About Standard Chartered Capital Limited
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Standard Chartered Capital Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Standard Chartered Bank U. K.. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2003PLC142829. Its GSTIN is 27AAHCS6432N1ZU (Maharashtra). The company holds 11 GST registrations, all of them active.
The company has an authorised share capital of ₹575 Cr and a paid-up capital of ₹559.68 Cr. It was formerly known as Standard Chartered Investments and Loans (India) Limited. It is led by directors including Nirmal Kishore (Managing Director) and Sachin Upendrakumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹931.86 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹205.33 Cr (net margin 22%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 28% over five years.
The company has about 86 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Standard Chartered Investments and Loans. As per MCA filings, the company has open charges of ₹5,265 Cr and satisfied charges of ₹2,167.45 Cr on record. Court records list 142 cases involving the company, including 129 filed by the company and 13 filed against it; 20 cases are pending. The company has 6 deals on record (3 debt financings, 2 rights issues, 1 funding round), with disclosed funding of ₹406.43 Cr; the latest was in March 2025. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 5 overdue payments to 5 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website standardcharteredinvestmentsloans.co.in.
Company details
CIN history
Standard Chartered Capital has one previous CIN (Corporate Identification Number): L65990MH2003PLC142829. The current CIN is U65990MH2003PLC142829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2003PLC142829 | Current |
| L65990MH2003PLC142829 | Previous |
Contact details
Standard Chartered Capital Limited's registered office is in Mumbai, Maharashtra. Its website is standardcharteredinvestmentsloans.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address12th Floor Parinee Crescenzo Building Plot C – 38 & 39, G Block Opp. Mca Ground, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Standard Chartered Capital Limited, buy the company report.
- 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
Brands
Standard Chartered Capital operates one associated brand: Standard Chartered Investments and Loans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive loan services for corporate, property, and other financial needs. | standardcharteredinvestmentsloans.co.in |
Business activity
The main business activity of Standard Chartered Capital is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Standard Chartered Capital Limited, buy the company report.
Financials of Standard Chartered Capital Limited
FY 2025 filings availableStandard Chartered Capital Limited reported revenue of ₹931.86 Cr (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 29% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹931.86 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹205.33 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | 22% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Standard Chartered Capital Limited, buy the company report.
Board of directors of Standard Chartered Capital Limited
Standard Chartered Capital has 6 current directors and 46 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Upendrakumar Shah | Director | 31 Jan 2023 | 3 Years 9 Months | Current |
| Prabdev Singh | Additional Director | 01 Oct 2025 | 1 Years 1 Months | Current |
| Sabina Moti Bhavnani Also directs: Amber Enterprises India Limited, Il Jin Electronics (India) Limited, Unique Waste Processing Company Limited and 5 more | Director | 30 May 2025 | 1 Years 5 Months | Current |
| Dhananjaya Tambe | Director | 01 Sep 2024 | 2 Years 2 Months | Current |
| Sekhar Srinivasan Mosur Also directs: Old Bridge Asset Management Private Limited | Director | 01 Sep 2024 | 2 Years 2 Months | Current |
| Nirmal Kishore | Managing Director | 09 Nov 2023 | 3 Years 0 Months | Current |
Auditor
Standard Chartered Capital Limited is audited by CNK & ASSOCIATES LLP for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CNK & ASSOCIATES LLP | FY 2025 | 101961W/W-100036 |
Shareholding
The shareholding of Standard Chartered Capital Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Standard Chartered Capital Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2025 | 101113374 | Others | ₹180 Cr | Open | |
| 11 Mar 2025 | 101075081 | Others | ₹250 Cr | Open | |
| 30 Jan 2025 | 101043289 | Others | ₹100 Cr | Open | |
| 26 Nov 2024 | 101008776 | Others | ₹500 Cr | Open | |
| 29 Jun 2024 | 100951094 | Others | ₹300 Cr | Open |
To see the full charge records of Standard Chartered Capital Limited, buy the company report.
Total charge records: 29 View all charges
Deals & funding
Standard Chartered Capital Limited has 6 deals on record (3 debt financings, 2 rights issues, 1 funding round), with disclosed funding of ₹406.43 Cr; the latest was in March 2025.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2025 | Debt financing | ₹180 Cr | Investors: Hindalco Industries Limited |
| Oct 2024 | Rights issue | ₹167.48 Cr | Investors: Standard Chartered Bank UK |
| Mar 2024 | Debt financing | ₹60 Cr | Investors: Darashaw & Company Private Limited , A K Capital Services Limited |
| Aug 2023 | Rights issue | ₹328.6 Cr | Investors: Standard Chartered Bank UK |
| Mar 2023 | Debt financing | ₹50.03 Cr | Investors: ICICI Prudential Corporate Bond Fund, Icici Prudential Mutual Fund |
To see the full deal history of Standard Chartered Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Standard Chartered Capital Limited has 142 court cases on record: 129 filed by Standard Chartered Capital, 13 filed against it. 20 cases are pending and 122 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 132 | 4 | 15 |
| High courts | 10 | 9 | 5 |
Cases on record (5 of 142)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against T S Clothing Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sunrays Clothing LLP | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against M/S JKM Infra Projects Ltd & Others | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company | Pending |
To see the full case history of Standard Chartered Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Standard Chartered Capital Limited was last rated by Icra on 30 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 30 May 2022 |
To see the full credit ratings and regulatory alerts of Standard Chartered Capital Limited, buy the company report.
MSME payment delays
Standard Chartered Capital Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 5 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Protocol Valuers Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Sumit Dey and Associates | |||
| an individual supplier |
To see the full MSME payment records of Standard Chartered Capital Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Standard Chartered Capital Limited has a workforce of 86 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 86 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 |
To see the full employee and EPFO history of Standard Chartered Capital Limited, buy the company report.
GST
Standard Chartered Capital has 11 GST registrations: 11 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS6432N1ZU | Maharashtra | Active | 01 Jul 2017 |
| 29AAHCS6432N1ZQ | Karnataka | Active | 01 Jul 2017 |
| 24AAHCS6432N1Z0 | Gujarat | Active | 02 Aug 2018 |
| 33AAHCS6432N1Z1 | Tamil Nadu | Active | 03 Aug 2018 |
To see the full GST registrations and return filing status of Standard Chartered Capital Limited, buy the company report.
Recent activity
Standard Chartered Capital Limited has 88 board changes on record since 2004: 47 appointments and 41 cessations. The latest: Prabdev Singh was appointed as Additional Director on 01 Oct 2025.
137 earlier events are in the company report.
Frequently asked questions
Standard Chartered Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U65990MH2003PLC142829.
Standard Chartered Capital has 6 current directors:
- Nirmal Kishore - Managing Director
- Sachin Upendrakumar Shah - Director
- Prabdev Singh - Additional Director
- Sabina Moti Bhavnani - Director
- Dhananjaya Tambe - Director
- Sekhar Srinivasan Mosur - Director
The latest financial statements of Standard Chartered Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Standard Chartered Capital is 27AAHCS6432N1ZU, registered in Maharashtra. The company has 11 GST registrations in all, of which 11 are active. Other active GSTINs include 29AAHCS6432N1ZQ (Karnataka), 24AAHCS6432N1Z0 (Gujarat), 33AAHCS6432N1Z1 (Tamil Nadu).
The CIN (Corporate Identification Number) of Standard Chartered Capital is U65990MH2003PLC142829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Standard Chartered Capital has 142 court cases on record: 129 filed by the company and 13 filed against it. 20 are pending. Most are in the district courts.
Standard Chartered Capital was incorporated on 22 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Standard Chartered Capital has 6 deals on record (3 debt financings, 2 rights issues, 1 funding round), with disclosed funding of ₹406.43 Cr; the latest was in March 2025.
Prabdev Singh was appointed as Additional Director on 01 Oct 2025. Sabina Moti Bhavnani was appointed as Director on 30 May 2025. Zarin Bomi Daruwala ceased to be Director on 01 Apr 2025. Standard Chartered Capital has 88 board changes on record in total.
Standard Chartered Capital has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 5 overdue payments to 5 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Standard Chartered Capital can be reached through the website standardcharteredinvestmentsloans.co.in. Its registered office is in Mumbai, Maharashtra, India.
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