STONEX INDIA PRIVATE LIMITED having CIN U14200DL2007PTC168592 is 17 years , 8 month & 17 days old Private Indian Company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 12,625,490. It's NIC code is 14200 (which is part of its CIN).
As per the NIC code, it is involved in . STONEX INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of STONEX INDIA are Arun Kumar Jha and Gajendra Pal singh Chandel.
STONEX INDIA ' Corporate Identification Number (CIN) is U14200DL2007PTC168592 and its registration number is 168592. Users may contact STONEX INDIA on its Email address - pradeep.singh@stonexindia.com Registered address of STONEX INDIA is WZ-29 RING ROAD MANSAROVER GARDEN,NEW DELHI,Delhi,India-110015. Current status of STONEX INDIA PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U14200DL2007PTC168592 |
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Company Status | Active |
Registration Number | 168592 |
Date of Incorporation | 09/24/2007 |
RoC | ROC Delhi |
Company Age | 17 years & 264 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 12625490 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | pradeep.singh@stonexindia.com |
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Address | Kirti Nagar New Delhi Delhi India 110015 |
Website | stonexindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/25/2023 | 01507305 | *****1818G | 2 years | |
Director | 03/31/2023 | 03092238 | *****5685D | 2 years | |
Director | 09/23/2017 | 07864129 | *****5918B | 7 years | |
Director | 06/06/2023 | 01523583 | *****0264A | 2 years | |
Director | 09/01/2019 | 01770543 | *****1829B | 5 years | |
Director | 04/04/2023 | 07220634 | *****9348E | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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11,60,510.00 | 1 | Delhi | |
Active
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10,00,000.00 | 2 | Delhi | |
Converted to LLP
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10,00,000.00 | 2 | Delhi | |
Amalgamated
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26,88,25,680.00 | 2 | ||
Active
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1,00,000.00 | 1 | Uttar Pradesh |
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 4
Total Amount: 2,899,400,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 769,600,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 729,600,000.00 cr
Others
No. of Loans: 3
Total Amount: 1,505,000,000.00 cr
Standard Chartered Bank
No. of Loans: 4
Total Amount: 359,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 2
Total Amount: 207,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 404,800,000 | 05 Jun, 2024 | 10 Jul, 2024 | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 729,600,000 | 05 Jun, 2024 | 10 Jul, 2024 | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 625,000,000 | 05 Jun, 2024 | 10 Jul, 2024 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 60,000,000 | 21 Feb, 2024 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 1,140,000,000 | 29 Aug, 2023 | 10 Jul, 2024 | - | Open |
Axis Bank Limited | Plot No 25, 3rd Floor, Pusa Road | 47,100,000 | 30 Dec, 2021 | 18 Aug, 2023 | - | Open |
Others | 510,000,000 | 27 Sep, 2016 | - | 16 Nov, 2021 | Closed | |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 20,000,000 | 12 Jun, 2020 | - | 16 Nov, 2021 | Closed |
Others | 625,000,000 | 29 Oct, 2021 | 08 Dec, 2022 | - | Open | |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 44,800,000 | 05 Mar, 2021 | - | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 44,800,000 | 18 Mar, 2021 | - | - | Open |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 84,000,000 | 21 Jan, 2021 | 05 Mar, 2021 | 27 Oct, 2023 | Closed |
Axis Bank Limited | Plot No 25, 3rd Floor, Pusa Road | 682,500,000 | 14 Aug, 2018 | 18 Aug, 2023 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 300,000,000 | 15 Jun, 2017 | 05 Mar, 2024 | - | Open |
Standard Chartered Bank | 15,000,000 | 19 Sep, 2016 | 22 Oct, 2018 | 21 Nov, 2023 | Closed | |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 250,000,000 | 31 Oct, 2018 | 25 Aug, 2020 | - | Open |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 240,000,000 | 14 Mar, 2015 | 08 Dec, 2022 | 27 Oct, 2023 | Closed |
Others | Shalimar Bagh | 370,000,000 | 19 Jul, 2008 | 27 Feb, 2017 | 24 Aug, 2017 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 70,000,000 | 15 Jun, 2017 | - | 02 Aug, 2019 | Closed |
STANDARD CHARTERED BANK | 7,500,000 | 17 Aug, 2015 | - | 06 Nov, 2017 | Closed | |
STANDARD CHARTERED BANK | 200,000,000 | 16 Jul, 2015 | - | 06 Nov, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
STONEX INDIA PRIVATE LIMITED having CIN U14200DL2007PTC168592 is 2 years , 2 month old Private Indian Company incorporated with MCA on 04 Apr 2023. STONEX INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 30,000,000 and paid-up capital is 12,625,490.
CIN of STONEX INDIA PRIVATE LIMITED is U14200DL2007PTC168592.
Address of STONEX INDIA PRIVATE LIMITED is Wz-29 ring road mansarover garden,new delhi,delhi,india-110015,.
The company has 14 directors/key management personnel . .,saurav Agrawal,vikas Aggarwal,vijay Maheshwari,gajendra Chandel,. .,gaurav Aggarwal,saurav Agrawal,vikas Aggarwal,pradeep .,arun Jha,gaurav Aggarwal,saurav Agrawal,gajendra Chandel,
Email : pradeep.singh@stonexindia.com
Address : Kirti Nagar New Delhi Delhi India 110015
STONEX INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities