Stephens Financial Services Private Limited
About Stephens Financial Services Private Limited
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Stephens Financial Services Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Subhlaxmi Compusis Pvt. Ltd.. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PTC073523. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ramkrishna Das and Sabina Begum.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Stephens Financial Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/7 Sarat Bose Road Vasundhara, 6th Floor Space No. 7, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Stephens Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Stephens Financial Services Private Limited
FY 2024 filings availableStephens Financial Services Private Limited reported revenue of ₹5,370 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 78% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Stephens Financial Services Private Limited, buy the company report.
Board of directors of Stephens Financial Services Private Limited
Stephens Financial Services has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkrishna Das Also directs: Dunlop Rubbers Limited, Globe Sugar Refinery Limited, Dunlop Properties Private Limited and 5 more | Additional Director | 28 Nov 2022 | 3 Years 11 Months | Current |
| Sabina Begum Also directs: Globe Sugar Refinery Limited, Dunlop Properties Private Limited, Bhartiya Hotels Limited and 5 more | Additional Director | 01 May 2025 | 1 Years 6 Months | Current |
Peer comparison
Stephens Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajyog Forex Private Limited | ₹7,390 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Aditi Forex Private Limited | ₹6,171 (FY 2023) | -66.0% | New Delhi, Delhi, India | |||
| Karunamoyee Forex and Tours Private Limited | ₹5,910 (FY 2025) | -91.0% | Kolkata, West Bengal, India | |||
| Aeon Fabricators Private Limited | ₹5,716 (FY 2025) | 5.0% | Ahmedabad, Gujarat, India | |||
| Sukhmani Forex Services Private Limited | ₹5,426 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Stephens Financial Services Private Limitedthis company | ₹5,370 (FY 2024) | Kolkata, West Bengal, India | ||||
| Sha & Sai Travels & Forex Private Limited | ₹5,016 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Priya Forex Private Limited | ₹4,870 (FY 2022) | -100.0% | Delhi, India | |||
| Anand & Kheda Money Changers Association | ₹4,692 (FY 2020) | -83.0% | Anand, Gujarat, India | |||
| Bhagwati Foreign Exchange Private Limited | ₹4,405 (FY 2025) | -100.0% | Jalandhar, Punjab, India | |||
| A to Z Forex Private Limited | ₹4,306 (FY 2025) | -100.0% | Junagadh, Gujarat, India |
To see the full peer comparison of Stephens Financial Services Private Limited, buy the company report.
Auditor
Stephens Financial Services Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MALANI & ASSOCIATES | FY 2022 | 329096E |
Shareholding
The shareholding of Stephens Financial Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Stephens Financial Services Private Limited, buy the company report.
Legal cases
Stephens Financial Services Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Noble Traders | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Sebi | Disposed |
To see the full case history of Stephens Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Stephens Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Stephens Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Stephens Financial Services Private Limited, buy the company report.
Recent activity
Stephens Financial Services Private Limited has 17 board changes on record since 2010: 3 appointments and 14 cessations. The latest: Nisha Shaw ceased to be Director on 01 May 2025.
8 earlier events are in the company report.
Frequently asked questions
Stephens Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 August 1995 (31+ years old) and is registered under CIN U65999WB1995PTC073523.
Stephens Financial Services has 2 current directors:
- Ramkrishna Das - Additional Director
- Sabina Begum - Additional Director
The latest financial statements of Stephens Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Stephens Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Stephens Financial Services is U65999WB1995PTC073523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Stephens Financial Services has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Stephens Financial Services was incorporated on 17 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Stephens Financial Services by revenue are Rajyog Forex Private Limited, Aditi Forex Private Limited, Karunamoyee Forex and Tours Private Limited, Aeon Fabricators Private Limited, Sukhmani Forex Services Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Nisha Shaw ceased to be Director on 01 May 2025. Sabina Begum was appointed as Additional Director on 01 May 2025. Nayan Bhawani ceased to be Director on 02 Mar 2024. Stephens Financial Services has 17 board changes on record in total.
The registered office of Stephens Financial Services is at 27 Sarat Bose Road Vasundhara, 6th Floor Space No. 7, Kolkata, West Bengal, India – 700020.
Stephens Financial Services operates in the financial services industry, in the diversified financial services segment.
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