• Company Information
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      • Documents
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      • Complaints
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      CENTRUM WEALTH LIMITED

      CIN: U65993MH2008PLC178252
      Purchase Report

      CENTRUM WEALTH LIMITED (CIN: U65993MH2008PLC178252) is a Public company incorporated on 25 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 200000000.00.

      CENTRUM WEALTH LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRUM WEALTH 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 WEALTH LIMITED are STEVEN ANGELO PINTO, SRIRAM VENKATASUBRAMANIAN, SANDEEP . DAS, RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN, SUBHASH GUNDAPPA KUTTE, and RAJESH KUMAR SRIVASTAVA.

      CENTRUM WEALTH LIMITED's Corporate Identification Number (CIN) is U65993MH2008PLC178252 and its registration number is 178252. Users may contact CENTRUM WEALTH LIMITED on its Email address - [email protected]. Registered address of CENTRUM WEALTH LIMITED is Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098.

      Current status of CENTRUM WEALTH 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 Names

      Previous CINs

      ZaubaCorp's company report for CENTRUM WEALTH 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CENTRUM WEALTH

      Purchase full report of CENTRUM WEALTH

      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 WEALTH 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CENTRUM WEALTH
      DIN Director Name Designation Appointment Date
      00871062 STEVEN ANGELO PINTO Director 2021-08-04
      00169087 SRIRAM VENKATASUBRAMANIAN Director 2023-04-14
      02889521 SANDEEP . DAS Managing Director 2023-11-24
      05230407 RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN Director 2023-04-25
      00233322 SUBHASH GUNDAPPA KUTTE Director 2015-10-26
      00302223 RAJESH KUMAR SRIVASTAVA Director 2021-10-21
      Past Directors & Key Managerial Personnel of CENTRUM WEALTH
      DIN Director Name Designation Appointment Date Cessation
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2020-06-19
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director - 2021-05-09
      02370933 GANASHYAM SETHU RATHNAM Additional Director - 2012-12-29
      02370933 GANASHYAM SETHU RATHNAM Director - 2012-12-29
      02370933 GANASHYAM SETHU RATHNAM Whole-time director - 2015-07-31
      03281505 KONI SANDEEP NAYAK Additional Director - 2012-12-29
      03281505 KONI SANDEEP NAYAK Director - 2017-05-04
      05247489 GANGATHARAN CHOKKALINGAM Whole-time director - 2013-11-09
      00173420 GHULAM GHOUSE Additional Director - 2023-08-07
      00803611 NARAYAN KRISHNAN CFO(KMP) - 2020-04-04
      01117418 VIVEK VIG Additional Director - 2016-09-08
      06940663 ARPITA VINAY Whole-time director - 2023-01-31
      08467648 SIDDHARTHA SENGUPTA Additional Director - 2021-08-04
      08467648 SIDDHARTHA SENGUPTA Director - 2021-08-26
      00017814 SHAILENDRA APTE KISHOR Director - 2012-04-01
      00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Director - 2012-04-01
      00348331 BALAKRISHNAN RAMASUBRAMANI Director - 2009-02-11
      00871062 STEVEN ANGELO PINTO Additional Director - 2021-08-04
      00871062 STEVEN ANGELO PINTO Director - 2023-02-24
      00871062 STEVEN ANGELO PINTO Whole-time director - 2023-10-31
      02339668 RAJASEKHARA REDDY Additional Director - 2019-08-01
      02339668 RAJASEKHARA REDDY Director - 2020-06-05
      03144007 ARCHANA ALOK GOYAL Company Secretary - 2019-08-22
      06975564 ANKIT VIKRAM PALEJA Additional Director - 2015-10-26
      06975564 ANKIT VIKRAM PALEJA Director - 2017-01-11
      00169087 SRIRAM VENKATASUBRAMANIAN Additional Director - 2023-08-10
      01699047 RAJNISH BAHL Additional Director - 2011-12-29
      01699047 RAJNISH BAHL Director - 2016-09-08
      01699047 RAJNISH BAHL Whole-time director - 2014-12-08
      01916512 DEEPA PONCHA Additional Director - 2016-09-30
      01916512 DEEPA PONCHA Director - 2022-10-17
      02559075 HIMANSHOO BOHARA Director - 2011-05-25
      02559075 HIMANSHOO BOHARA Director appointed in casual vacancy - 2009-12-30
      02889521 SANDEEP . DAS Additional Director - 2023-12-13
      05230407 RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN Additional Director - 2023-08-10
      00005076 RAJESH VIRENDRAKUMAR NANAVATY Additional Director - 2016-09-30
      00005076 RAJESH VIRENDRAKUMAR NANAVATY Director - 2021-08-03
      00233322 SUBHASH GUNDAPPA KUTTE Additional Director - 2015-10-26
      00302223 RAJESH KUMAR SRIVASTAVA Additional Director - 2022-08-11
      00302223 RAJESH KUMAR SRIVASTAVA Director - 2022-11-22
      Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2010-07-30
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-11-01
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2014-11-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-02-22
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2017-02-22
      GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Nominee Director 2023-12-01 Ongoing
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2009-09-29
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director 2018-06-26 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-11-06
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-10-21
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2017-09-28
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2018-01-25
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2011-06-24 Ongoing
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2013-07-12
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2016-07-28
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2019-05-21
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2019-05-21 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2009-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2010-09-28
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2016-05-31
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2010-09-30
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-08-12
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2021-05-09
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2010-08-10
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2016-06-10
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2010-09-16
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-07-14
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2015-05-02
      FULLERTON ENTERPRISES PRIVATE LIMITED U67190MH2005PTC154728 Managing Director 2005-07-14 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2017-09-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2018-01-25
      FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Nominee Director - 2009-10-21
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2009-09-29
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
      Other Directorships of GANASHYAM SETHU RATHNAM
      Company Name CIN Designation Appointment Date Cessation
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2009-06-30
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2010-11-01
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2011-12-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2017-03-14
      HSBC PRAGATI FINANCE (INDIA) PRIVATE LIMITED U67120MH1995PTC092723 Director 2010-06-09 Ongoing
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2009-06-19
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2010-11-01
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2014-12-08
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2023-02-08
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director - 2009-06-19
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2010-11-01
      SPARK PWM PRIVATE LIMITED U93000TN2012PTC086696 Additional Director - 2024-06-01
      SPARK PWM PRIVATE LIMITED U93000TN2012PTC086696 Whole-time director 2024-06-01 Ongoing
      Other Directorships of KONI SANDEEP NAYAK
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Whole-time director 2011-12-08 Ongoing
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2011-03-31
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director 2015-09-24 Ongoing
      Other Directorships of GANGATHARAN CHOKKALINGAM
      Company Name CIN Designation Appointment Date Cessation
      EQUINOMICS RESEARCH PRIVATE LIMITED U67190MH2014PTC252252 Director - 2014-01-20
      EQUINOMICS RESEARCH PRIVATE LIMITED U67190MH2014PTC252252 Managing Director 2014-01-20 Ongoing
      EQUIALERT.COM ADVISORY PRIVATE LIMITED U67190MH2015PTC260984 Director 2015-01-15 Ongoing
      EQUINOMICS SECURITIES PRIVATE LIMITED U67190MH2015PTC262965 Director 2015-03-25 Ongoing
      Other Directorships of GHULAM GHOUSE
      Company Name CIN Designation Appointment Date Cessation
      MI SECURE LLP AAG-9248 Designated Partner 2016-07-16 Ongoing
      HOMELAND SECURITY SOLUTIONS LLP AAG-9250 Designated Partner - 2021-07-12
      MILFA TECH LLP AAJ-6752 Designated Partner 2017-06-12 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2022-04-04
      ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Additional Director - 2020-05-18
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2010-09-30
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Director - 2014-01-29
      OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Additional Director - 2012-08-25
      OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Director - 2021-11-11
      QUICKSPACE TECHNOLOGIES F2 WORKS PRIVATE LIMITED U45309MH2021PTC365324 Director 2021-08-05 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
      QUICKSPACE INDIA PRIVATE LIMITED U45400MH2013PTC248063 Additional Director 2023-04-12 Ongoing
      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Additional Director - 2014-09-20
      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director 2014-09-20 Ongoing
      TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-01-02
      VIDHAAN MERAKI QUICKSPACE TECH HOMES PRIVATE LIMITED U68200MH2024PTC419948 Director 2024-02-24 Ongoing
      GG UNIVERSAL DATA MANAGEMENT PRIVATE LIMITED U72100MH2010PTC206798 Additional Director 2016-02-10 Ongoing
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2014-09-30
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2016-05-12
      E2 LABS INFORMATION SECURITY PRIVATE LIMITED U72200TG2003PTC040814 Director 2016-01-08 Ongoing
      NCR INDIVISION TECH VENTURES PRIVATE LIMITED U72200TG2016PTC102982 Director 2016-01-30 Ongoing
      BOTNOTCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC331871 Director - 2023-04-07
      QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Additional Director - 2022-09-29
      QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Director 2018-06-04 Ongoing
      QUICKSPACE INDUSTRIES PRIVATE LIMITED U74999MH2017PTC299516 Additional Director 2024-02-26 Ongoing
      QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Additional Director - 2023-09-28
      QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Director 2022-09-12 Ongoing
      QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Additional Director - 2022-09-29
      QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Director 2022-02-28 Ongoing
      NCR INDICARE PRIVATE LIMITED U85191TG2016PTC102983 Director 2016-01-30 Ongoing
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director 2015-03-27 Ongoing
      Other Directorships of NARAYAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2018-08-31
      JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED U26940MH2008PTC181398 Director 2008-04-22 Ongoing
      PRAMUKH CAR RIDERS LIMITED U50100MH1999PLC122080 Director - 2010-11-23
      BHAVSAR MOTORS PRIVATE LIMITED U50103MH2006PTC161208 Director 2007-02-16 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 CFO(KMP) - 2016-12-16
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 CFO(KMP) - 2020-04-04
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2016-09-29
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2018-09-24
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 CFO(KMP) - 2020-04-04
      Other Directorships of VIVEK VIG
      Company Name CIN Designation Appointment Date Cessation
      SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
      KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
      SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
      TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
      VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
      Other Directorships of ARPITA VINAY
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2020-09-28
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2023-06-26
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2023-02-08
      SPARK PWM PRIVATE LIMITED U93000TN2012PTC086696 Additional Director - 2024-06-01
      SPARK PWM PRIVATE LIMITED U93000TN2012PTC086696 Whole-time director 2024-06-01 Ongoing
      Other Directorships of SIDDHARTHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED L63090CH2012PLC033556 Additional Director - 2019-08-23
      TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED L63090CH2012PLC033556 Director - 2021-01-14
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2019-07-25
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2019-07-25 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2020-07-31 Ongoing
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-02-23
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-02-23 Ongoing
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2019-09-11
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director 2019-09-11 Ongoing
      INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-09-12 Ongoing
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2019-09-27
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2019-09-27 Ongoing
      FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director 2023-08-10 Ongoing
      Other Directorships of SHAILENDRA APTE KISHOR
      Company Name CIN Designation Appointment Date Cessation
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
      SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
      Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2013-07-08
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2019-07-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2008-09-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Whole-time director - 2012-11-01
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Director - 2010-06-10
      NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Additional Director - 2008-09-30
      NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Director - 2011-03-08
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2013-02-22
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2009-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2012-10-30
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2013-02-14
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-06-14
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Additional Director - 2016-09-30
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director 2016-09-30 Ongoing
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director - 2011-04-15
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
      ARRECA INVESTMENT PRIVATE LIMITED U67190TZ2010PTC020508 Director - 2011-09-12
      Other Directorships of BALAKRISHNAN RAMASUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPRISM INVESTMENT SERVICES PRIVATE LIMITED U67120KA2000PTC026832 Additional Director - 2011-09-30
      SPRISM INVESTMENT SERVICES PRIVATE LIMITED U67120KA2000PTC026832 Director - 2013-03-31
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2009-02-11
      LAWRENCEDALE ESTATES AND FARMS PRIVATE LIMITED U70101TZ2008PTC014611 Director 2009-10-28 Ongoing
      PIXSTOX RESEARCH SYSTEMS PRIVATE LIMITED U72900MH2016PTC283067 Director - 2018-03-26
      CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2005PTC056379 Director - 2007-03-23
      Other Directorships of STEVEN ANGELO PINTO
      Company Name CIN Designation Appointment Date Cessation
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2010-08-07
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2020-11-29
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2011-10-28
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2022-04-04
      CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Additional Director - 2018-09-28
      CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Director 2018-09-28 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2017-07-25
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2017-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2017-09-30 Ongoing
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2012-05-25
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2015-11-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2014-04-29
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2015-12-03
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-05-19 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
      Other Directorships of RAJASEKHARA REDDY
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2013-12-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-09-05
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2013-08-14
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
      HETERO LABS LIMITED U24110TG1989PLC009723 Additional Director - 2015-12-30
      HETERO LABS LIMITED U24110TG1989PLC009723 Director - 2023-06-11
      SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED U26941TG2008PTC057653 Additional Director - 2013-09-30
      SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED U26941TG2008PTC057653 Director - 2019-06-17
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2015-09-30
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2016-01-18
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2012-07-21
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2016-01-25
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2019-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director 2019-09-30 Ongoing
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2015-09-19
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2016-01-18
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2015-09-30
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2016-01-20
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Additional Director - 2014-08-30
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2022-07-09
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2015-09-30
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2016-01-18
      TRANSSTROY (INDIA) LIMITED U45203AP2001PLC036905 Additional Director - 2011-09-29
      TRANSSTROY (INDIA) LIMITED U45203AP2001PLC036905 Director - 2013-12-14
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2015-09-30
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2016-01-20
      TRANSSTROY ROAD PROJECTS LIMITED U45209TG2012PLC078462 Nominee Director - 2013-12-14
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2015-09-30
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2016-01-18
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-03
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2019-08-06
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2020-05-06
      ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2008-12-26
      ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Managing Director - 2008-09-25
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2020-07-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2020-07-28 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2018-08-31
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-10-30
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Additional Director - 2012-04-28
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2019-03-31
      ANDHRA PRADESH STATE FINANCIAL SERVICES CORPORATION LIMITED U65990AP2020SGC114444 Director - 2021-03-12
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2021-03-12
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2019-08-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2020-06-05
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-02-20
      ASWA CORPORATE CONSULTING PRIVATE LIMITED U74999MH2016PTC288989 Director 2016-12-27 Ongoing
      MILLTEC MACHINERY LIMITED U85110KA1998PLC024139 Director - 2019-03-28
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
      Other Directorships of ARCHANA ALOK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ELEMENTARY REALTORS PRIVATE LIMITED U41001MH2013PTC250518 Director - 2014-02-11
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2013-06-27
      VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director - 2014-02-22
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2013-09-06
      VEDAVID REALTORS PRIVATE LIMITED U45400MH2013PTC243083 Director - 2013-05-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Director - 2013-11-06
      PAR HOME SERVICES PRIVATE LIMITED U45400MH2014PTC254515 Director - 2015-05-18
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Company Secretary - 2016-12-31
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-10-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Company Secretary - 2018-06-01
      WISTERIA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206692 Director - 2023-06-24
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director - 2016-03-28
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Company Secretary - 2021-08-23
      Other Directorships of ANKIT VIKRAM PALEJA
      Company Name CIN Designation Appointment Date Cessation
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Additional Director - 2021-11-24
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Director 2021-11-24 Ongoing
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2024-05-29
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director 2024-03-29 Ongoing
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2017-12-04
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2020-01-31
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director - 2015-02-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2015-10-29
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2017-03-14
      Other Directorships of SRIRAM VENKATASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO - 2024-06-01
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2024-06-21 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-02-13
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director 2016-02-25 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Whole-time director - 2011-07-05
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Whole-time director - 2018-04-05
      K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Additional Director - 2023-09-13
      K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Director 2023-08-08 Ongoing
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2022-08-10
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2021-08-25 Ongoing
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2021-08-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
      Other Directorships of RAJNISH BAHL
      Company Name CIN Designation Appointment Date Cessation
      MNISH SQUARE LLP AAZ-6626 Designated Partner 2021-11-29 Ongoing
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-09-25 Ongoing
      ALT-ALPHA P2P PRIVATE LIMITED U62099MH2024PTC420933 Director 2024-03-08 Ongoing
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2011-12-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2016-03-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2010-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2016-10-05
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Additional Director - 2007-09-27
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2010-07-23
      ALT-ALPHA BROKING PRIVATE LIMITED U66120MH2024PTC420267 Director - 2024-07-03
      ALT-ALPHA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U66190MH2024PTC416488 Director 2024-01-01 Ongoing
      ALMONTROZ AIF SERVICES PRIVATE LIMITED U66309MH2024PTC418674 Director 2024-02-06 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-01-28
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2010-07-19
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-12-30
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
      CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Additional Director - 2021-11-10
      CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Director - 2024-05-15
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2014-12-08
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director - 2021-02-08
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2021-02-02
      Other Directorships of DEEPA PONCHA
      Company Name CIN Designation Appointment Date Cessation
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2023-09-28
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director 2023-09-27 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2023-08-01
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2023-03-31 Ongoing
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2021-08-18
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2021-08-18 Ongoing
      PROFESSIONAL CONNEXIONS CONSULTING PRIVATE LIMITED U74140MH2008PTC178882 Director - 2017-07-25
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director 2023-02-24 Ongoing
      EK KA JOSH FOUNDATION U85300MH2021NPL360861 Director 2021-05-22 Ongoing
      Other Directorships of HIMANSHOO BOHARA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2009-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2011-01-31
      ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Director - 2024-05-27
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2009-12-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2011-06-25
      ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Additional Director - 2012-09-28
      ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Director 2012-09-28 Ongoing
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2016-09-30
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2024-05-17
      Other Directorships of SANDEEP . DAS
      Company Name CIN Designation Appointment Date Cessation
      ARISTA ENTERPRISES PRIVATE LIMITED U74900MH2010PTC200045 Director 2010-02-12 Ongoing
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Additional Director 2024-01-29 Ongoing
      Other Directorships of RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2021-08-18
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2021-08-18 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2021-08-26
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2021-08-26 Ongoing
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2017-08-31
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2017-05-26
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2020-01-31
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2019-08-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2020-01-31
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2013-01-09
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2023-02-03
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2019-09-14
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2020-02-01
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2020-02-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2019-09-13
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2020-01-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2019-09-06
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2020-01-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-01-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2020-02-01
      Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2011-12-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2021-08-03
      GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED U65910MH1990PTC058983 Director - 2009-09-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2017-10-12
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2011-12-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-08-03
      V K NANAVATY SHARE AND STOCK BROKERS PRIVATE LIMITED U67120MH1997PTC111565 Director - 2021-08-03
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2013-12-28
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-06-01
      Other Directorships of SUBHASH GUNDAPPA KUTTE
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Additional Director - 2019-09-18
      SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Director 2019-09-18 Ongoing
      MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2022-08-09
      MENON PISTONS LIMITED L34300MH1977PLC019823 Director 2019-07-27 Ongoing
      MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2022-05-09
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2014-06-29
      RBL BANK LIMITED L65191PN1943PLC007308 Managing Director - 2010-06-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2015-09-21 Ongoing
      GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Director - 2023-03-15
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2022-08-09 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2017-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2021-08-18
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2022-08-09
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-06-30
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2018-06-01
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Vishwam Capital Advisors LLP ABZ-2433 Designated Partner 2022-11-29 Ongoing
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2020-02-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-11-22
      LT FOODS LIMITED L74899DL1990PLC041790 Nominee Director - 2021-04-14
      SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
      SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
      SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Nominee Director - 2015-03-09
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2010-09-30
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-01-29
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2023-02-10
      PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2023-02-10
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2023-02-22
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director - 2023-02-10
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2023-02-10
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2009-12-15
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-07-18
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director - 2023-02-10
      PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
      AFIF FUND ADVISORY PRIVATE LIMITED U66190DL2023PTC415810 Director 2023-06-16 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
      BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2018-02-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2009-01-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Managing Director - 2009-01-06
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-07-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
      INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES U74999DL2017NPL315496 Director 2017-04-03 Ongoing
      BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director 2021-10-27 Ongoing
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-03-31 Ongoing
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2024-05-28

      CIN Company Name Company Address
      L65990MH1977PLC019986 CENTRUM CAPITAL LIMITED Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U67120MH1994PLC078125 CENTRUM BROKING LIMITED (CN) Level -9, 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
      U74999MH2015PLC268712 CENTRUM INVESTMENT ADVISORS LIMITED CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, 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
      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
      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
      U51504MH2003PTC143747 M V ENGG TECHNOLOGIES PRIVATE LIMITED GOVIND SAGAR BLDG.NO 2 1ST FLFLAT NO 3 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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