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Introduction

Since 1995 Steel City Securities Limited is leading in retail stock broking in Southern India. We are the pioneers and prime leaders in introducing the Franchisee model to extend our business potential in urban and rural areas of Andhra Pradesh. We also have business operations in Tamil Nadu, Karnataka, Orissa, Chattisgarh and Maharashtra (Mumbai). In 1998 the company has achieved phenomenal growth in all aspects. The workforce has been given top priority to meet and enhance our endless support and services. In 2004 Steel City Commodities (P) Ltd. has become the subsidiary of parent company to provide a business platform to trade in Commodity market segment. The working nature of this company is with full of dedication and trustworthy.

Our Strength

Steel City is having memberships in national level Exchanges of NSE, BSE, MCX, NCDEX and MCX-SX for Stock, Derivative, Commodity and Currency segments. We are recognized as POP by PFRDA (Pension Fund Regulatory and Development Authority, Govt. of India) to promote pension schemes for the well-being of Indian citizens. We have high-end risk management tools for all market segments to maintain a healthy business relationship with all our valuable investors and clients. As of today the company is having very high-end reputation, goodwill and confidence in the market. We have our own Software development team to develop application and implement for the Back-office operations of all Segments of different Exchanges. Our strong base line of this business tempo is, we have high-end management solutions for the business promotion and expansion. We have the best track record of in-time clearing of funds and securities to our valuable customers everywhere every time. We are ISO 9001:2015 certified company to maintain the quality and services to the customer satisfaction. The brand “Steel City” means “confidence as strong as steel”.

Our Services

We are providing a trading platform of Capital Market, Futures & Options, Commodities and Currency Derivatives of NSE, BSE, MCX, MSE (Formerly known as MCX-SX), and NCDEX. We are also a depository participant of NDSL and CDSL having our own trading clients more than 2 lacs to serve more transparently. We have distribution of Mutual funds and IPO with smart advisory team members to reach every potential investor and to encourage their investments and growth plans. We promote pension schemes through PFRDA for the retirement benefits of both employees and business people. We are also a corporate Agent with SBI Life Insurance and channel partner with other leading insurance companies. We have NBFC services to provide Personal loans, Gold loans and Loans against securities. We also serve e-governance products like PAN, TAN, e-TDS, AIR, Form 24G, change requests of PAN, TAN, through TIN-FC locations across the country. We have Our Research and Analysis team to focus on market movements for investment opportunities towards business growth and also to minimize the risk. Our online Back-office application is available on 24/7 basis to get the required information instantly.

Business Network

We have foot print of 420 locations (70 branches and 350 sub-broker) across India with 1600+ terminal licenses being connected to the Central Location. Our business is being extended to the remote locations where, we have created awareness for all categories of business people to plan their investments in these growing financial markets of Equity, Derivatives and Commodities. Apart from this we also have web clients from both Equity and Commodity market segments. We have well experienced team to market our products and capture more clients of respective business segments.

additional business presence in e-governance services across the country has crossed 22 states within the span of a financial year. We are also planning to spread our brand and products in remaining states to increase business volumes and clients.

Research and Advisory

We have very competitive analysts to focus on the market trends of all Exchanges/Segments in both fundamental and technical. Since we have very large scale of retail investors, we understand their portfolios, investment plans and return of investments (ROI). Our Advisory team will keep posting the analysis reports to the respective clients based on their requirements. We also post regular news, reports and other important financial statements of companies as required by the investors.

Future Plans

We are planning to start our business operations in North and Western parts of India to spread our brand and services. We also wanted to come up with more financial products like Wealth Management and Merchant Banking Services. We are looking for tie-ups with leading corporate to execute software development projects and e-governance. Our aim is to attract more retail business to gain substantial growth in the upcoming years

Milestones

Steel City Securities Limited was established in 1995 with strong platform in providing Share Broking Facilities through VSATs at various locations in Andhra Pradesh as well as neighboring States. We are the pioneers & prime leaders in providing retail share broking services in Andhra Pradesh. We have highest no. of VSAT based connected centers with dedicated trading terminals each for a group of 5 to 6 clients

In 1998 the company has achieved the phenomenal growth in all aspects. The workforce has been given top priority to meet and enhance our endless support and services. The working style of this company is with full of dedication and trustworthy. As of today the company is having very high-end reputation, good-will and confidence in the financial markets.

In 2000 we are approved as a Depository Participant of National Security Depository Limited, subsidiary of National Stock Exchange of India Ltd. Having this facility, we have greater advantage to our valuable customers. Very few Trading members are having this facility as a one-stop service provider.

In 2001,we (Steel City Capital Services Private Limited) became the member of the Bombay Stock Exchange with the support of 25 BOLT terminals across the state. Having this facility we have great opportunity to trade in low-price scrips, which facility to trade is not available in other exchanges.

In 2002 we also approved as a Depository Participant of Central Depository Services Limited, subsidiary of the Bombay Stock Exchange. Having this facility, we have greater advantage to our valuable customers to avail Intra-depository facility. Very few Trading members are having this facility as an end-to-end service provider

In 2004,we (Steel City Commodities Private Limited) Subsidiary Company became the member of the National Commodity & Derivatives Exchange and Multi Commodity Exchange of India Ltd. with the initial support of 75 terminals across the state. Having this facility we have great opportunity to trade in Bullion Market as well as Commodity Markets.

In 2004,we have come up with Private Network to trade in all segments of NSE/BSE/MCX/NCDEX with a single VSAT Connectivity. In this mode of connectivity our BP’s (Business Partners) will have greater advantage towards Capital Investment, Expenditure and Surveillance.

In 2008 we have entered in Currency Derivative Market Segment with the Membership of NSE and MCX-SX.

In 2010 we become an authorized person of PFRDA to promote NPS (National Pension Scheme) at all our business potential locations. In 2010 we become an authorized person of PFRDA to promote NPS (New Pension System) at all our business potential locations. This is to create an awareness of retirement life benefits for all classes of Indian Citizens.

In 2012 we Steel City Commodities Private Limited subsidiary company have become a corporate agent with all leading Life, Health and General Insurance companies to improve our client base and also will give additional strength to our core business.

In 2014 we have been appointed as a TIN-FC of NSDL e-Governance. TIN services of e-Governance includes e-TDS return statements, TAN, PAN, PAN Change request, TAN Change request, e-TDS Returns/Statements, Annual Information Return (AIR) and Form 24G.

In 2016 our Company has been authorized to act as an Empanellment Agency of UIDAI .

In February 2017 company has listed in National Stock Exchange on SME platform and migrated to the main board in June 2019.

We also provide support services like Charts, trends of International markets, Bullion Markets, Weather forecast, and other financial news through our website (www.steelcitynettrade.com). Apart from this we provide Analysis, Technicals and Fundamentals of 6000 companies for client future investment plans.

Our strong base line of this business tempo is, we have high-end management solutions for the business promotion and expansion. We have the best track record of intime pay-in of funds and securities to our valuable customers everywhere every time. We strictly follow the guidelines of SEBI/NSE/BSE/MSE/NCDEX/MCX/NSDL/CDSL to have healthy and wealthy business environment.

Mr. K. Satyanarayana

Executive Chairman

abt-phone Phone : 0891-2563589
abt-ext Extn : 205

Mr. Satish Kumar Arya

Managing Director

Mr. T.V. Srikanth

Director(IT)

abt-phone Phone : 0891-2549785
abt-ext Extn : 237

Mr. G Satya Ram Prasad

Independent Non- Executive Director

Mr.E. Sridhar

Independent Non- Executive Director

Mr. B. Krishna Rao

Independent Non- Executive Director

abt-phone Phone : 0891-2549785
abt-ext Extn : 201

Ms. G. V. Vandana

Non- Executive Director

abt-phone Phone : 0891-2549785
abt-ext Extn : 237

Mr. G. Vijaya Kumar

Independent Non – Executive Director

Mr. K. Satyanarayana

Executive Chairman

abt-phone Phone : 0891-2563589
abt-ext Extn : 205

Mr. Satish Kumar Arya

Managing Director

Mr. T.V. Srikanth

Director(IT)

abt-phone Phone : 0891-2549785
abt-ext Extn : 237

Mr. Ramu Naraharasetti

Chief Financial Officer (CFO)

abt-phone Phone : 0891-2563581
abt-ext Extn : 237
29th Annual General Meeting

Notice of 29th Annual General Meeting

28th Annual General Meeting

Notice of 28th Annual General Meeting

27th Annual General Meeting

27th Annual General Meeting

Scrutinizer's Report on Proceedings of 27th AGM

26th Annual General Meeting

Notice of 26th Annual General Meeting

Scrutinizer's Report on Proceedings of 26th AGM

25th Annual General Meeting

Notice of 25th Annual General Meeting

Scrutinizer's Report on Proceedings of 25th AGM

24th Annual General Meeting

Notice of 24th Annual General meeting

Scrutinizer Report on 24th AGM

Postal Ballot 2022-23

Postal Ballot Notice 2022-23

Postal Ballot 2019-20

Postal Ballot Notice 2019-20

Scrutinizer Report as on 2019-20

Postal Ballot 2018-19

Postal Ballot Notice 2018-19

Scrutinizer Report as on 2018-19

Postal Ballot 2017-18

Postal Ballot Notice 2017-18

Scrutinizer Report as on 2017-18

2017 - 18

Audited Financials as on 31.03.2018

Unaudited Financials as on 30.09.2017

2018 - 19

Audited Financials as on 31.03.2019

Unaudited Financials as on 30.09.2018

2019 - 20

Audited Financials as on 31.03.2020

Unaudited Financials as on 30.06.2019

Unaudited Financials as on 30.09.2019

Unaudited Financials as on 31.12.2019

2020 - 21

Audited Financials as on 31.03.2021

Unaudited Financials as on 30.06.2020

Unaudited Financials as on 30.09.2020

Unaudited Financials as on 31.12.2020

2021 - 22

Audited Financials as on 31.03.2022

Unaudited Financial Statements as on 30.06.2021

Unaudited Financial Statements as on 31st December, 2021

Unaudited Financials as on 30.09.2021

2022 - 23

Unaudited_Financial_Statements_30.09.2022

Unaudited Financials as on 30.06.2022

Unaudited Financials as on 31.12.2022

Audited Financial Statements as on 31.03.2023

2023 - 24

Unaudited Financials as on 31.12.2023

Unaudited Financials as on 30.09.2023

Unaudited Financial Statements as on 30.06.2023

Nomination and Remuneration Policy

Materiality Policy

Policy for determining Material Subsidiary of SCSL

Related Party Transaction Policy of SCSL

Policy for Preservation and Archival of Documents of SCSL

CSR Policy

Policy on Succession Planning

Code of Practices and Procedures for fair disclosure of UPPSI

CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS

Code of Conduct of Board and Senior Management

Whistle Blower Policy of SCSL

Terms and conditions of appointment of Independent Director

29th Annual Report 2022-2023

28th Annual Report 2021-2022

27th Annual Report 2020-2021

26th Annual Report 2019-2020

25th Annual Report 2018-2019

24th Annual Report 2017-2018

23rd Annual Report 2016-2017

Members of Audit Committee

Name of the Member Designation
G. Satya Rama Prasad Chairman, Non- Executive Independent Director
G.V. Vandana Member, Non- Executive Director
B. Krishna Rao Member, Non- Executive Independent Director
E. Sridhar Member, Non- Executive Independent Director

Members of Nomination and Remuneration Committee

Name of the Member Designation
G. Satya Rama Prasad Chairman, Non- Executive Independent Director
G. Vijaya Kumar Member, Non- Executive Independent Director
B. Krishna Rao Member, Non- Executive Independent Director

Members of Stakeholder Relationship Committee

Name of the Member Designation
B.Krishna Rao Chairman, Non- Executive Independent Director
Satish Kumar Arya Member, Managing Director
G. Vijaya Kumar Member, Non- Executive Independent Director
T. V. Srikanth Member, Director (IT)

Members of Corporate Social Responsibility (CSR) Committee

Name of the Member Designation
K. Satyanarayana Chairman, Executive Chairman
Satish Kumar Arya Member, Managing Director
G. Satya Rama Prasad Member, Non- Executive Independent Director

Members of Internal Complaints Committee

Name of the Member Designation
G. V. Vandana Chairman, Non- Executive Director
Satish Kumar Arya Member, Managing Director
M. Srividya Member, Company Secretary

As per the provisions of Section 124(5) of the Companies Act, 2013, any amount transferred to the unpaid dividend account of a Company and which remains unpaid or unclaimed for a period of 7 (Seven) years from the date of such transfer to the unpaid dividend account is required to be transferred to the Investor Education and Protection Fund (IEPF), administered by the Central Government

s per the provisions of Section 124(6) of the Companies Act, 2013, all shares in respect of which unpaid or unclaimed dividend has been transferred under Section 124(5) shall also be transferred by the company in the name of Investor Education and Protection Fund along with a statement containing such details as may be prescribed.

Provided that any claimant of shares transferred above shall be entitled to claim the transfer of shares from Investor Education and Protection Fund in accordance with such procedure and on submission of such documents as may be prescribed.

As per the notification issued by MCA, Companies have to identify and upload the details of unclaimed dividend lying with them on their website.

Accordingly, the details of the unclaimed dividend lying with the Company are provided herein below. Those Shareholders who have not claimed their dividend are hereby advised to claim their unclaimed / unpaid amount due to them by making a request to the Company giving their particulars before the same are transferred to the IEPF. Once unclaimed dividend and the shares in respect of which the dividend is unpaid / unclaimed are transferred to the IEPF, no claim shall lie in respect thereof, with the Company.

List of Shareholders whose dividend remained unclaimed / unpaid with the Company as on the 14th day of September, 2019.

Click here for details

List of Shares transferred to IEPF.

Click here for details

Investor Presentation June 2022

Investor Presentation November 2021

Investor Presentation June 2021

Investor presentation November2020

Investor Presentation September 2020

Investor Presentation September 2019

Investment Presentation Oct 2018

Steel Securities Investment Presentation FY2018

Investor Contact

praja shakthi 6th August 2019

busines line 6th August 2019

Notice of Board Meeting 29th May 2019

Corporate Governance Report 31Dec 2023

Corporate_Governance_Report 30.Sep.2023

Corporate_Governance_Report 30.June.2023

Corporate_Governance_Report 31st March 2023

Corporate_Governance_Report 31st Dec 2022

Corporate_Governance_Report 30th Sep 2022

Corporate_Governance_Report 30th June 2022

Corporate Governance Reports 31st March 2022

Corporate Governance Reports 31st Dec 2021

Corporate Governance Reports 30th Sep 2021

Corporate Governance Reports 30th June 2021

Corporate Governance Reports 31st March 2021

Corporate Governance Reports 31st Dec 2020

Corporate Governance Reports 30th Sep 2020

Corporate Governance Reports 31st Dec 2019

Corporate Governance Reports 31st March 2019

Corporate Governance Reports 30th June 2019

Corporate Governance Reports 30th Sep 2019

Corporate Governance Report 31st March 2020

Corporate Governance Reports 30th June 2020

Shareholding pattern 31March 2024

Shareholding pattern 31Dec 2023

Shareholding Pattern 30th September 2023

Shareholding Pattern 30th June 2023

Shareholding Pattern 31st March 2023

Shareholding Pattern 31st December 2022

Shareholding Pattern 30th September 2022

Shareholding Pattern 30th June 2022

Shareholding Pattern 31st March 2022

Shareholding Pattern 31st December 2021

Shareholding Pattern 30th September 2021

Shareholding Pattern 30th June 2021

Shareholding Pattern 31st March 2021

Shareholding Pattern 31st December 2020

Shareholding Pattern 30th September 2020

Shareholding Pattern 30th June 2020

Shareholding Pattern 31st March 2020

Shareholding Pattern 31st Dec 2019

Shareholding Pattern 30th September 2019

Shareholding Pattern 30th June 2019

Shareholding Pattern 31st March 2019

Shareholding Pattern 30th September 2018

Shareholding Pattern 31st March 2018

Shareholding Pattern 30th september 2017

Shareholding Pattern 31st March 2017

Related Party Transactions as on 30th Sept,2023

Related Party Transactions as on 31st Mar,2023

Related Party Transaction as on 30th Sept,2022

Related Party Transaction as on 31st March,2022

Related Party Transaction as on 30th Sept,2021

Related Party Transaction as on 31st March,2021

Related Party Transaction as on 31st Sept,2020

Related Party Transaction as on 31st March,2020

Related Party Transaction as on 31st March,2019

Secretarial Compliance Report as on 31st March, 2023

Secretarial Compliance Report as on 31st March, 2022

Secretarial Compliance Report as on 31st March, 2021

Secretarial Compliance Report as on 31st March, 2020

Secretarial Compliance Report as on 31st March, 2019

Statement of deviations or variations as on 31st March, 2018

Statement of deviations or variations as on 30th September, 2017

Statement of deviations or variations as on 31st March, 2017

CRISL SME Rating as in 2023

CRISL SME Rating as in 2022

CRISL SME Rating as in 2021

CRISL SME Rating as in 2020

CRISL SME Rating as in 2019

CRISL SME Rating as in 2018

31.03.2017

31.03.2018

31.03.2019

31.03.2020

31.03.2021

31.03.2022

31.03.2023

Form_MGT-7_2023

Form_MGT-7_2022

Form_MGT-7_2021

Form_MGT-7_2020

Form_MGT-7_2019