Step Two Corporation Ltd - Due diligence report

A 360° intelligence report on Step Two Corporation: trust score, financial health, credit view, compliance, directors, growth and distress s…

1994-11-25 Kolkata, West Bengal Active Listed Active Compliant
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Step Two Corporation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Step Two Corporation is assessed as Low Risk with a Trust Score of 78/100. Step Two Corporation is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Step Two Corporation Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

Get full access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: B P AGARWAL & ASSOCIATES on 2023-08-09.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAXMI KANT JAJODIA 01234567 Director 01/04/2018 6 yrs Approved
JASWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
POONAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANUJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANUP CHATTOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
POONAM BATHWAL 01234567 Director 01/04/2018 6 yrs Approved
Jaswinder Singh 01234567 Director 01/04/2018 6 yrs Approved
Poonam Bathwal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: JASWINDER SINGH (CFO) · ANUJ AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2024
Director appointed
Jaswinder Singh (Cfo)
03 Jan 2024
Director appointed
JASWINDER SINGH (CFO)
23 Mar 2023
Director appointed
Poonam Bathwal (Company Secretary)
15 Mar 2023
Director appointed
POONAM SINGH (Company Secretary)
Director appointed
ANUP CHATTOPADHYAY (Director)
Director appointed
POONAM BATHWAL (Director)
16 Jan 2023
Director appointed
LAXMI KANT JAJODIA (Director)
Director appointed
ANUJ AGARWAL (Managing Director)
Director ceased
BHOLA NATH MANNA
Director ceased
SANJAY AGARWAL
31 Mar 2016
Share transfer (FY 2016)
700.00000000 shares to ASHOKSINGH A
Share transfer (FY 2016)
700.00000000 shares to KISHOR NAVIN
29 Sep 2015
Director ceased
MAMTA SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 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
Funny Commotrade Pvt Ltd U51109WB1994PTC066270 Kolkata, West Bengal, India
Samarth Fincap Services Private Limited U74899DL1995PTC068923 New Delhi, Delhi, India
Bengal Credit Corporation Pvt Ltd U34103WB1959PTC024365 Kolkata, West Bengal, India
Certus Capital Private Limited U65990MH2018PTC311860 Goregaon East, Maharashtra, India
Samay Commercial Private Limited U52110WB2006PTC110763 Kolkata, West Bengal, India
Beetal Plantation Pvt Ltd U01110MH1993PTC073301 Mumbai, Maharashtra, India
Pro Clb Global Limited L74899DL1994PLC058964 New Delhi, Delhi, India
Fincap Sahi-Nivesh Services Private Limited U67100MH2014PTC259103 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Step Two Corporation before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Step Two Corporation: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Step Two Corporation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Step Two Corporation 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 Step Two Corporation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Step Two Corporation an active company?

Step Two Corporation has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Step Two Corporation financially healthy?

Step Two Corporation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Step Two Corporation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Step Two Corporation?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Step Two Corporation have loans or charges against its assets?

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

Is Step Two Corporation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Step Two Corporation?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.