Stenly Credit Capital Limited - Due diligence report

A 360° intelligence report on Stenly Credit Capital Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1990-11-20 Kanpur, Uttar Pradesh Active Listed Active Non-Compliant
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SC Stenly Credit Capital Limited
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Stenly Credit Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Stenly Credit Capital Limited is assessed as Moderate with a Trust Score of 69/100. Stenly Credit Capital Limited is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Stenly Credit Capital Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE, SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANKIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
VASUDHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: ANKIT JAIN (CFO) · ANKIT JAIN (CFO) · MANOJ JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 35+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (43/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2020
Director appointed
ANKIT JAIN (CFO)
18 Mar 2015
Director appointed
VASUDHA JAIN (Director)
26 Mar 2013
Director appointed
MANISH JAIN (Director)
Director ceased
PAWAN KUMAR JAIN
01 Dec 2000
Director appointed
MANOJ JAIN (Whole-time director)
15 Jul 1994
Director appointed
ASHOK KUMAR JAIN (Director)
20 Nov 1990
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Marathon Steel Trading Private Limited U51420TN2010PTC075559 Chennai, Tamil Nadu, India
Haritash Retail Private Limited U47711DL2024PTC425223 New Delhi, Delhi, India
Mathura Engineering Teleoptics Private Limited U74899DL1987PTC029499 Delhi, Delhi, India
Athila Skinfoods Private Limited U20237DL2023PTC412451 New Delhi, Delhi, India
Lynx Machinery And Commercials L29299MH1960PLC011870 Mumbai, Maharashtra, India
Infraville L52390KA2013PLC071372 Bangalore North, Karnataka, India
Scl Consultancy And Trading Private Limited U51909TN2008PTC068279 Chennai, Tamil Nadu, India
Rcc Cements Limited L46524DL1991PLC043776 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Stenly Credit Capital Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stenly Credit Capital Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Stenly Credit Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Stenly Credit Capital Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Stenly Credit Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stenly Credit Capital Limited an active company?

Stenly Credit Capital Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Stenly Credit Capital Limited financially healthy?

Stenly Credit Capital Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Stenly Credit Capital Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stenly Credit Capital Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Stenly Credit Capital Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Stenly Credit Capital Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Stenly Credit Capital Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.