CIN |
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Company Name |
CENTRUM MICROCREDIT LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
285378 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
31 August 2016 |
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Age of Company |
7 years, 8 month, 15 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹900,100,000 |
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Paid up capital |
₹832,116,690 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CENTRUM MICROCREDIT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East NA Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00164123 |
Director |
29 August 2017 |
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01916512 |
Director |
05 November 2020 |
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07592235 |
Director |
22 March 2017 |
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AAEPV7842H |
CFO(KMP) |
01 November 2018 |
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AAGPT3799R |
CEO(KMP) |
01 June 2019 |
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AARPH4693K |
CFO(KMP) |
05 November 2020 |
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AIYPD8963D |
Company Secretary |
30 November 2017 |
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AMMPJ8314Q |
Company Secretary |
26 April 2019 |
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ARQPP2178K |
Manager |
31 July 2022 |
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AVFPM4437M |
CFO(KMP) |
18 October 2022 |
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BLKPK7072G |
Company Secretary |
24 August 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65990MH2005PLC157586 |
PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U65922MH2016PLC273826 |
CENTRUM HOUSING FINANCE LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U66000MH2016PLC273496 |
CENTRUM INSURANCE BROKERS LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U67120MH1994PLC078125 |
CENTRUM BROKING LIMITED (CN) | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) NA Mumbai Mumbai City MH 400098 IN |
L65990MH1977PLC019986 |
CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) NA Mumbai Mumbai City MH 400098 IN |
U74999MH2021PLC361198 |
IGNIS CAPITAL ADVISORS LIMITED | Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) NA Mumbai Mumbai City MH 400098 IN |
U70100MH1995PTC094538 |
SHREE SRINIVAS REALTORS PRIVATE LIMITED | Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70100MH2016PTC284387 |
PALACIAL REAL ESTATE PRIVATE LIMITED | UNIT 701, LEVEL 8, CENTRUM HOUSE, CST ROAD, VIDYA NAGARI MARG, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN |
U51109MH2008PTC184900 |
AGRATA MERCANTILE PRIVATE LIMITED | Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100142413 |
2017-11-23 |
- |
2018-08-01 |
Book debts; Floating charge |
1,050,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100190774 |
2018-06-14 |
- |
- |
specific receivables |
170,000,000 |
FirstRand Bank Limited |
100211985 |
2018-09-27 |
- |
- |
Book debts |
250,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100224758 |
2018-12-24 |
- |
- |
Book debts; Corporate guarantee from the parent company - CCL |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100227596 |
2018-12-03 |
- |
- |
unencumbered receivables originated from proceeds |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100232949 |
2018-12-31 |
- |
- |
Book debts; Security Deposits |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100232950 |
2018-12-31 |
- |
- |
Book debts; Security Deposits |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100232951 |
2018-12-31 |
- |
- |
Book debts; Security Deposits |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100235884 |
2019-01-11 |
- |
- |
Book debts |
150,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
100249948 |
2019-01-16 |
- |
- |
Book debts; Floating charge; Loan assets both present & future |
170,000,000 |
YES BANK LIMITED |
100251036 |
2019-03-11 |
- |
- |
Book debts |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100256731 |
2019-04-03 |
- |
- |
Book debts; Floating charge |
50,000,000 |
SHRIRAM HOUSING FINANCE LIMITED |
100260150 |
2019-03-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100260151 |
2019-03-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276565 |
2019-06-29 |
- |
- |
Book debts; Security deposits |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276567 |
2019-06-29 |
- |
- |
Book debts; Security deposits |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276568 |
2019-06-29 |
- |
- |
Book debts; Security deposits |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276569 |
2019-06-18 |
- |
- |
Book debts; Floating charge |
50,000,000 |
Axis Bank Limited |
100277049 |
2019-06-27 |
- |
- |
Book debts; Floating charge |
150,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100322080 |
2020-01-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100322104 |
2020-01-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100322110 |
2020-01-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100323083 |
2020-01-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100329597 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100329610 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100329616 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100329618 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100329620 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100329621 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100409865 |
2021-02-04 |
- |
2022-02-25 |
Book debts |
200,000,000 |
NABKISAN FINANCE LIMITED |
100413552 |
2020-12-18 |
2021-03-15 |
2022-04-08 |
List of Receivables attached. |
410,089,500 |
CATALYST TRUSTEESHIP LIMITED |
100416878 |
2021-02-09 |
- |
- |
Book debts; Floating charge |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100416880 |
2021-02-09 |
- |
- |
Book debts; Floating charge |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100424462 |
2021-03-16 |
- |
- |
Book debts |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100427461 |
2021-01-29 |
- |
2022-04-05 |
Present and future Receivables. |
80,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100432347 |
2021-03-09 |
- |
- |
Book debts; Floating charge |
70,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100435394 |
2021-03-10 |
- |
- |
Book debts; Receivables |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100436365 |
2021-03-26 |
- |
- |
Book debts; Floating charge |
30,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100436640 |
2021-03-26 |
- |
2022-02-24 |
Book debts; Floating charge |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100440213 |
2021-04-06 |
- |
2022-02-22 |
Fixed Doposit |
4,500,000 |
INDUSIND BANK LTD. |
100479246 |
2021-09-14 |
- |
2022-03-21 |
Book debts |
500,000,000 |
Bank of Baroda |
100479256 |
2021-09-10 |
- |
2022-03-30 |
Book debts; Floating charge |
500,000,000 |
SIDBI |
100483434 |
2021-09-30 |
- |
2022-03-31 |
Book debts; Floating charge |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100493570 |
2021-10-12 |
- |
2022-05-04 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
100502207 |
2021-10-22 |
- |
2022-03-28 |
Book debts |
200,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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