Ruby Financial Consultants Private Limited - Company overview

Ruby Financial Consultants Private Limited was incorporated on 10 June 2010 and is registered with ROC Kolkata I.

2010-06-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.40 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 13:33:08
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ruby Financial Consultants Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ruby Financial Consultants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ruby Financial Consultants Private Limited was incorporated on 10 June 2010 and is registered with ROC Kolkata I. It is an active private limited company, now about 16 years old. Its registered office is at Room No.1, Ballygunge, Bijansetu (West), Kolkata, West Bengal.

Its filings describe the main line of business as banking activities by Central, Commercial and Saving banks, which made up 100% of turnover.

It has two directors - Sumanta Chakraborty and Anindya Mandal - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Ruby Financial Services Private Limited.

Paid-up capital stands at ₹3.4 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Room No.1 , Ballygunge, Bijansetu (West), Kolkata, West Bengal - 700019
Legal NameRuby Financial Consultants Private Limited
CIN / LLPINU67190WB2010PTC150384
Company No.150384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-10
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ruby Financial Consultants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sumanta Chakraborty
Director | Since 2010-06-10 | DIN: 00561689
A
Anindya Mandal
Director | Since 2010-06-10 | DIN: 00561609

Financial Performance of Ruby Financial Consultants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks100

Companies With Common Directors Of Ruby Financial Consultants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ruby Financial Services Private Limited 2 Shared Directors

Financial Ratios of Ruby Financial Consultants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ruby Financial Consultants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ruby Financial Consultants Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ruby Financial Consultants Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ruby Financial Consultants Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ruby Financial Consultants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ruby Financial Consultants Private Limited?
MCA does not publish an "owner" field. Ruby Financial Consultants Private Limited is run by its directors, Sumanta Chakraborty and Anindya Mandal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ruby Financial Consultants Private Limited?
Ruby Financial Consultants Private Limited has two current directors: Sumanta Chakraborty (since June 2010) and Anindya Mandal (since June 2010).
What is CIN of Ruby Financial Consultants Private Limited?
The CIN of Ruby Financial Consultants Private Limited is U67190WB2010PTC150384. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 150384 is its registration number.
When was Ruby Financial Consultants Private Limited incorporated?
Ruby Financial Consultants Private Limited was incorporated on 10 June 2010 with ROC Kolkata I. That makes it about 16 years old.
What is the registered address of Ruby Financial Consultants Private Limited?
The registered office on MCA records is Room No.1, Ballygunge, Bijansetu (West), Kolkata, West Bengal - 700019.
What is the current status of Ruby Financial Consultants Private Limited?
MCA shows Ruby Financial Consultants Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ruby Financial Consultants Private Limited?
You can post to its registered office at Room No.1, Ballygunge, Bijansetu (West), Kolkata, West Bengal - 700019.
What industry or business activity is Ruby Financial Consultants Private Limited associated with?
Its MCA filings list the main business as banking activities by Central, Commercial and Saving banks (100% of turnover).
What is paid-up capital and authorised share capital of Ruby Financial Consultants Private Limited?
Paid-up capital is ₹3.4 lakh and authorised capital is ₹5 lakh, so about 68% of the authorised amount has been issued.
When did Ruby Financial Consultants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ruby Financial Consultants Private Limited?
MCA shows no charges registered against Ruby Financial Consultants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ruby Financial Consultants Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ruby Financial Consultants Private Limited?
Ruby Financial Services Private Limited shares at least one director with Ruby Financial Consultants Private Limited.
What is the turnover or revenue of Ruby Financial Consultants Private Limited?
Based on filed financial statements, the revenue of Ruby Financial Consultants Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ruby Financial Consultants Private Limited?
For FY 2017, the net worth of Ruby Financial Consultants Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ruby Financial Consultants Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ruby Financial Consultants Private Limited - is it listed or unlisted?
Ruby Financial Consultants Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ruby Financial Consultants Private Limited?
Ruby Financial Consultants Private Limited is registered with ROC Kolkata I.
What is the company classification of Ruby Financial Consultants Private Limited?
MCA classifies Ruby Financial Consultants Private Limited as: Private Limited Indian Non-Government Company.
Does Ruby Financial Consultants Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ruby Financial Consultants Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.