About Standard Chartered Securities (India) Limited
Data last updated: 17 December 2025
Standard Chartered Securities (India) Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Standard Chartered Bank (Mauritius) Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PLC079263.
Capital: an authorised share capital of ₹320 Cr and a paid-up capital of ₹281.86 Cr. Formerly known as Standard Chartered - Stci Capital Markets Limited and Uti Securities Limited. It is led by directors including Sachin Upendrakumar Shah and Rajeev Srivastava.
Last AGM: 12 August 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 ₹132.17 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 166 employees as per the latest available data. It operates as a subsidiary of Standard Chartered Bank (Mauritius) Limited.
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.
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.
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Registered Address12Th Floor Crescenzo Business District, C – 38/39 G – Block Bandra – Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) Limited 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, reflecting the company's evolution and rebranding over time.
| 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 |
Associated Brands with Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) Limited operates one associated brand: Standard Chartered Securities. These brands represent Standard Chartered Securities (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stocks, derivatives, and currencies are traded online via the platform. | standardcharteredtrade.co.in |
Competitors & Alternatives of Standard Chartered Securities (India) Limited
Brands and companies operating in the same space as Standard Chartered Securities (India) Limited include Robinhood, Trade Republic, Saxo Bank and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Standard Chartered Securities (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) 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 Securities (India) 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 Securities (India) Limited
Standard Chartered Securities (India) Limited is currently managed by 5 directors, with 45 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 | 22 Dec 2022 | 3 Years 7 Months | Current |
| Rajeev Srivastava | Managing Director | 04 Feb 2022 | 4 Years 6 Months | Current |
| Prabdev Singh | Additional Director | 16 Sep 2025 | 0 Years 11 Months | Current |
| Shivali Ashish Vaidya | Director | 06 May 2025 | 1 Years 3 Months | Current |
| Anil Kejriwal | Director | 12 Mar 2025 | 1 Years 5 Months | Current |
Financials of Standard Chartered Securities (India) Limited FY 2025 filings available
Standard Chartered Securities (India) Limited reported revenue of ₹132.17 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Standard Chartered Securities (India) 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 Securities (India) Limited
Shareholding and ownership data for Standard Chartered Securities (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Standard Chartered Securities (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2024 | Others | ₹2 Cr | Open |
| 25 Sep 2024 | Others | ₹25 Cr | Open |
| 24 Sep 2021 | Others | ₹80 Cr | Open |
| 03 Sep 2021 | Others | ₹25 Cr | Open |
| 10 Mar 2021 | Others | ₹30 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) Limited has a workforce of 166 employees as of Apr 04, 2024.
Employee and EPFO history for Standard Chartered Securities (India) 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 Securities (India) Limited
GST registrations and filing compliance for Standard Chartered Securities (India) 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 Securities (India) Limited
Credit ratings, litigation, and regulatory alerts for Standard Chartered Securities (India) 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 Securities (India) Limited
MSME payment history for Standard Chartered Securities (India) 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 Securities (India) Limited
Corporate group structure for Standard Chartered Securities (India) 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 Securities (India) Limited
MCA filings and documents for Standard Chartered Securities (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Standard Chartered Securities (India) Limited
Recent News on Standard Chartered Securities (India) Limited
Frequently Asked Questions about Standard Chartered Securities (India) Limited
Standard Chartered Securities (India) Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 1994 (32+ years old) and is registered under CIN U65990MH1994PLC079263. The company has 166 employees.
Standard Chartered Securities (India) Limited reported revenue of ₹132.17 Cr for FY 2025 (up 18.00% YoY).
The current directors of Standard Chartered Securities (India) Limited are:
- Sachin Upendrakumar Shah - Director
- Rajeev Srivastava - Managing Director
- Prabdev Singh - Additional Director
- Shivali Ashish Vaidya - Director
- Anil Kejriwal - Director
The primary industry of Standard Chartered Securities (India) Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Standard Chartered Securities (India) Limited can be reached at the registered office: 12Th Floor Crescenzo Business District, C – 3839 G – Block Bandra – Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website standardcharteredtrade.co.in.
The authorised capital is ₹320 Cr, and the paid-up capital is ₹281.86 Cr.