About Stci Finance Limited
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Stci Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PLC078303. Its GSTIN is 27AAGCS9709K1ZR (Maharashtra). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹500 Cr and a paid-up capital of ₹380 Cr. It was formerly known as Securities Trading Corporation of India Limited. It is led by directors including Gopal Singh Gusain and Reena Banerjee.
Its last annual general meeting (AGM) was held on 29 September 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 2023, the company reported a revenue of ₹270.75 Cr.
The company has about 72 employees on its provident fund (EPFO) records. 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. Court records list 654 cases involving the company, including 541 filed by the company and 113 filed against it; 280 cases are pending. The company has 10 deals on record (10 secondary share transfers); the latest was in April 2020.
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.
Company details
CIN history
Stci Finance 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 |
Contact details
Stci Finance Limited's registered office is in Mumbai, Maharashtra. Its website is stcionline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA/B 1 – 802 A Wing 8th Floor Marathon Innova Marathon Nextgen Compound Off. G.K. Mar, G, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Stci Finance 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
Stci Finance operates one associated brand: STCI Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides loans for capital markets, real estate, and manufacturing sectors in India. | stcionline.com |
Business activity
Stci Finance operates primarily in the financial and insurance service sector. 3 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Activities by Trusts, funds and other financial holding companies | |
| Financial and insurance Service | Financial and Credit leasing activities | |
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Stci Finance Limited, buy the company report.
Financials of Stci Finance Limited
FY 2025 filings availableStci Finance Limited reported revenue of ₹270.75 Cr for FY 2023.
Financial Statement Summary
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| Total Revenue | ₹270.75 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Stci Finance Limited, buy the company report.
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 | 4 Years 1 Months | Current |
| Rajiv Mishra Also directs: Star Union Dai-Ichi Life Insurance Company Limited | Nominee Director | 03 Jul 2024 | 2 Years 3 Months | Current |
| Nitin Govindrao Deshpande | Nominee Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Reena Banerjee | Director | 28 Nov 2023 | 2 Years 11 Months | Current |
| Arun Kumar Mandal | Director | 06 Sep 2022 | 4 Years 1 Months | Current |
| Narayanamurthy Vishnubhotla Also directs: Stci Primary Dealer Limited | Ceo | 01 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Stci Finance Limited is audited by PRAKASH CHANDRA JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH CHANDRA JAIN & CO | FY 2019 | 002438C |
Shareholding
The shareholding of Stci Finance 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 Stci Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101185868 | City Union Bank Limited | ₹25 Cr | Open | |
| 06 Oct 2025 | 101168112 | Others | ₹100 Cr | Open | |
| 28 Aug 2025 | 101156271 | Others | ₹70 Cr | Open | |
| 28 Aug 2025 | 101156107 | Others | ₹50 Cr | Open | |
| 28 Aug 2025 | 101155637 | Others | ₹50 Cr | Open |
To see the full charge records of Stci Finance Limited, buy the company report.
Total charge records: 43 View all charges
Deals & funding
Stci Finance Limited has 10 deals on record (10 secondary share transfers); the latest was in April 2020.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2020 | Secondary share transfer | Undisclosed | Buyer: Canara Bank Seller: Syndicate Bank |
| Apr 2020 | Secondary share transfer | Undisclosed | Buyer: Punjab Nationla Bank, Indian Bank Seller: Oriental Bank Of Comerce, Allahabad Bank, United Bank Of India |
| Apr 2020 | Secondary share transfer | Undisclosed | Buyer: Union Bank Of India Seller: Corporation Bank, Andhra Bank |
| Jul 2009 | Secondary share transfer | Undisclosed | Seller: Bank Of India, Infrastructural Development Finance Co. Ltd, IDBI Bank Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Seller: Bank Of India, Infrastructural Development Finance Co. Ltd, UNIT TRUST OF INDIA |
To see the full deal history of Stci Finance 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
Stci Finance Limited has 654 court cases on record: 541 filed by Stci Finance, 113 filed against it. 280 cases are pending and 374 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 441 | 13 | 196 |
| High courts | 112 | 55 | 44 |
| NCLAT | 79 | 41 | 35 |
| NCLT | 14 | 1 | 1 |
| Supreme Court | 8 | 3 | 4 |
Cases on record (5 of 654)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Filed against the company by Natems Sugar Private Limited Area Cane Growers Association | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by Shree Ram Vessel Scrap Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ramaranjan Developers Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against Poddar Housing and Development Limited | Pending |
| Supreme Court | Appeal | Filed by the company against Imp Powers Limited | Pending |
To see the full case history of Stci Finance 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.
Credit ratings & regulatory alerts
Stci Finance Limited was last rated by Care on 01 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 01 Apr 2022 |
To see the full credit ratings and regulatory alerts of Stci Finance Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Stci Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Stci Finance has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Stci Primary Dealer Limited | U67110MH2006PLC165306 | |
| Stci Commodities Limited | U67120MH2004PLC148711 |
To see the full group structure of Stci Finance Limited, buy the company report.
Employees & EPFO
Stci Finance Limited has a workforce of 72 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Stci Finance has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS9709K1ZR | Maharashtra | Active | 01 Jul 2017 |
| 07AAGCS9709K1ZT | Delhi | Active | 04 Aug 2017 |
| 36AAGCS9709K1ZS | Telangana | Active | 19 Sep 2018 |
| 29AAGCS9709K1ZN | Karnataka | Active | 01 Jan 2019 |
To see the full GST registrations and return filing status of Stci Finance Limited, buy the company report.
Recent activity
Stci Finance Limited has 47 board changes on record since 2007: 8 appointments and 39 cessations. The latest: Rajiv Mishra ceased to be Additional Director on 24 Sep 2024.
95 earlier events are in the company report.
News
Frequently asked questions
Stci Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 May 1994 (32+ years old) and is registered under CIN U51900MH1994PLC078303.
Stci Finance has 7 current directors and KMP:
- Gopal Singh Gusain - Director
- Rajiv Mishra - Nominee Director
- Nitin Govindrao Deshpande - Nominee Director
- Reena Banerjee - Director
- Arun Kumar Mandal - Director
- Sidheshwer Patra - Director
- Narayanamurthy Vishnubhotla - Ceo
The latest financial statements of Stci Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Stci Finance is 27AAGCS9709K1ZR, registered in Maharashtra. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 07AAGCS9709K1ZT (Delhi), 36AAGCS9709K1ZS (Telangana), 29AAGCS9709K1ZN (Karnataka).
The CIN (Corporate Identification Number) of Stci Finance is U51900MH1994PLC078303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Stci Finance has 654 court cases on record: 541 filed by the company and 113 filed against it. 280 are pending. Most are in the district courts.
Stci Finance was incorporated on 10 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Stci Finance has 10 deals on record (10 secondary share transfers); the latest was in April 2020.
Rajiv Mishra ceased to be Additional Director on 24 Sep 2024. Reena Banerjee ceased to be Additional Director on 24 Sep 2024. Rajiv Mishra was appointed as Nominee Director on 03 Jul 2024. Stci Finance has 47 board changes on record in total.
Stci Finance can be reached through the website stcionline.com. Its registered office is in Mumbai, Maharashtra, India.
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