OVERVIEW

Stci Finance Limited is an unlisted public company. It was incorporated on 10 May, 1994 and is located in Lower Parel West Mumbai, Maharashtra. It is classified as a public limited company.The company has seven directors - Thankom T Mathew, Pradeep Madhav, and others.

Description: STCI Finance Limited primarily engages in the lending business in India. The company operates in two segments: Lending and Treasury.

Products & Services: it's financial products include loans against marketable securities, such as listed shares, units of open-ended diversified large cap equity mutual funds, gold ETF, government securities, corporate bonds, residential, commercial property

Stci Finance Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 6.03 % over the previous year. At the same time, it's book networth has increased by 3.73 %. Other performance and liquidity ratios are available here.

The registered office of the company is at A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA,, MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,, LOWER PAREL WEST MUMBAI, Maharashtra.

The total paid-up capital is INR 380.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51900MH1994PLC078303

Incorporation Date / Age

10 May, 1994 / 26 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 50000.0 Lacs

Paidup Capital

INR 38000.0 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.stcionline.com/. (Incorrect website?)

Registered Address

A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA,
MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,
LOWER PAREL WEST MUMBAI - 400013
Maharashtra - India

STCI FINANCE LIMITED - Registration Details
CINU51900MH1994PLC078303
Incorporation Date / Age10 May, 1994 / 26 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 50000.0 Lacs
Paidup CapitalINR 38000.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.stcionline.com/
Registered AddressA/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, LOWER PAREL WEST MUMBAI - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 6.03 %
Networth 3.73 %
Debt/Equity Ratio 2.25
Return on Equity 12.31 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 3 reported key management personnel.


The longest serving director currently on board is Thankom T Mathew who was appointed on 27 August, 2015. Thankom T Mathew has been on the board for 4 years and 11 months. The most recently appointed director is Uma Subramaniam, who was appointed on 05 November, 2019.


Pradeep Madhav has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
THANKOM T MATHEW Additional director 27 August, 2015 Other directorships - TOURISM FINANCE CORPORATION OF INDIA LIMITED, 
PRADEEP MADHAV Director 24 January, 2017 Other directorships - STCI COMMODITIES LIMITED,  THE CLEARING CORPORATION OF INDIA LIMITED,  STCI PRIMARY DEALER LIMITED,  STCI PRIMARY DEALER LIMITED, 
PRADEEP MADHAV KMP 24 January, 2017 No other directorships
MELWYN OSWALD REGO Director 04 September, 2019 Other directorships - IDBI INFRAFIN LIMITED,  ESSAR STEEL (HAZIRA) LIMITED, 
VENKATARAMANI RADHAKRISHANAN Director 04 September, 2019 Other directorships - STCI PRIMARY DEALER LIMITED, 
UMA SUBRAMANIAM Director 05 November, 2019 No other directorships
VIVEK WAHI Director 02 May, 2018 Other directorships - BOI SHAREHOLDING LIMITED,  STCI PRIMARY DEALER LIMITED, 
RAGHVENDRA KUMAR Director 02 May, 2018 Other directorships - STCI COMMODITIES LIMITED, 
KAMLESH KEDARMAL RATHI CFO 02 August, 2014 No other directorships
SUPARNA SHARMA Secretary 12 July, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
THANKOM T MATHEW Additional director 27 August, 2015 View other directorships
PRADEEP MADHAV Director 24 January, 2017 View other directorships
PRADEEP MADHAV KMP 24 January, 2017 No other directorships
MELWYN OSWALD REGO Director 04 September, 2019 View other directorships
VENKATARAMANI RADHAKRISHANAN Director 04 September, 2019 View other directorships
UMA SUBRAMANIAM Director 05 November, 2019 No other directorships
VIVEK WAHI Director 02 May, 2018 View other directorships
RAGHVENDRA KUMAR Director 02 May, 2018 View other directorships
KAMLESH KEDARMAL RATHI CFO 02 August, 2014 No other directorships
SUPARNA SHARMA Secretary 12 July, 2011 No other directorships
12 July, 2011

SUPARNA SHARMA

Secretary

02 August, 2014

KAMLESH KEDARMAL RATHI

CFO

27 August, 2015

THANKOM T MATHEW

Additional director

24 January, 2017

PRADEEP MADHAV

Director

24 January, 2017

PRADEEP MADHAV

KMP

02 May, 2018

VIVEK WAHI

Director

02 May, 2018

RAGHVENDRA KUMAR

Director

04 September, 2019
04 September, 2019
05 November, 2019

UMA SUBRAMANIAM

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SECURITIES TRADING CORPORATION OF INDIA LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 370.09 cr.
2006 Maharashtra 370.09 cr Buy financial reports
NADAL TRADING COMPANY PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 366.10 cr.
2006 Maharashtra 366.10 cr Buy financial reports
CHRISTIAN DIOR TRADING INDIA PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 364.70 cr.
2005 Maharashtra 364.70 cr Buy financial reports
SEL MANUFACTURING COMPANY LIMITED It was formed in year 2000 in Punjab . The company currently has a paid up capital of INR 401.06 cr.
2000 Punjab 401.06 cr Buy financial reports
SAPPHIRE INTREX LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 406.32 cr.
1986 West Bengal 406.32 cr Buy financial reports
DARTMOUR HOLDINGS PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 407.53 cr.
2004 Maharashtra 407.53 cr Buy financial reports
NEWS NATION NETWORK PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 351.97 cr.
2010 Delhi 351.97 cr Buy financial reports
SHRI JAGANNATH STEELS & POWER LIMITED It was formed in year 1992 in Orissa . The company currently has a paid up capital of INR 408.93 cr.
1992 Orissa 408.93 cr Buy financial reports
DOLVI MINERALS & METALS PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 350.01 cr.
2014 Maharashtra 350.01 cr Buy financial reports
MITSUBISHI ELECTRIC INDIA PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 330.59 cr.
2010 Delhi 330.59 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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