About Standard Chartered Securities (India) Limited
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Standard Chartered Securities (India) Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Standard Chartered Bank (Mauritius) Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC079263. Its GSTIN is 27AAACU0622M1ZD (Maharashtra). The company holds 9 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹320 Cr and a paid-up capital of ₹281.86 Cr. It was formerly known as Standard Chartered - Stci Capital Markets Limited and Uti Securities Limited. It is led by directors including Rajeev Srivastava (Managing Director) and Sachin Upendrakumar Shah.
Its last annual general meeting (AGM) was held on 12 August 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 ₹132.17 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹28.91 Cr (net margin 21.9%) and EBITDA of ₹81.08 Cr (EBITDA margin 61.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 27% over five years.
The company has about 166 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Standard Chartered Securities. As per MCA filings, the company has open charges of ₹312 Cr and satisfied charges of ₹225 Cr on record. Court records list 89 cases involving the company, including 35 filed by the company and 54 filed against it; 6 cases are pending. The company has 11 deals on record (7 funding rounds, 4 secondary share transfers), with disclosed funding of ₹490.09 Cr; the latest was in July 2014. Its 4 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 1 larger and 3 smaller; the largest is Astha Credit and Securities Private Limited with revenue of ₹133.45 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website standardcharteredtrade.co.in.
Company details
Name history
Standard Chartered Securities (India) has undergone 3 name changes throughout its history. The company was previously known as Standard Chartered - Stci Capital Markets Limited, Uti Securities Limited, and Uti Securities Exchange Limited. The current legal name is Standard Chartered Securities (India) Limited.
| Company Name | Status |
|---|---|
| Standard Chartered Securities (India) Limited | Current |
| Standard Chartered - Stci Capital Markets Limited | Previous |
| Uti Securities Limited | Previous |
| Uti Securities Exchange Limited | Previous |
Contact details
Standard Chartered Securities (India) Limited's registered office is in Mumbai, Maharashtra. Its website is standardcharteredtrade.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address12th Floor Crescenzo Business District, C – 38/39 G – Block Bandra – Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Standard Chartered Securities (India) 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 Securities (India) operates one associated brand: Standard Chartered Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Stocks, derivatives, and currencies are traded online via the platform. | standardcharteredtrade.co.in |
Business activity
The main business activity of Standard Chartered Securities (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Standard Chartered Securities (India) Limited, buy the company report.
Financials of Standard Chartered Securities (India) Limited
FY 2025 filings availableStandard Chartered Securities (India) Limited reported revenue of ₹132.17 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 18% growth in the latest year. EBITDA rose 33% 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 |
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| EBITDA | ₹81.08 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.91 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.3% | ||||
| Net Profit Margin | 21.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Standard Chartered Securities (India) Limited, buy the company report.
Board of directors of Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) has 5 current directors and 45 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Upendrakumar Shah | Director | 22 Dec 2022 | 3 Years 10 Months | Current |
| Rajeev Srivastava | Managing Director | 04 Feb 2022 | 4 Years 8 Months | Current |
| Prabdev Singh | Additional Director | 16 Sep 2025 | 1 Years 1 Months | Current |
| Shivali Ashish Vaidya | Director | 06 May 2025 | 1 Years 5 Months | Current |
| Anil Kejriwal | Director | 12 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Standard Chartered Securities (India) Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Astha Credit and Securities Private Limited | ₹133.45 Cr (FY 2024) | 78.0% | Bhopal, Madhya Pradesh, India | |||
| Standard Chartered Securities (India) Limitedthis company | ₹132.17 Cr (FY 2025) | ₹28.91 Cr | 21.9% | 18.0% | 166 | Mumbai, Maharashtra, India |
| Ambit Wealth Private Limited | ₹131.57 Cr (FY 2025) | 114.0% | Mumbai, Maharashtra, India | |||
| Indiabulls Securities Limited | ₹131.15 Cr (FY 2025) | 16.0% | New Delhi, Delhi, India | |||
| Zerodha Commodities Private Limited | ₹131.04 Cr (FY 2025) | -8.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Standard Chartered Securities (India) Limited, buy the company report.
Auditor
Standard Chartered Securities (India) Limited is audited by S R Batliboi & Co Llp for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R Batliboi & Co Llp | FY 2023 | 301003E/E300005 |
Shareholding
The shareholding of Standard Chartered Securities (India) Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Standard Chartered Securities (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2024 | 101009308 | Others | ₹2 Cr | Open | |
| 25 Sep 2024 | 100998476 | Others | ₹25 Cr | Open | |
| 24 Sep 2021 | 100489881 | Others | ₹80 Cr | Open | |
| 03 Sep 2021 | 100483631 | Others | ₹25 Cr | Open | |
| 10 Mar 2021 | 100432890 | Others | ₹30 Cr | Open |
To see the full charge records of Standard Chartered Securities (India) Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Standard Chartered Securities (India) Limited has 11 deals on record (7 funding rounds, 4 secondary share transfers), with disclosed funding of ₹490.09 Cr; the latest was in July 2014.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2014 | Funding round | ₹119.28 Cr | Investors: Standard Chartered Bank (Mauritius) Limited |
| Apr 2013 | Secondary share transfer | Undisclosed | Seller: Standard Chartered Capital Limited |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: Standard Chartered Bank (Mauritius) Limited Seller: Stci Finance Limited |
| Dec 2008 | Secondary share transfer | Undisclosed | Buyer: Standard Chartered Bank (Mauritius) Limited Seller: Stci Finance Limited |
| Jan 2008 | Secondary share transfer | Undisclosed | Buyer: Standard Chartered Bank (Mauritius) Limited Seller: Stci Finance Limited |
To see the full deal history of Standard Chartered Securities (India) 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 Securities (India) Limited has 89 court cases on record: 35 filed by Standard Chartered Securities (India), 54 filed against it. 6 cases are pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 49 | 35 | 4 |
| District courts | 38 | 18 | 1 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Idfc First Bank Limited, | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Idfc First Bank Limited | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Capital First Limited | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Capital First Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Itc Limited and 1 other | Disposed |
To see the full case history of Standard Chartered Securities (India) 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Standard Chartered Securities (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Standard Chartered Securities (India) Limited has a workforce of 166 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Standard Chartered Securities (India) has 9 GST registrations: 6 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU0622M1ZD | Maharashtra | Active | 01 Jul 2017 |
| 07AAACU0622M1ZF | Delhi | Active | 01 Jul 2017 |
| 19AAACU0622M1ZA | West Bengal | Active | 01 Jul 2017 |
| 29AAACU0622M1Z9 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Standard Chartered Securities (India) Limited, buy the company report.
Recent activity
Standard Chartered Securities (India) Limited has 85 board changes on record since 2002: 45 appointments and 40 cessations. The latest: Prabdev Singh was appointed as Additional Director on 16 Sep 2025.
100 earlier events are in the company report.
News
Frequently asked questions
Standard Chartered Securities (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 June 1994 (32+ years old) and is registered under CIN U65990MH1994PLC079263.
Standard Chartered Securities (India) has 5 current directors:
- Rajeev Srivastava - Managing Director
- Sachin Upendrakumar Shah - Director
- Prabdev Singh - Additional Director
- Shivali Ashish Vaidya - Director
- Anil Kejriwal - Director
The latest financial statements of Standard Chartered Securities (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Standard Chartered Securities (India) is 27AAACU0622M1ZD, registered in Maharashtra. The company has 9 GST registrations in all, of which 6 are active and 3 are cancelled or inactive. Other active GSTINs include 07AAACU0622M1ZF (Delhi), 19AAACU0622M1ZA (West Bengal), 29AAACU0622M1Z9 (Karnataka).
The CIN (Corporate Identification Number) of Standard Chartered Securities (India) is U65990MH1994PLC079263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Standard Chartered Securities (India) has 89 court cases on record: 35 filed by the company and 54 filed against it. 6 are pending. Most are in the high courts.
Standard Chartered Securities (India) was incorporated on 28 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Standard Chartered Securities (India) has 11 deals on record (7 funding rounds, 4 secondary share transfers), with disclosed funding of ₹490.09 Cr; the latest was in July 2014.
The peers of Standard Chartered Securities (India) by revenue are Astha Credit and Securities Private Limited, Ambit Wealth Private Limited, Indiabulls Securities Limited, Zerodha Commodities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Prabdev Singh was appointed as Additional Director on 16 Sep 2025. Shivali Ashish Vaidya was appointed as Director on 06 May 2025. Zarin Bomi Daruwala ceased to be Director on 06 May 2025. Standard Chartered Securities (India) has 85 board changes on record in total.
Standard Chartered Securities (India) can be reached through the website standardcharteredtrade.co.in. Its registered office is in Mumbai, Maharashtra, India.