Standard Chartered Private Equity Advisory (India) Private Limited
About Standard Chartered Private Equity Advisory (India) Private Limited
Data last updated: 28 November 2025
Standard Chartered Private Equity Advisory (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Standard Chartered Pvt. Equity Limited, Hong Kong. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 28 July 2003.
Registered with ROC Mumbai under CIN U74130MH2003PTC141496.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.4 Cr. It was 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 ₹56.51 Lakh, a decline of 84% compared to the previous year.
It operated as a subsidiary of Standard Chartered Pvt. Equity Limited, Hong Kong.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor Crescenzo Building Plot No. C – 38/39 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Standard Chartered Private Equity Advisory (India) Private Limited
Standard Chartered Private Equity Advisory (India) 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 Private Equity Advisory (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Standard Chartered Private Equity Advisory (India) Private Limited
Standard Chartered Private Equity Advisory (India) Private Limited is currently managed by 2 directors, with 15 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 | 05 Dec 2022 | 3 Years 8 Months | As last reported |
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Ramnath Seshadri Manjeri
Also directs:
Standard Chartered Finance Private Limited
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Additional Director | 13 Nov 2024 | 1 Years 9 Months | As last reported |
Financials of Standard Chartered Private Equity Advisory (India) Private Limited FY 2025 filings available
Standard Chartered Private Equity Advisory (India) Private Limited reported revenue of ₹56.51 Lakh (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Standard Chartered Private Equity Advisory (India) Private Limited
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Ownership and Shareholding of Standard Chartered Private Equity Advisory (India) Private Limited
Shareholding and ownership data for Standard Chartered Private Equity Advisory (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Standard Chartered Private Equity Advisory (India) Private Limited
Standard Chartered Private Equity Advisory (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Standard Chartered Private Equity Advisory (India) Private Limited
View historical data on people associated with Standard Chartered Private Equity Advisory (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Standard Chartered Private Equity Advisory (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Standard Chartered Private Equity Advisory (India) Private Limited
GST registrations and filing compliance for Standard Chartered Private Equity Advisory (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Standard Chartered Private Equity Advisory (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Standard Chartered Private Equity Advisory (India) 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 Private Equity Advisory (India) Private Limited
MSME payment history for Standard Chartered Private Equity Advisory (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Standard Chartered Private Equity Advisory (India) Private Limited
Corporate group structure for Standard Chartered Private Equity Advisory (India) Private Limited
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- Parent company
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MCA Filings & Documents of Standard Chartered Private Equity Advisory (India) Private Limited
MCA filings and documents for Standard Chartered Private Equity Advisory (India) 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 Private Equity Advisory (India) Private Limited
Frequently Asked Questions about Standard Chartered Private Equity Advisory (India) Private Limited
Standard Chartered Private Equity Advisory (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Standard Chartered Private Equity Advisory (India) Private Limited is a amalgamated private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2003 and is registered under CIN U74130MH2003PTC141496. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Standard Chartered Private Equity Advisory (India) Private Limited was incorporated on 28 July 2003. Registered with ROC Mumbai.
The current directors of Standard Chartered Private Equity Advisory (India) Private Limited are:
- Sachin Upendrakumar Shah - Director
- Ramnath Seshadri Manjeri - Additional Director
The CIN (Corporate Identification Number) of Standard Chartered Private Equity Advisory (India) Private Limited is U74130MH2003PTC141496. 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 Standard Chartered Private Equity Advisory (India) Private Limited is travel and hospitality. The company specifically operates in consumer professional services.