About Stci Finance Limited
Data last updated: 20 December 2025
Stci Finance Limited is a public limited company based in Lower Parel West Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PLC078303.
Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹380 Cr. Formerly known as Securities Trading Corporation of India Limited. It is led by directors including Gopal Singh Gusain and Rajiv Mishra.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lower Parel West Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹270.75 Cr.
The company has a workforce of approximately 72 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Stci Finance. As per MCA filings, the company has open charges of ₹2,357 Cr and satisfied charges of ₹2,300 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 stcionline.com.
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Registered AddressA/B 1 – 802 A Wing 8Th Floor Marathon Innova Marathon Nextgen Compound Off. G.K. Mar, G, Lower Parel West Mumbai, Maharashtra, India – 400013
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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 Stci Finance Limited
Stci Finance Limited has one previous CIN (Corporate Identification Number): U51900MH1994GOI078303. The current CIN is U51900MH1994PLC078303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PLC078303 | Current |
| U51900MH1994GOI078303 | Previous |
Associated Brands with Stci Finance Limited
Stci Finance Limited operates one associated brand: STCI Finance. These brands represent Stci Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides loans for capital markets, real estate, and manufacturing sectors in India. | stcionline.com |
Competitors & Alternatives of Stci Finance Limited
Brands and companies operating in the same space as Stci Finance Limited include indiagold, Fibe, Branch and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
indiagold
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Gold loans are provided and digital gold purchases are facilitated. | Gurugram, India, India | 2020 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Kredivo Holdings
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A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
Rupeek
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An online marketplace for gold loans is facilitated. | Bengaluru, India, India | 2015 |
Rent Alpha
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Online B2B rentals of heavy machinery and equipment are facilitated. | Mumbai, India, India | 2014 |
PaySense
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Online platform for consumer loans | Mumbai, India, India | 2015 |
Business Activity of Stci Finance Limited
Stci Finance Limited operates primarily in the financial and insurance service sector. The company has 3 registered business activity segments, 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 | Activities by Trusts, funds and other financial holding companies | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Stci Finance 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 Stci Finance Limited
Stci Finance Limited is audited by PRAKASH CHANDRA JAIN & CO 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 |
|---|---|---|---|
| PRAKASH CHANDRA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Stci Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Stci Finance Limited
Stci Finance Limited currently reports 6 directors and 1 key managerial person. 40 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Singh Gusain | Director | 06 Sep 2022 | 3 Years 11 Months | Current |
| Rajiv Mishra | Nominee Director | 03 Jul 2024 | 2 Years 1 Months | Current |
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Nitin Govindrao Deshpande
Also directs:
Stci Finance Limited
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Nominee Director | 30 Jun 2023 | 3 Years 1 Months | Current |
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Reena Banerjee
Also directs:
Stci Finance Limited
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Director | 28 Nov 2023 | 2 Years 8 Months | Current |
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Arun Kumar Mandal
Also directs:
Stci Finance Limited
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Director | 06 Sep 2022 | 3 Years 11 Months | Current |
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Narayanamurthy Vishnubhotla
Also directs:
Stci Finance Limited, Stci Primary Dealer Limited
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Ceo | 01 Sep 2021 | 4 Years 11 Months | Current |
Financials of Stci Finance Limited FY 2025 filings available
Stci Finance Limited reported revenue of ₹270.75 Cr for FY 2023.
Ten-year financial statements for Stci Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Stci Finance Limited
Shareholding and ownership data for Stci Finance 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.
Group Structure of Stci Finance Limited
Stci Finance Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Stci Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Stci Primary Dealer Limited | U67110MH2006PLC165306 | Locked |
| Stci Commodities Limited | U67120MH2004PLC148711 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Stci Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | City Union Bank Limited | ₹25 Cr | Open |
| 06 Oct 2025 | Others | ₹100 Cr | Open |
| 28 Aug 2025 | Others | ₹70 Cr | Open |
| 28 Aug 2025 | Others | ₹50 Cr | Open |
| 28 Aug 2025 | Others | ₹50 Cr | Open |
Total charge records: 43 View all charges
Employees and EPFO Compliance at Stci Finance Limited
Stci Finance Limited has a workforce of 72 employees as of Apr 01, 2024.
Employee and EPFO history for Stci Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Stci Finance Limited
GST registrations and filing compliance for Stci Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Stci Finance Limited
Credit ratings, litigation, and regulatory alerts for Stci Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Stci Finance Limited
MSME payment history for Stci Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Stci Finance Limited
Corporate group structure for Stci Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Stci Finance Limited
MCA filings and documents for Stci Finance 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 Stci Finance Limited
Recent News on Stci Finance Limited
Frequently Asked Questions about Stci Finance Limited
Stci Finance Limited is an active public limited company in the financial services sector based in Lower Parel West Mumbai, Maharashtra, India. It was incorporated on 10 May 1994 (32+ years old) and is registered under CIN U51900MH1994PLC078303. The company has 72 employees.
Stci Finance Limited reported revenue of ₹270.75 Cr for FY 2023.
The current directors and KMP of Stci Finance Limited are:
- Gopal Singh Gusain - Director
- Rajiv Mishra - Nominee Director
- Nitin Govindrao Deshpande - Nominee Director
- Reena Banerjee - Director
- Arun Kumar Mandal - Director
- Narayanamurthy Vishnubhotla - Ceo
- Sidheshwer Patra - Director
The primary industry of Stci Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Stci Finance Limited can be reached at the registered office: AB 1 – 802 A Wing 8Th Floor Marathon Innova Marathon Nextgen Compound Off. G.K. Mar, G, Lower Parel West Mumbai, Maharashtra, India – 400013, or through the website stcionline.com.
The authorised capital is ₹500 Cr, and the paid-up capital is ₹380 Cr.