About Standard Chartered Finance Private Limited
Data last updated: 06 January 2026
Standard Chartered Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Standard Chartered Bank, U. K.. The company specialises in business process outsourcing. Incorporated on 12 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U74999MH1991PTC139111.
Capital: an authorised share capital of ₹32.41 Cr and a paid-up capital of ₹7.19 Cr. Formerly known as Standard Chartered Finance Limited. It is led by directors Sachin Upendrakumar Shah and Ramnath Seshadri Manjeri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.9 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 190 employees as per the latest available data. It operates as a subsidiary of Standard Chartered Bank, U. K..
The company is associated with 2 brands - Standard Bank, Standard Chartered.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sc.com.
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Registered Address12Th Floor Crescenzo Business District, G Block Plot No. C – 38/39 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Finance Private Limited
Standard Chartered Finance Private Limited has one previous CIN (Corporate Identification Number): U74999MH1991PLC139111. The current CIN is U74999MH1991PTC139111, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1991PTC139111 | Current |
| U74999MH1991PLC139111 | Previous |
Associated Brands with Standard Chartered Finance Private Limited
Standard Chartered Finance Private Limited operates two associated brands: Standard Bank and Standard Chartered. These brands represent Standard Chartered Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commercial banking services are provided across 20 African countries. | standardbank.com | |
| Corporate, investment, wealth, and retail banking services are provided globally. | sc.com |
Competitors & Alternatives of Standard Chartered Finance Private Limited
Brands and companies operating in the same space as Standard Chartered Finance Private Limited include Metro Bank, Investec, Virgin Money and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Metro Bank
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Commercial banking services are provided in the United Kingdom. | London, United Kingdom, United Kingdom | 2010 |
Investec
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Global banking, investment, and wealth management services are offered worldwide. | London, United Kingdom, United Kingdom | 1974 |
Virgin Money
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Virgin Money is recognized as a provider of banking and financial services in the UK. | Newcastle Upon Tyne, United Kingdom, United Kingdom | 1995 |
Barclays
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Diversified financial services are provided across global markets. | London, United Kingdom, United Kingdom | - |
HSBC
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Universal banking and financial advisory services are provided globally. | London, United Kingdom, United Kingdom | 1865 |
SVB
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Banking services are provided to innovative companies, investors, and individuals. | Santa Clara, United States, United States | 1983 |
Lloyds Bank
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Commercial banking services are provided to retail and business clients. | London, United Kingdom, United Kingdom | - |
New York Community Bank
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Retail and business loans and deposits are provided to communities. | Westbury, United Kingdom, United Kingdom | 1859 |
Scotiabank
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Commercial banking services are provided internationally by Scotiabank. | Toronto, Canada, Canada | 1832 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
Auditor Details of Standard Chartered Finance Private Limited
Standard Chartered Finance Private Limited is audited by S. R. Batliboi & Co. Llp for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi & Co. Llp | Locked | Locked | Locked |
Complete auditor history for Standard Chartered Finance Private 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 Finance Private Limited
Standard Chartered Finance Private Limited is currently managed by 2 directors, with 31 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 | 13 Oct 2022 | 3 Years 9 Months | Current |
| Ramnath Seshadri Manjeri | Director | 07 Nov 2024 | 1 Years 8 Months | Current |
Financials of Standard Chartered Finance Private Limited FY 2025 filings available
Standard Chartered Finance Private Limited reported revenue of ₹3.9 Cr (up 264.00% YoY) for FY 2025.
Ten-year financial statements for Standard Chartered Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Standard Chartered Finance Private Limited
Shareholding and ownership data for Standard Chartered Finance Private 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 Standard Chartered Finance Private Limited
Standard Chartered Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Standard Chartered Finance Private Limited
Standard Chartered Finance Private Limited has a workforce of 190 employees as of Apr 06, 2024.
Employee and EPFO history for Standard Chartered Finance Private 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 Finance Private Limited
GST registrations and filing compliance for Standard Chartered Finance Private 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 Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Standard Chartered Finance Private 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 Finance Private Limited
MSME payment history for Standard Chartered Finance Private 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 Finance Private Limited
Corporate group structure for Standard Chartered Finance Private 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 Finance Private Limited
MCA filings and documents for Standard Chartered Finance Private 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 Finance Private Limited
Recent News on Standard Chartered Finance Private Limited
Frequently Asked Questions about Standard Chartered Finance Private Limited
Standard Chartered Finance Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 1991 (35+ years old) and is registered under CIN U74999MH1991PTC139111. The company has 190 employees.
Standard Chartered Finance Private Limited reported revenue of ₹3.9 Cr for FY 2025 (up 264.00% YoY).
The current directors of Standard Chartered Finance Private Limited are:
- Sachin Upendrakumar Shah - Director
- Ramnath Seshadri Manjeri - Director
The primary industry of Standard Chartered Finance Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Standard Chartered Finance Private Limited can be reached at the registered office: 12Th Floor Crescenzo Business District, G Block Plot No. C – 3839 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website sc.com.
The authorised capital is ₹32.41 Cr, and the paid-up capital is ₹7.19 Cr.