current |
| Seema Malhotra | Director | 30 Sep 2008 | 17 Years 10 Months | Current |
Financials of Stan Capital Limited FY 2015 filings available
Ten-year financial statements for Stan Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Stan Capital Limited
Stan Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stan Capital Limited
View historical data on people associated with Stan Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Stan Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Stan Capital Limited
GST registrations and filing compliance for Stan Capital Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Stan Capital Limited
Credit ratings, litigation, and regulatory alerts for Stan Capital Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Stan Capital Limited
MSME payment history for Stan Capital Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Stan Capital Limited
Corporate group structure for Stan Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Stan Capital Limited
MCA filings and documents for Stan Capital Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Stan Capital Limited
Frequently Asked Questions about Stan Capital Limited
Stan Capital Limited 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 Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 July 1996 and is registered under CIN U65910DL1996PLC230378. The company may be struck off soon - caution is advised.
The current directors of Stan Capital Limited are:
- Raghav Malhotra - Additional Director
- Anil Kumar Malhotra - Director
- Seema Malhotra - Director
The CIN (Corporate Identification Number) of Stan Capital Limited is U65910DL1996PLC230378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Stan Capital Limited is financial services. The company specifically operates in equipment leasing and financing.
Stan Capital Limited can be reached at the registered office: C – 20 South Extension – Ii, New Delhi, Delhi, India – 110049.