About Ruby Financial Services Private Limited
Data last updated:
Ruby Financial Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 April 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U74140WB1997PTC084115.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 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 Bijan Setu (West), Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.13 Cr, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rubyfinancialservices.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No. – 1 Ballygunge Bijan Setu (West), Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial Services
- 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 Services
The main business activity of Ruby Financial Services is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Ruby Financial Services 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 Services
Ruby Financial Services Private Limited is audited by Roy & Sengupta Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Roy & Sengupta Associates | Locked | Locked | Locked |
Complete auditor history for Ruby Financial Services 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 Services Private Limited
Ruby Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanta Chakraborty Also directs: Ruby Financial Consultants Private Limited | Director | 28 Apr 1997 | 29 Years 5 Months | Current |
| Anindya Mandal Also directs: Ruby Financial Consultants Private Limited | Director | 28 Apr 1997 | 29 Years 5 Months | Current |
Financials of Ruby Financial Services Private Limited FY 2024 filings available
Ruby Financial Services Private Limited reported revenue of ₹1.13 Cr (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Ruby Financial Services 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 Services
Shareholding and ownership data for Ruby Financial Services 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 Services
Ruby Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Financial Services
Employment history and EPFO contributions of people linked to Ruby Financial Services.
Employee and EPFO history for Ruby Financial Services 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 Services
GST registrations and filing compliance for Ruby Financial Services 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 Services
Credit ratings, litigation, and regulatory alerts for Ruby Financial Services 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 Services
MSME payment history for Ruby Financial Services 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 Services
Corporate group structure for Ruby Financial Services 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 Services
MCA filings and documents for Ruby Financial Services 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 Services
Frequently Asked Questions about Ruby Financial Services Private Limited
Ruby Financial Services is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 1997 (29+ years old) and is registered under CIN U74140WB1997PTC084115.
Ruby Financial Services reported revenue of ₹1.13 Cr for FY 2024 (up 14.00% YoY).
The current directors of Ruby Financial Services are:
- Sumanta Chakraborty - Director
- Anindya Mandal - Director
The primary industry of Ruby Financial Services is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ruby Financial Services can be reached at the registered office: Room No. – 1 Ballygunge Bijan Setu West, Kolkata, West Bengal, India – 700019, or through the website rubyfinancialservices.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.5 Lakh.