Company Information

CIN
L65990MH1977PLC019986
Status
Date of Incorporation
18 November 1977
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
416,032,740
Authorised Capital
1,650,100,000

Directors

Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for over 1 year
Rajasekhara Reddy
Rajasekhara Reddy
Nominee
for almost 11 years
Parthasarathy Rajagopal Iyengar
Parthasarathy Rajagopal Iyengar
Company Secretary
for over 2 years
Narayan Vasudeo Prabhutendulkar
Narayan Vasudeo Prabhutendulkar
Director/Designated Partner
for over 1 year
Sriram Venkatasubramanian
Sriram Venkatasubramanian
Director/Designated Partner
for over 1 year
Anjali Karamnarayan Seth
Anjali Karamnarayan Seth
Director/Designated Partner
for about 5 years
Radhamangalam Anantharaman Sankaranarayanan
Radhamangalam Anantharaman Sankaranarayanan
Director/Designated Partner
for over 1 year
Sonia Gobind Gidwani
Sonia Gobind Gidwani
Beneficial Owner
for almost 5 years
Sanjiv Bhasin
Sanjiv Bhasin
Managing Director
for about 9 years
Berjis Minoo Desai
Berjis Minoo Desai
Director
for almost 22 years
Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director/Designated Partner
for over 1 year
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
for over 21 years
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
for over 1 year
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Wholetime Director
for over 13 years
Rajesh Narain Gupta
Rajesh Narain Gupta
Director
for almost 14 years
Subhash Gundappa Kutte
Subhash Gundappa Kutte
Director/Designated Partner
for almost 2 years
Vivek Vig
Vivek Vig
Director
for about 8 years
Sameer Sushil Sain
Sameer Sushil Sain
Director
for almost 16 years
Pankaj Thapar
Pankaj Thapar
Director
for about 9 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director/Designated Partner
for 11 months
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
for almost 16 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director/Designated Partner
for over 1 year
Jaspal Singh Bindra
Jaspal Singh Bindra
Director/Designated Partner
for over 1 year
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director/Designated Partner
for over 1 year
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year

Past Directors

Rashid Khalid Kidwai
Rashid Khalid Kidwai
Additional Director
about 12 years ago
Pandithacholanaloor Ramaswamy Kalyanaraman
Pandithacholanaloor Ramaswamy Kalyanaraman
Managing Director
about 12 years ago
Rajesh Virendrakumar Nanavaty
Rajesh Virendrakumar Nanavaty
Additional Director
over 13 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Managing Director
almost 15 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
over 20 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Director
over 23 years ago
Ibrahim Mohamed Sharif Belselah
Ibrahim Mohamed Sharif Belselah
Director
over 23 years ago

Charges

713 Crore
07 December 2017
Vistra Itcl (india) Limited
10 Crore
01 June 2017
Vistra Itcl (india) Limited
3 Crore
05 December 2005
Standard Chartered Bank
8 Crore
28 June 2001
The Ratnakar Bank Ltd
4 Lak
04 April 2001
The Ratnakar Bank Ltd
1 Crore
01 September 1997
The Ratnakar Bank Ltd
25 Lak
24 March 2017
Visu Leasing And Finance Private Limited
25 Crore
15 November 2016
Axis Trustee Services Limited
29 Crore
15 November 2016
Axis Trustee Services Limited
20 Crore
08 November 2013
Idbi Trusteeship Services Limited
63 Crore
25 March 2008
The Federal Bank Limited
12 Crore
20 August 2021
Beacon Trusteeship Limited
200 Crore
07 June 2021
Centrum Housing Finance Limited
7 Crore
18 March 2021
Beacon Trusteeship Limited
100 Crore
28 December 2020
Bank Of Baroda
25 Crore
19 November 2020
Beacon Trusteeship Limited
97 Crore
03 September 2020
The Federal Bank Ltd
75 Crore
28 January 2020
Beacon Trusteeship Limited
96 Crore
07 December 2017
Vistra Itcl (india) Limited
93 Crore
31 March 2023
Hdfc Bank Limited
0
24 June 2022
Others
0
30 March 2022
Others
0
09 March 2022
Others
0
05 March 2022
City Union Bank Limited
0
28 January 2020
Others
0
19 November 2020
Others
0
03 September 2020
Others
0
07 June 2021
Others
0
28 December 2020
Others
0
13 December 2021
Axis Bank Limited
0
20 August 2021
Others
0
18 March 2021
Others
0
07 December 2017
Others
0
07 December 2017
Others
0
01 June 2017
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 December 2005
Standard Chartered Bank
0
01 September 1997
The Ratnakar Bank Ltd
0
04 April 2001
The Ratnakar Bank Ltd
0
24 March 2017
Others
0
25 March 2008
The Federal Bank Limited
0
08 November 2013
Idbi Trusteeship Services Limited
0
28 June 2001
The Ratnakar Bank Ltd
0
31 March 2023
Hdfc Bank Limited
0
24 June 2022
Others
0
30 March 2022
Others
0
09 March 2022
Others
0
05 March 2022
City Union Bank Limited
0
28 January 2020
Others
0
19 November 2020
Others
0
03 September 2020
Others
0
07 June 2021
Others
0
28 December 2020
Others
0
13 December 2021
Axis Bank Limited
0
20 August 2021
Others
0
18 March 2021
Others
0
07 December 2017
Others
0
07 December 2017
Others
0
01 June 2017
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 December 2005
Standard Chartered Bank
0
01 September 1997
The Ratnakar Bank Ltd
0
04 April 2001
The Ratnakar Bank Ltd
0
24 March 2017
Others
0
25 March 2008
The Federal Bank Limited
0
08 November 2013
Idbi Trusteeship Services Limited
0
28 June 2001
The Ratnakar Bank Ltd
0

Documents

Form CHG-9-30072021-signed
Certificate of registration of charge-20210730
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Certificate of Registration for Modification of charge-20210111
Instrument of creation or modification of charge-21122020
Optional Attachment-(1)-09122020
Instrument of creation or modification of charge-09122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Certificate of Registration for Modification of charge-20201207
Form CHG-9-07122020-signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020

Frequently Asked Questions

What is the date on which the Centrum capital limited incorporated?

Centrum capital limited was incorporated on 18 November 1977 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Centrum capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Centrum capital limited?

32 of directors are associated with the company.

What is the number of directors associated with Centrum capital limited?

32 of directors are associated with the company.