About Standard Chartered Capital Limited
Data last updated: 06 January 2026
Standard Chartered Capital Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Standard Chartered Bank U. K.. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U65990MH2003PLC142829.
Capital: an authorised share capital of ₹575 Cr and a paid-up capital of ₹559.68 Cr. Formerly known as Standard Chartered Investments and Loans (India) Limited. It is led by directors including Sachin Upendrakumar Shah and Prabdev Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹473.56 Cr, a growth of 54.02% compared to the previous year.
The company has a workforce of approximately 148 employees as per the latest available data. It operates as a subsidiary of Standard Chartered Bank U. K..
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.
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.
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Registered Address12Th Floor Parinee Crescenzo Building Plot C – 38 & 39, G Block Opp. Mca Ground, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Standard Chartered Capital Limited
Standard Chartered Capital Limited 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 |
Associated Brands with Standard Chartered Capital Limited
Standard Chartered Capital Limited operates one associated brand: Standard Chartered Investments and Loans. These brands represent Standard Chartered Capital Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive loan services for corporate, property, and other financial needs. | standardcharteredinvestmentsloans.co.in |
Competitors & Alternatives of Standard Chartered Capital Limited
Brands and companies operating in the same space as Standard Chartered Capital Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Standard Chartered Capital Limited
Standard Chartered Capital Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Standard Chartered Capital Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Standard Chartered Capital Limited
Standard Chartered Capital Limited is audited by Deloitte Haskins & Sells for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells | Locked | Locked | Locked |
Complete auditor history for Standard Chartered Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Standard Chartered Capital Limited
Standard Chartered Capital Limited is currently managed by 6 directors, with 46 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 |
|---|---|---|---|---|
| Sachin Upendrakumar Shah | Director | 31 Jan 2023 | 3 Years 6 Months | Current |
| Prabdev Singh | Additional Director | 01 Oct 2025 | 0 Years 10 Months | Current |
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Sabina Moti Bhavnani
Also directs:
Amber Enterprises India Limited, Unique Waste Processing Company Limited, Tierra Enviro Limited and 5 more
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Director | 30 May 2025 | 1 Years 2 Months | Current |
| Dhananjaya Tambe | Director | 01 Sep 2024 | 1 Years 11 Months | Current |
| Sekhar Srinivasan Mosur | Director | 01 Sep 2024 | 1 Years 11 Months | Current |
| Nirmal Kishore | Managing Director | 09 Nov 2023 | 2 Years 9 Months | Current |
Financials of Standard Chartered Capital Limited FY 2025 filings available
Standard Chartered Capital Limited reported revenue of ₹473.56 Cr (up 54.02% YoY) for FY 2023.
Ten-year financial statements for Standard Chartered Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Standard Chartered Capital Limited
Shareholding and ownership data for Standard Chartered Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Standard Chartered Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | Others | ₹180 Cr | Open |
| 11 Mar 2025 | Others | ₹250 Cr | Open |
| 30 Jan 2025 | Others | ₹100 Cr | Open |
| 26 Nov 2024 | Others | ₹500 Cr | Open |
| 29 Jun 2024 | Others | ₹300 Cr | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Standard Chartered Capital Limited
View historical data on people associated with Standard Chartered Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Standard Chartered 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 Standard Chartered Capital Limited
GST registrations and filing compliance for Standard Chartered 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 Standard Chartered Capital Limited
Credit ratings, litigation, and regulatory alerts for Standard Chartered 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 Standard Chartered Capital Limited
MSME payment history for Standard Chartered 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 Standard Chartered Capital Limited
Corporate group structure for Standard Chartered 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 Standard Chartered Capital Limited
MCA filings and documents for Standard Chartered 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 Standard Chartered Capital Limited
Frequently Asked Questions about Standard Chartered Capital Limited
Standard Chartered Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U65990MH2003PLC142829. The company has 148 employees.
Standard Chartered Capital Limited reported revenue of ₹473.56 Cr for FY 2023 (up 54.02% YoY).
The current directors of Standard Chartered Capital Limited are:
- Sachin Upendrakumar Shah - Director
- Prabdev Singh - Additional Director
- Sabina Moti Bhavnani - Director
- Dhananjaya Tambe - Director
- Sekhar Srinivasan Mosur - Director
- Nirmal Kishore - Managing Director
The primary industry of Standard Chartered Capital Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Standard Chartered Capital Limited can be reached at the registered office: 12Th Floor Parinee Crescenzo Building Plot C – 38 & 39, G Block Opp. Mca Ground, Mumbai, Maharashtra, India – 400051, or through the website standardcharteredinvestmentsloans.co.in.
The authorised capital is ₹575 Cr, and the paid-up capital is ₹559.68 Cr.