STONEX INDIA PRIVATE LIMITED

Active

STONEX INDIA PRIVATE LIMITED having CIN U14200DL2007PTC168592 is 17 years , 8 month & 25 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.

Key Indicators

Authorised Capital

30,000,000

as on 18/06/2025

Paid Up Capital

12,625,490

as on 18/06/2025

Company Age

17 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U14200DL2007PTC168592
Company Status	Active
Registration Number	168592
Date of Incorporation	09/24/2007
RoC	ROC Delhi
Company Age	17 years & 272 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

Contact

Email ID	pradeep.singh@stonexindia.com
Address	Kirti Nagar New Delhi Delhi India 110015
Website	stonexindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAURAV AGRAWAL	04/25/2023	01507305	*****1818G	2 years
Director	VIKAS AGGARWAL	03/31/2023	03092238	*****5685D	2 years
Director	VIJAY MAHESHWARI	09/23/2017	07864129	*****5918B	7 years
Director	GAJENDRA PAL SINGH CHANDEL	06/06/2023	01523583	*****0264A	2 years
Director	GAURAV AGGARWAL	09/01/2019	01770543	*****1829B	5 years
Director	ARUN KUMAR JHA	04/04/2023	07220634	*****9348E	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
QUREX HEALTH PRIVATE LIMITED	Active	11,60,510.00	1	Delhi
STONEX GLOBAL PRIVATE LIMITED	Active	10,00,000.00	2	Delhi
MARMO INDIA PRIVATE LIMITED	Converted to LLP	10,00,000.00	2	Delhi
TACO COMPOSITES LIMITED	Amalgamated	26,88,25,680.00	2
WITHYA HR FUND LLP	Active	0.00	2	-
FOKAL CONSULTANTS PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh

Charges on assets

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
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

Registered Details

CIN

U14200DL2007PTC168592

PAN

U14200DL2007PTC168592

Incorporation

2 years , 2 month

Company Email

pradeep.singh@stonexindia.com

Paid up Capital

₹ 12,625,490

Authorised Capital

₹ 30,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Stonex India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Stonex India Private Limited

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

Board Meetings of Stonex India Private Limited

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

Auditors of Stonex India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Stonex India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Stonex India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Stonex India Private Limited

What is STONEX INDIA PRIVATE LIMITED ?

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.

What is the CIN of STONEX INDIA PRIVATE LIMITED?

CIN of STONEX INDIA PRIVATE LIMITED is U14200DL2007PTC168592.

Where is STONEX INDIA PRIVATE LIMITED located?

Address of STONEX INDIA PRIVATE LIMITED is Wz-29 ring road mansarover garden,new delhi,delhi,india-110015,.

Who are the directors of STONEX INDIA PRIVATE LIMITED ?

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,

What is the contact details of STONEX INDIA PRIVATE LIMITED ?

Email : pradeep.singh@stonexindia.com
Address : Kirti Nagar New Delhi Delhi India 110015

What does STONEX INDIA PRIVATE LIMITED do?

STONEX INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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