Stenly Securities Ltd. - Due diligence report

A 360° intelligence report on Stenly Securities Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1995-02-23 Kolkata, West Bengal Active Listed Active Non-Compliant
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Stenly Securities Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Stenly Securities Ltd. is assessed as Moderate with a Trust Score of 72/100. Stenly Securities Ltd. is an active public limited indian non-government company incorporated in 1995, 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 03 Jul 2026 from the latest processed filings. Stenly Securities Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
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
90/100
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: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
RITU 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
  • 5 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: AMAN JAIN (CFO) · MANISH JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 31+ years.
Distress signals & risk flags
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 diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2020
Director appointed
AMAN JAIN (CFO)
23 Mar 2015
Director appointed
RITU JAIN (Director)
Director ceased
MANISH JAIN
13 Oct 2012
Director appointed
MANISH JAIN (Whole-time director)
Director ceased
PAWAN KUMAR JAIN
28 Mar 2007
Director appointed
MANOJ JAIN (Director)
23 Feb 1995
Incorporated
Registered with Roc Kolkata I
Director appointed
ASHOK KUMAR JAIN (Director)
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.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity 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 →
CompanyCINLocation
Abhinandan Enterprises Limited L17119MH1984PLC217694 Mumbai, Maharashtra, India
Merrygold Mercantiles Ltd L51109WB1982PLC035596 Kolkata, West Bengal, India
Prismo (India) Ltd L51504WB1983PLC035806 Kolkata, West Bengal, India
Gyan Dhara Milk Products Private Limited U51222JH2010PTC014192 Jamshedpur, Jharkhand, India
Bhairav Enterprises Ltd L51909MH1984PLC217692 Kandivali West, Maharashtra, India
Itcportal L16005WB1910PLC001985 Kolkata, West Bengal, India
Dumpy Holdings Limited L65993DL1982PLC078012 New Delhi, Delhi, India
Bangalaxmi Steel Trading Company Limited L51100WB1973PLC028975 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Stenly Securities Ltd. 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 Securities Ltd.: 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 Securities Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Stenly Securities Ltd. 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 Securities Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stenly Securities Ltd. an active company?

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

Is Stenly Securities Ltd. financially healthy?

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

Should I do business with Stenly Securities Ltd.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stenly Securities Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Stenly Securities Ltd. have loans or charges against its assets?

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

Is Stenly Securities Ltd. 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 Securities Ltd.?

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.