CENTRUM CAPITAL LIMITED
CIN: L65990MH1977PLC019986
CENTRUM CAPITAL LIMITED (CIN: L65990MH1977PLC019986) is a Public company incorporated on 18 Nov 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1650100000.00 and its paid up capital is Rs. 486829194.00.
CENTRUM CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRUM CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CENTRUM CAPITAL LIMITED are MAHAKHURSHID KHUSHROOH BYRAMJEE, SUBHASH GUNDAPPA KUTTE, RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN, ANJALI KARAMNARAYAN SETH, CHANDIR GOBIND GIDWANI, SUBRATA KUMAR ATINDRA MITRA, RISHAD KHUSHROOH BYRAMJEE, JASPAL SINGH BINDRA, MANMOHAN RAMANNA SHETTY, and RAMCHANDRA KASARGOD KAMATH.
CENTRUM CAPITAL LIMITED's Corporate Identification Number (CIN) is L65990MH1977PLC019986 and its registration number is 19986. Users may contact CENTRUM CAPITAL LIMITED on its Email address - [email protected]. Registered address of CENTRUM CAPITAL LIMITED is Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098.
Current status of CENTRUM CAPITAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CENTRUM CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CENTRUM CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CENTRUM CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164191 | MAHAKHURSHID KHUSHROOH BYRAMJEE | Director | 2001-04-18 |
| 00233322 | SUBHASH GUNDAPPA KUTTE | Director | 2015-09-21 |
| 05230407 | RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN | Director | 2021-08-26 |
| 05234352 | ANJALI KARAMNARAYAN SETH | Director | 2019-09-12 |
| 00011916 | CHANDIR GOBIND GIDWANI | Director | 1996-09-07 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | 2019-09-12 |
| 00164123 | RISHAD KHUSHROOH BYRAMJEE | Director | 2003-03-11 |
| 00128320 | JASPAL SINGH BINDRA | Whole-time director | 2016-04-21 |
| 00013961 | MANMOHAN RAMANNA SHETTY | Director | 2012-12-31 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of CENTRUM CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157299 | ESSAJI GOOLAM VAHANVATI | Additional Director | - | 2022-12-20 |
| 00157299 | ESSAJI GOOLAM VAHANVATI | Director | - | 2024-02-26 |
| 00169087 | SRIRAM VENKATASUBRAMANIAN | CFO | - | 2024-06-01 |
| 00229040 | RAJESH NARAIN GUPTA | Additional Director | - | 2010-12-31 |
| 00229040 | RAJESH NARAIN GUPTA | Director | - | 2012-11-01 |
| 00869913 | NARAYAN VASUDEO PRABHUTENDULKAR | Additional Director | - | 2019-09-12 |
| 00869913 | NARAYAN VASUDEO PRABHUTENDULKAR | Director | - | 2023-10-01 |
| 01117418 | VIVEK VIG | Additional Director | - | 2016-09-30 |
| 01117418 | VIVEK VIG | Director | - | 2017-05-29 |
| 00153675 | BERJIS MINOO DESAI | Director | - | 2010-04-30 |
| 00233322 | SUBHASH GUNDAPPA KUTTE | Additional Director | - | 2015-09-21 |
| 00342339 | AMEET BHIMRAO NAIK | Director | - | 2015-03-26 |
| 00646458 | RASHID KHALID KIDWAI | Additional Director | - | 2012-12-31 |
| 00646458 | RASHID KHALID KIDWAI | Director | - | 2015-02-13 |
| 05230407 | RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN | Additional Director | - | 2021-08-26 |
| 05234352 | ANJALI KARAMNARAYAN SETH | Additional Director | - | 2019-09-12 |
| 00001575 | SANJIV BHASIN | Additional Director | - | 2015-07-06 |
| 00001575 | SANJIV BHASIN | Director | - | 2015-09-21 |
| 00001575 | SANJIV BHASIN | Managing Director | - | 2015-09-20 |
| 00011957 | SONIA GOBIND GIDWANI | Whole-time director | - | 2011-03-25 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Additional Director | - | 2019-09-12 |
| 00210831 | GOPALAKRISHNAN NARAYANAN | Managing Director | - | 2010-12-31 |
| 00005076 | RAJESH VIRENDRAKUMAR NANAVATY | Additional Director | - | 2011-12-30 |
| 00005076 | RAJESH VIRENDRAKUMAR NANAVATY | Director | - | 2021-08-03 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | 2013-01-16 |
| 01164185 | SAMEER SUSHIL SAIN | Additional Director | - | 2008-12-29 |
| 01164185 | SAMEER SUSHIL SAIN | Director | - | 2011-10-14 |
| 02018124 | DHANPAL ARVIND JHAVERI | Additional Director | - | 2008-12-29 |
| 02018124 | DHANPAL ARVIND JHAVERI | Director | - | 2015-01-28 |
| 03505745 | SUBIMAL BHATTACHARJEE | Additional Director | - | 2011-12-30 |
| 03505745 | SUBIMAL BHATTACHARJEE | Director | - | 2015-11-14 |
| 00017814 | SHAILENDRA APTE KISHOR | CFO(KMP) | - | 2018-08-13 |
| 00163992 | TIRUTHURAI POONDI MADHAVAN RAMAMURTI | Managing Director | - | 2008-09-01 |
| 00163992 | TIRUTHURAI POONDI MADHAVAN RAMAMURTI | Whole-time director | - | 2012-11-01 |
| 00302223 | RAJESH KUMAR SRIVASTAVA | Additional Director | - | 2020-02-12 |
| 00302223 | RAJESH KUMAR SRIVASTAVA | Director | - | 2022-11-22 |
| 01804936 | MANISH KUMAR VERMA | Additional Director | - | 2015-10-29 |
| 01804936 | MANISH KUMAR VERMA | Director | - | 2018-09-29 |
| 03091429 | TEJENDRA MOHAN BHASIN | Additional Director | - | 2019-12-13 |
| 03091429 | TEJENDRA MOHAN BHASIN | Director | - | 2020-10-09 |
| 00128320 | JASPAL SINGH BINDRA | Additional Director | - | 2016-04-21 |
| 00013961 | MANMOHAN RAMANNA SHETTY | Additional Director | - | 2012-12-31 |
| 00013961 | MANMOHAN RAMANNA SHETTY | Director | - | 2010-09-30 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Director | - | 2011-04-19 |
| 01225255 | PANKAJ THAPAR | Additional Director | - | 2015-09-21 |
| 01225255 | PANKAJ THAPAR | Director | - | 2017-05-29 |
| 01639624 | IBRAHIM MOHAMED SHARIF BELSELAH | Director | - | 2019-06-14 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Additional Director | - | 2016-09-30 |
| 01993027 | PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN | Additional Director | - | 2012-11-01 |
| 01993027 | PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN | Managing Director | - | 2015-07-06 |
| 02339668 | RAJASEKHARA REDDY | Additional Director | - | 2013-12-30 |
| 02339668 | RAJASEKHARA REDDY | Director | - | 2022-09-05 |
Other Directorships of ESSAJI GOOLAM VAHANVATI
Other Directorships of SRIRAM VENKATASUBRAMANIAN
Other Directorships of RAJESH NARAIN GUPTA
Other Directorships of NARAYAN VASUDEO PRABHUTENDULKAR
Other Directorships of VIVEK VIG
Other Directorships of BERJIS MINOO DESAI
Other Directorships of MAHAKHURSHID KHUSHROOH BYRAMJEE
Other Directorships of SUBHASH GUNDAPPA KUTTE
Other Directorships of AMEET BHIMRAO NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNK ADVISORS LLP | AAU-9169 | Designated Partner | - | 2021-05-06 |
| AMADE VENTURES LLP | AAW-9968 | Designated Partner | 2021-05-12 | Ongoing |
| FUTURE MARKET NETWORKS LIMITED | L45400MH2008PLC179914 | Additional Director | - | 2013-09-27 |
| FUTURE MARKET NETWORKS LIMITED | L45400MH2008PLC179914 | Director | - | 2015-03-26 |
| SHICKSHACK ONLINE SOLUTIONS PRIVATE LIMI TED | U72900MH2007PTC173662 | Director | 2007-08-31 | Ongoing |
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Alternate Director | - | 2009-11-22 |
Other Directorships of RASHID KHALID KIDWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHBREAKERS TRADING COMPANY PRIVATE LIMITED | U15491DL1997PTC089123 | Director | - | 2021-06-06 |
| PML MERCANTILE LIMITED | U51909DL2004PLC129494 | Additional Director | - | 2007-10-25 |
| PML MERCANTILE LIMITED | U51909DL2004PLC129494 | Director | - | 2021-06-06 |
| PM DIMENSIONS PRIVATE LIMITED | U74900MH2007PTC172254 | Director | - | 2014-07-02 |
| VANDANA FOUNDATION | U85191MH2011NPL213703 | Director | - | 2021-06-06 |
| GRASSROOT TRADING NETWORK FOR WOMEN | U91990DL2004NPL127505 | Director | - | 2021-06-06 |
Other Directorships of RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN
Other Directorships of ANJALI KARAMNARAYAN SETH
Other Directorships of SANJIV BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN HARDY LIMITED | L29300MH1982PLC028498 | Additional Director | - | 2007-06-11 |
| HINDUSTAN HARDY LIMITED | L29300MH1982PLC028498 | Director | 2022-02-11 | Ongoing |
| HINDUSTAN HARDY LIMITED | L29300MH1982PLC028498 | Director | - | 2008-12-03 |
| INTERARCH BUILDING SOLUTIONS LIMITED | L45201DL1983PLC017029 | Director | 2024-02-09 | Ongoing |
| GREAVES FINANCE LIMITED | U29299MH1958PLC011250 | Additional Director | - | 2025-09-04 |
| GREAVES FINANCE LIMITED | U29299MH1958PLC011250 | Director | 2024-11-22 | Ongoing |
| GREAVES FINANCE LIMITED | U29299MH1958PLC011250 | Director | - | 2025-12-02 |
| RABO INDIA FINANCE LIMITED | U65929MH1998PLC282168 | Managing Director | - | 2008-09-27 |
| RADIAN FINSERV PRIVATE LIMITED | U65992KA2020PTC186334 | Additional Director | - | 2021-12-31 |
| RADIAN FINSERV PRIVATE LIMITED | U65992KA2020PTC186334 | Director | 2021-12-31 | Ongoing |
| RABO SHARED SERVICES PRIVATE LIMITED | U74110MH2003PTC139711 | Director | - | 2008-09-27 |
Other Directorships of CHANDIR GOBIND GIDWANI
Other Directorships of SONIA GOBIND GIDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANIKRAMI AGRO PRIVATE LIMITED | U01110MH1997PTC109810 | Director | 1997-08-01 | Ongoing |
| SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1997PTC108868 | Director | 1997-07-31 | Ongoing |
| NANIKRAMI ESTATES PRIVATE LIMITED | U70102MH2007PTC171827 | Director | - | 2010-01-08 |
| BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED | U74999MH1992PTC066170 | Director | - | 2016-12-14 |
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Other Directorships of RISHAD KHUSHROOH BYRAMJEE
Other Directorships of GOPALAKRISHNAN NARAYANAN
Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Other Directorships of SAMEER SUSHIL SAIN
Other Directorships of DHANPAL ARVIND JHAVERI
Other Directorships of SUBIMAL BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODOTTE ADVISORY LIMITED | U74999DL2015PLC383520 | Additional Director | - | 2015-11-16 |
| CODOTTE ADVISORY LIMITED | U74999DL2015PLC383520 | Managing Director | 2015-11-16 | Ongoing |
| PARAMOUNT AEROSPACE INDIA PRIVATE LIMITED | U74999DL2017FTC313023 | Director | 2017-02-16 | Ongoing |
| CENTRUM RETAIL SERVICES LIMITED | U74999MH2014PLC256774 | Additional Director | - | 2016-09-30 |
Other Directorships of SHAILENDRA APTE KISHOR
Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
Other Directorships of RAJESH KUMAR SRIVASTAVA
Other Directorships of MANISH KUMAR VERMA
Other Directorships of TEJENDRA MOHAN BHASIN
Other Directorships of JASPAL SINGH BINDRA
Other Directorships of MANMOHAN RAMANNA SHETTY
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Other Directorships of PANKAJ THAPAR
Other Directorships of IBRAHIM MOHAMED SHARIF BELSELAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
Other Directorships of RAJASEKHARA REDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PLC078125 | CENTRUM BROKING LIMITED (CN) | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65993MH2008PLC178252 | CENTRUM WEALTH LIMITED | Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| L65990MH2005PLC157586 | PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2015PLC268712 | CENTRUM INVESTMENT ADVISORS LIMITED | CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098 |
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1994PTC079120 | ANIYA INVESTMENT P LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1987PTC043265 | APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1994PTC083863 | REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PTC079033 | SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1997PTC111181 | M K INFIN PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| AAI-4836 | ADITYA MUDRAA LLP | E/C-2 NAVMONICA C.S.T ROAD, VIDYANAGARI MARG, OPPOSITE UNIVERSITY CAMPUS, MANIPADA, KALINA Mumbai, Maharashtra, India - 400098 |
| U70200MH1995PTC087628 | SNOW WHITE REAL ESTATE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U67100MH2016PLC285378 | CENTRUM MICROCREDIT LIMITED | Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U51909MH2002PTC136764 | GARUDA MULTITRADE PRIVATE LIMITED | SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U65922MH2016PLC273826 | CENTRUM HOUSING FINANCE LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U66000MH2016PLC273496 | CENTRUM INSURANCE BROKERS LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U26955MH1996PTC100741 | RMC READYMIX (INDIA) PRIVATE LIMITED | WINDSOR, 7TH FLOOR, C.S.T.ROAD, NEAR VIDYANAGARI, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U45200MH1986PTC040633 | KARTIK PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041420 | MARS PROPERTIES PVT LTD | 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041764 | K RAHEJA DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1991PTC063797 | ADHUNIK DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45201MH1987PTC043448 | REGENESIS VENTURE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51100MH1986PTC041323 | PRAYAG AGENCIES PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1986PTC041762 | SURMEE AGENCIES PVT LTD | 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110926 | 2008-03-25 | - | 2010-11-15 | 120,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10458448 | 2013-11-08 | 2014-02-15 | 2015-05-29 | 631,400,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 90163595 | 1997-09-01 | - | 2023-07-05 | 2,500,000.00 | THE RATNAKAR BANK LTD | |
| 90164150 | 2001-06-28 | - | 2023-07-05 | 447,000.00 | THE RATNAKAR BANK LTD | |
| 90165412 | 2001-04-04 | - | 2023-07-05 | 10,000,000.00 | THE RATNAKAR BANK LTD | |
| 90242814 | 2005-12-05 | 2010-07-08 | 2023-02-28 | 80,000,000.00 | Standard Chartered Bank | |
| 100063788 | 2016-11-15 | - | 2017-05-04 | 299,800,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100063789 | 2016-11-15 | - | 2017-05-04 | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100091471 | 2017-03-24 | - | 2018-06-19 | 250,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100120107 | 2017-06-01 | 2020-12-11 | 2021-03-09 | 37,500,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100201577 | 2017-12-07 | 2021-09-09 | 2021-12-20 | 105,600,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100333395 | 2020-01-28 | 2022-03-25 | 2023-05-30 | 285,200,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100371891 | 2020-09-03 | - | 2022-04-06 | 750,000,000.00 | THE FEDERAL BANK LTD | |
| 100401772 | 2020-11-19 | 2022-03-25 | 2023-05-24 | 775,400,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100403386 | 2020-12-28 | - | 2022-04-19 | 250,000,000.00 | BANK OF BARODA | |
| 100441297 | 2021-03-18 | 2021-09-16 | - | 951,700,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100454303 | 2021-06-07 | - | 2022-06-07 | 70,000,000.00 | CENTRUM HOUSING FINANCE LIMITED | |
| 100462651 | 2017-12-07 | - | 2023-11-28 | 935,500,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100481377 | 2021-08-20 | 2022-02-01 | - | 1,890,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100532934 | 2021-12-13 | - | 2024-05-21 | 1,000,000,000.00 | Axis Bank Limited | |
| 100553272 | 2022-03-09 | 2022-05-12 | - | 923,600,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100555137 | 2022-03-05 | - | 2024-05-10 | 100,000,000.00 | CITY UNION BANK LIMITED | |
| 100564167 | 2022-03-30 | - | - | 750,090,000.00 | THE FEDERAL BANK LTD | |
| 100600874 | 2022-06-24 | 2022-07-29 | - | 2,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100723924 | 2023-03-31 | - | - | 1,999,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.