Ruby Financial Consultants Private Limited
About Ruby Financial Consultants Private Limited
Data last updated:
Ruby Financial Consultants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 10 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U67190WB2010PTC150384.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. It is led by directors Sumanta Chakraborty and Anindya Mandal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Room No.1 Ballygunge Bijansetu (West), Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.63 Lakh, a growth of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No.1 Ballygunge Bijansetu (West), Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ruby Financial Consultants
The main business activity of Ruby Financial Consultants is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Ruby Financial Consultants Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ruby Financial Consultants
Ruby Financial Consultants Private Limited is audited by ROY & SENGUPTA ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY & SENGUPTA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ruby Financial Consultants Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ruby Financial Consultants Private Limited
Ruby Financial Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanta Chakraborty Also directs: Ruby Financial Services Private Limited | Director | 10 Jun 2010 | 16 Years 3 Months | Current |
| Anindya Mandal Also directs: Ruby Financial Services Private Limited | Director | 10 Jun 2010 | 16 Years 3 Months | Current |
Financials of Ruby Financial Consultants Private Limited FY 2024 filings available
Ruby Financial Consultants Private Limited reported revenue of ₹19.63 Lakh (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Ruby Financial Consultants Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ruby Financial Consultants
Shareholding and ownership data for Ruby Financial Consultants Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ruby Financial Consultants
Ruby Financial Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Financial Consultants
Employment history and EPFO contributions of people linked to Ruby Financial Consultants.
Employee and EPFO history for Ruby Financial Consultants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ruby Financial Consultants
GST registrations and filing compliance for Ruby Financial Consultants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ruby Financial Consultants
Credit ratings, litigation, and regulatory alerts for Ruby Financial Consultants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ruby Financial Consultants
MSME payment history for Ruby Financial Consultants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ruby Financial Consultants
Corporate group structure for Ruby Financial Consultants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ruby Financial Consultants
MCA filings and documents for Ruby Financial Consultants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ruby Financial Consultants
Frequently Asked Questions about Ruby Financial Consultants Private Limited
Ruby Financial Consultants is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2010 (16+ years old) and is registered under CIN U67190WB2010PTC150384.
Ruby Financial Consultants reported revenue of ₹19.63 Lakh for FY 2024 (up 31.00% YoY).
The current directors of Ruby Financial Consultants are:
- Sumanta Chakraborty - Director
- Anindya Mandal - Director
The primary industry of Ruby Financial Consultants is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Ruby Financial Consultants can be reached at the registered office: Room No.1 Ballygunge Bijansetu West, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.4 Lakh.