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ActiveMumbai, MaharashtraSince 1994

Standard Chartered Securities (India) Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹282 crore from 4 lenders.

CINU65990MH1994PLC079263
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹15 crore, 5 Jan 1996 to 5 Jan 2010Uti Bank Ltd., up to ₹5 crore, 30 May 2003 to 6 Sept 2011Oriental Bank of Commerce, up to ₹25 crore, 16 Jul 2003 to 28 Aug 2019Bank of Baroda, up to ₹50 crore, 8 May 2006 to 15 Jan 2015Bank of Maharashtra, up to ₹10 crore, 16 May 2006 to 16 Nov 2006Indusind Bank Ltd., up to ₹150 crore, 15 Nov 2018 to still openIDFC First Bank Limited, up to ₹30 crore, 10 Mar 2021 to still openIndusind Bank Ltd., up to ₹120 crore, 3 Sept 2021 to 11 Sept 2024Indusind Bank Ltd., up to ₹25 crore, 3 Sept 2021 to still openIDFC First Bank, up to ₹50 crore, 24 Sept 2021 to still openBajaj Finance Limited, up to ₹25 crore, 25 Sept 2024 to still openIndusind Bank Ltd., up to ₹2 crore, 14 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 28 Jun 1994.
  • 2018Its biggest loan against assets, ₹150 crore with Indusind Bank Ltd., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹282 crorein loans backed by its assets, from 4 lenders

  • Indusind Bank Ltd.₹177 crore

    3 open loans, taken out 2018 to 2024

  • IDFC First Bank₹50 crore

    Open, taken out 24 Sept 2021

  • IDFC First Bank Limited₹30 crore

    Open, taken out 10 Mar 2021

  • Bajaj Finance Limited₹25 crore

    Open, taken out 25 Sept 2024

6 earlier loans, now paid off
  • Indusind Bank Ltd.3 Sept 2021 to 11 Sept 2024₹120 crore
  • Bank of Maharashtra16 May 2006 to 16 Nov 2006₹10 crore
  • Bank of Baroda8 May 2006 to 15 Jan 2015₹50 crore
  • Oriental Bank of Commerce16 Jul 2003 to 28 Aug 2019₹25 crore
  • Uti Bank Ltd.30 May 2003 to 6 Sept 2011₹5 crore
  • Bank of Maharashtra5 Jan 1996 to 5 Jan 2010₹15 crore

What its filings add

Standard Chartered Securities (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.