Company Information

CIN
U65910MH1993PLC192085
Status
Date of Incorporation
27 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,040,246,450
Authorised Capital
1,500,000,000

Directors

Abhishek Nirmal Baxi
Abhishek Nirmal Baxi
Manager/Secretary
for almost 5 years
Archana Alok Goyal
Archana Alok Goyal
Director/Designated Partner
for about 1 year
Dipali Hemant Sheth
Dipali Hemant Sheth
Director/Designated Partner
for over 1 year
Jaspal Singh Bindra
Jaspal Singh Bindra
Director/Designated Partner
for over 1 year
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director
for over 23 years
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Director
for almost 15 years
Subhash Gundappa Kutte
Subhash Gundappa Kutte
Director/Designated Partner
for almost 2 years
Rajnish Bahl
Rajnish Bahl
Director
for almost 14 years
Deepa Poncha
Deepa Poncha
Director/Designated Partner
for over 1 year
Swati Sahukara
Swati Sahukara
Additional Director
for almost 9 years
Ranjan Ghosh
Ranjan Ghosh
Non Individual Subscriber
for over 5 years
Siddhartha Sengupta
Siddhartha Sengupta
Director/Designated Partner
for over 1 year
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for over 4 years
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Director/Designated Partner
for 12 months
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
for almost 22 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
for over 6 years

Past Directors

Rajesh Virendrakumar Nanavaty
Rajesh Virendrakumar Nanavaty
Director
about 7 years ago
Bharat Assudomal Adnani
Bharat Assudomal Adnani
Cfo(kmp)
almost 8 years ago
Parag Gunvantrai Shah
Parag Gunvantrai Shah
Additional Director
almost 9 years ago
Narayan Krishnan
Narayan Krishnan
Cfo(kmp)
almost 10 years ago
Pandithacholanaloor Ramaswamy Kalyanaraman
Pandithacholanaloor Ramaswamy Kalyanaraman
Director
almost 13 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Additional Director
over 14 years ago
Himanshoo Bohara
Himanshoo Bohara
Director
almost 15 years ago

Charges

886 Crore
24 September 2019
Clix Capital Services Private Limited
100 Crore
29 July 2019
Beacon Trusteeship Limited
103 Crore
14 June 2019
Jana Small Finance Bank Limited
27 Crore
11 June 2019
Union Bank Of India
15 Crore
07 March 2019
Beacon Trusteeship Limited
86 Crore
14 February 2019
Kotak Mahindra Investments Limited
100 Crore
04 February 2019
Beacon Trusteeship Limited
100 Crore
06 December 2018
Beacon Trusteeship Limited
50 Crore
18 September 2018
Beacon Trusteeship Limited
45 Crore
24 March 2017
Vistra Itcl (india) Limited
10 Crore
25 August 2016
Vistra Itcl (india) Limited
14 Crore
29 April 2016
Vistra Itcl (india) Limited
4 Crore
31 December 2018
Idbi Trusteeship Services Limited
125 Crore
27 October 2017
Rbl Bank Limited
25 Crore
14 September 2017
Yes Bank Limited
200 Crore
14 December 2017
Tata Capital Financial Services Limited
25 Crore
23 November 2016
Axis Bank Limited
20 Crore
29 September 2021
Clix Capital Services Private Limited
25 Crore
02 August 2021
The Karur Vysya Bank Limited
25 Crore
25 March 2021
Clix Capital Services Private Limited
30 Crore
05 February 2021
Beacon Trusteeship Limited
50 Crore
30 December 2020
Beacon Trusteeship Limited
83 Crore
30 December 2020
Beacon Trusteeship Limited
25 Crore
09 December 2020
Beacon Trusteeship Limited
2 Crore
04 December 2020
Beacon Trusteeship Limited
25 Crore
06 November 2020
Beacon Trusteeship Limited
25 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
17 August 2020
Beacon Trusteeship Limited
10 Crore
12 August 2020
Union Bank Of India Limited
25 Crore
16 March 2020
Sbicap Trustee Company Limited
75 Crore
18 February 2020
Beacon Trusteeship Limited
34 Crore
13 February 2020
Daimler Financial Services India Private Limited
58 Lak
25 September 2020
Beacon Trusteeship Limited
25 Crore
17 August 2020
Beacon Trusteeship Limited
40 Crore
28 August 2023
Others
0
02 August 2021
Others
0
29 September 2021
Others
0
16 March 2020
Sbicap Trustee Company Limited
0
25 March 2021
Others
0
24 September 2019
Others
0
29 July 2019
Others
0
05 February 2021
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
09 December 2020
Others
0
06 November 2020
Others
0
01 September 2020
Others
0
17 August 2020
Others
0
12 August 2020
Others
0
18 February 2020
Others
0
11 June 2019
Others
0
07 March 2019
Others
0
06 December 2018
Others
0
18 September 2018
Others
0
29 April 2016
Others
0
25 August 2016
Others
0
13 February 2020
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 September 2017
Yes Bank Limited
0
14 June 2019
Others
0
14 December 2017
Tata Capital Financial Services Limited
0
14 February 2019
Others
0
04 February 2019
Others
0
25 September 2020
Others
0
27 October 2017
Others
0
23 November 2016
Axis Bank Limited
0
17 August 2020
Others
0
28 August 2023
Others
0
02 August 2021
Others
0
29 September 2021
Others
0
16 March 2020
Sbicap Trustee Company Limited
0
25 March 2021
Others
0
24 September 2019
Others
0
29 July 2019
Others
0
05 February 2021
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
09 December 2020
Others
0
06 November 2020
Others
0
01 September 2020
Others
0
17 August 2020
Others
0
12 August 2020
Others
0
18 February 2020
Others
0
11 June 2019
Others
0
07 March 2019
Others
0
06 December 2018
Others
0
18 September 2018
Others
0
29 April 2016
Others
0
25 August 2016
Others
0
13 February 2020
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 September 2017
Yes Bank Limited
0
14 June 2019
Others
0
14 December 2017
Tata Capital Financial Services Limited
0
14 February 2019
Others
0
04 February 2019
Others
0
25 September 2020
Others
0
27 October 2017
Others
0
23 November 2016
Axis Bank Limited
0
17 August 2020
Others
0
28 August 2023
Others
0
02 August 2021
Others
0
29 September 2021
Others
0
16 March 2020
Sbicap Trustee Company Limited
0
25 March 2021
Others
0
24 September 2019
Others
0
29 July 2019
Others
0
05 February 2021
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
09 December 2020
Others
0
06 November 2020
Others
0
01 September 2020
Others
0
17 August 2020
Others
0
12 August 2020
Others
0
18 February 2020
Others
0
11 June 2019
Others
0
07 March 2019
Others
0
06 December 2018
Others
0
18 September 2018
Others
0
29 April 2016
Others
0
25 August 2016
Others
0
13 February 2020
Others
0
31 December 2018
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 September 2017
Yes Bank Limited
0
14 June 2019
Others
0
14 December 2017
Tata Capital Financial Services Limited
0
14 February 2019
Others
0
04 February 2019
Others
0
25 September 2020
Others
0
27 October 2017
Others
0
23 November 2016
Axis Bank Limited
0
17 August 2020
Others
0

Documents

Form PAS-3-04042021_signed
Form MGT-14-03042021_signed
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form CHG-9-08022021-signed
Form PAS-3-09012021_signed
Certificate of registration of charge-20210111
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Optional Attachment-(1)-31122020
Form MGT-14-30122020
Copy of Board or Shareholders? resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
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.-30122020
Optional Attachment-(1)-30122020
Form PAS-3-23122020_signed
Optional Attachment-(1)-21122020
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.-21122020

Frequently Asked Questions

What is the incorporation date of the Centrum financial services limited?

Incorporation date of the company is 27 January 1993 .

What is the state of the Centrum financial services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Centrum financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Centrum financial services limited?

Centrum financial services limited has appointed 23 of directors.

Who are the appointed Directors in Centrum financial services limited?

The appointed directors in the company are:

  • Gopalasamudram srinivasaraghavan sundararajan
  • Rishad khushrooh byramjee
  • Mahakhurshid khushrooh byramjee
  • Subrata kumar mitra
  • Rajesh virendrakumar nanavaty
  • Pandithacholanaloor ramaswamy kalyanaraman
  • Shailendra apte kishor
  • Archana alok goyal
  • Gopalakrishnan narayanan
  • Narayan krishnan
  • Rajnish bahl
  • Deepa poncha
  • Tiruthurai poondi madhavan ramamurti
  • Subhash gundappa kutte
  • Parag gunvantrai shah
  • Swati sahukara
  • Himanshoo bohara
  • Ranjan ghosh
  • Jaspal singh bindra
  • Bharat assudomal adnani
  • Siddhartha sengupta
  • Dipali hemant sheth
  • Abhishek nirmal baxi