STCI PRIMARY DEALER LIMITED

STCI PRIMARY DEALER LIMITED (CIN: U67110MH2006PLC165306) is a Public company incorporated on 31 Oct 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid-up capital is Rs. 1500000000.00.
STCI PRIMARY DEALER LIMITED's Annual General Meeting (AGM) was last held on 04 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
STCI PRIMARY DEALER LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of STCI PRIMARY DEALER LIMITED is A/B1-801 (A-Wing), 8th Floor, Marathon Innova, Marathon NextGen Compound, Lower Parel,,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67110MH2006PLC165306
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/31/2006
Date of AGM:	09/04/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	A/B1-801 (A-Wing), 8th Floor, Marathon Innova, Marathon NextGen Compound, Lower Parel,,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	3000000000
Paid up Capital:	1500000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

STCI PRIMARY DEALER LIMITED

Previous CIN

Previous CIN:

U67110MH2006PLC165306

Regulatory Filings for STCI PRIMARY DEALER LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with STCI PRIMARY DEALER LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for STCI PRIMARY DEALER LIMITED

Litigation Report for STCI PRIMARY DEALER LIMITED

Obtain a detailed list of all legal cases that STCI PRIMARY DEALER LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with STCI PRIMARY DEALER LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with STCI PRIMARY DEALER LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for STCI PRIMARY DEALER LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether STCI PRIMARY DEALER LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About STCI PRIMARY DEALER LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05273533	VENKATESWARA RAO THALLAPAKA	Director	2019-09-04
00152752	VARDA PRADEEP PENDSE	Director	2022-09-19
00267422	PRADEEP MADHAV	Director	2022-09-19
09336265	PRAKASH KASHINATH VARTAK	Director	2022-09-19
00555704	NARAYANAMURTHY VISHNUBHOTLA	Director	2022-09-19
	KALPESH CHANDRAKANT MODY	Company Secretary	2011-09-13
	KALPESH CHANDRAKANT MODY	CFO	2020-04-01
07658714	PRASANNA PATANKAR	Managing Director	2017-01-24
10052548	SASIDHARAN MANGALAMKAT	Director	2023-09-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100888142	Open	03/21/2024	No Data Available
100877703	Open	02/28/2024	No Data Available
100830951	Open	12/07/2023	No Data Available
100792149	Open	10/05/2023	No Data Available
100785381	Open	09/05/2023	No Data Available
100733039	Open	06/13/2023	No Data Available
100685880	Open	02/17/2023	No Data Available
100676711	Open	01/25/2023	No Data Available
100662106	Open	12/16/2022	No Data Available
100651845	Open	11/24/2022	No Data Available
100603828	Open	08/03/2022	No Data Available
100587394	Open	05/14/2022	No Data Available
100594234	Open	06/28/2022	No Data Available
100450822	Open	05/31/2021	No Data Available
100376265	Open	09/09/2020	No Data Available
100217471	Open	11/01/2018	No Data Available
100528011	Open	01/21/2022	No Data Available
100284749	Open	08/28/2019	No Data Available
100486167	Closed	09/28/2021	06/29/2022
100573798	Open	05/13/2022	No Data Available
100262518	Open	04/26/2019	No Data Available
100511236	Open	10/28/2021	No Data Available
100287024	Open	09/03/2019	No Data Available
100504681	Open	11/26/2021	No Data Available
100071158	Closed	12/15/2016	03/16/2023
100333930	Closed	02/28/2020	05/02/2023
100288016	Open	08/29/2019	No Data Available
100490590	Open	10/14/2021	No Data Available
100025525	Open	02/19/2016	No Data Available
100040285	Open	06/21/2016	No Data Available
100093060	Open	03/29/2017	No Data Available
100106599	Closed	06/20/2017	07/09/2020
100150975	Open	12/19/2017	No Data Available
100176724	Open	02/21/2018	No Data Available
100181822	Closed	03/22/2018	07/09/2020
100204976	Closed	08/31/2018	03/29/2019
100235151	Closed	01/01/2019	01/22/2020
100256949	Open	04/05/2019	No Data Available
100270724	Closed	04/06/2019	08/11/2020
100287562	Open	08/23/2019	No Data Available
100313843	Open	12/13/2019	No Data Available
100326342	Open	02/04/2020	No Data Available
100338635	Open	05/15/2020	No Data Available
100339675	Open	05/04/2020	No Data Available
100347424	Open	06/16/2020	No Data Available
100370423	Open	08/27/2020	No Data Available
100372987	Open	09/11/2020	No Data Available
100382092	Open	10/26/2020	No Data Available
100449660	Open	05/21/2021	No Data Available
10201268	Open	01/23/2010	No Data Available
10566550	Open	03/12/2015	No Data Available
10059698	Closed	06/20/2007	07/10/2013
90107782	Closed	12/10/1999	02/03/2007
80000856	Closed	10/14/1998	07/12/2010
10421011	Closed	03/13/2013	01/24/2017
10103135	Closed	06/20/2007	07/10/2013
10060358	Closed	06/20/2007	07/10/2013
10566548	Closed	03/12/2015	03/18/2019
10566551	Closed	03/12/2015	08/11/2020
10582733	Closed	12/23/2014	08/21/2019
10484118	Open	02/24/2014	No Data Available
100071442	Open	12/19/2016	No Data Available
90107718	Closed	10/14/1998	07/05/2007
10599962	Open	09/08/2015	No Data Available
90110588	Closed	07/08/2003	07/05/2007
80000858	Closed	07/08/2003	07/12/2010

Prosecution Details of STCI PRIMARY DEALER LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of STCI PRIMARY DEALER LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of STCI PRIMARY DEALER LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of STCI PRIMARY DEALER LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of STCI PRIMARY DEALER LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of STCI PRIMARY DEALER LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A/B1-801 (A-Wing), 8th Floor, Marathon Innova, Marathon NextGen Compound, Lower Parel,,Mumbai,Maharashtra,India,400013

Auditors of STCI PRIMARY DEALER LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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