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Stellar Capital Services Ltd. Company History and Annual Growth Details

The Company was incorporated as Stellar Capital Services Private Limited on October 20, 1994 under the Companies Act, bearing Registration No. 062247 having its Registered Office in Delhi. Subsequently, the Company became a Public Limited Company pursuant to special resolution passed by the members of the Company at the EGM held on June 27, 2013. A fresh Certificate of Incorporation consequent to conversion to a public limited company was issued on August 01, 2013 by the Registrar of Companies, New Delhi. The Company’s Corporate Identity Number is U74899DL1994PLC062247 and its Registered Office is situated at 314, R.G. Mall, Sector-9, Rohini, Delhi-110085, India.

The Company is a NBFC registered with RBI to carry on NBFC Activities under Section 45(IA) of the Reserve Bank of India Act, 1934 bearing Registration no.B-14.02359 dated March 23, 2001.

The company was originally incorporated by Mr. Lalit Gupta and Mr.Vinod K. Dayal in the year 1994. In the year 2011-12 the control of the Company was taken over by by Mr. Vikram Sharma.

We are a Non Deposit taking Non-systemically Important Non Banking Finance Company (NBFC-ND-NSI) engaged primarily in the business of advancing loans and investing/trading in securities. We have been running on a modest operating scale till 2011-2012, however, post the induction of Mr. Vikram Sharma, we have commenced a process of improving internal systems including but not limited to Trading Strategies, Financial Discipline and better utilization of the company's fund based portfolio, through which we have posted a Net Profit before tax of Rs. 14.50 lacs for the year ended March 31, 2013 and Rs.21.16 lacs for the three months period ended June 30, 2013 and an outstanding loan book to the tune of Rs.1934.20 lacs and Rs.1787.85 lacs respectively in the above mentioned periods.

Major events in the history of the Company:

1994

- Incorporation of the Company

2001

- Received RBI License to carry our NBFC Activities (Non Deposit Taking Non Systemic)

2012

- The Current Promoter Mr. Vikram Sharma was inducted on the Board

2013

- Conversion of our Company into a Public Limited Company

-The equity shares of Stellar Capital Services Ltd (Scrip Code: 536738) are listed and admitted to dealings on the Exchange in the list of MT Group Securities.

- Co-Promoter Mr. Ashish Bansal was inducted on the Board

- Issue of Bonus Shares.
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