Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CENTRUM FINVERSE LIMITED
CIN: U66120MH2023PLC411440 As on: 2026-07-13
CENTRUM FINVERSE LIMITED (CIN: U66120MH2023PLC411440) is a Public company incorporated on 03 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 307500000.00.CENTRUM FINVERSE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of CENTRUM FINVERSE LIMITED are SRIRAM VENKATASUBRAMANIAN, ARINDAM CHANDA, RAJI VISHWANATHAN, KONI SANDEEP NAYAK, and RAJENDRA NAIK.
CENTRUM FINVERSE LIMITED's Corporate Identification Number (CIN) is U66120MH2023PLC411440 and its registration number is 411440. Users may contact CENTRUM FINVERSE LIMITED on its Email address - . Registered address of CENTRUM FINVERSE LIMITED is Centrum House, CST Road,Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India.
Current status of CENTRUM FINVERSE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CENTRUM FINVERSE 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 ReportAll 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 FINVERSE
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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 FINVERSE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CENTRUM FINVERSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169087 | SRIRAM VENKATASUBRAMANIAN | Director | 2023-10-03 |
| 01300371 | ARINDAM CHANDA | Whole-time director | 2023-12-02 |
| 02680148 | RAJI VISHWANATHAN | Whole-time director | 2023-12-02 |
| 03281505 | KONI SANDEEP NAYAK | Director | 2023-10-03 |
| 00004998 | RAJENDRA NAIK | Director | 2023-10-03 |
Past Directors & Key Managerial Personnel of CENTRUM FINVERSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01300371 | ARINDAM CHANDA | Additional Director | - | 2024-01-24 |
| 02680148 | RAJI VISHWANATHAN | Additional Director | - | 2024-01-24 |
Other Directorships of SRIRAM VENKATASUBRAMANIAN
Other Directorships of ARINDAM CHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADS BUSINESS ADVISORS LLP | AAX-3417 | Designated Partner | - | 2023-12-15 |
| ADS BUSINESS ADVISORS LLP | AAX-3417 | Partner | 2021-06-09 | Ongoing |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Additional Director | - | 2017-01-24 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | CEO(KMP) | - | 2020-12-22 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Director | - | 2017-07-21 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Whole-time director | - | 2018-03-26 |
| ASD TRADING PRIVATE LIMITED | U51109WB2007PTC115033 | Director | 2007-04-05 | Ongoing |
| INTERCITY MARKETING PRIVATE LIMITED | U51226WB2002PTC095096 | Director | - | 2019-05-30 |
| ATREYI FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC303049 | Nominee Director | - | 2023-07-05 |
Other Directorships of RAJI VISHWANATHAN
Other Directorships of KONI SANDEEP NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Additional Director | - | 2012-12-29 |
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Director | - | 2017-05-04 |
| 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 RAJENDRA NAIK
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC379036 | INVENTORIZE TECHNOLOGIES PRIVATE LIMITED | 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2018PTC312512 | PUPPETBOX INDIA PRIVATE LIMITED | 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U72900MH2014PTC260323 | DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098 |
| U66010MH2021FTC357081 | AGVESTO INDIA IMF PRIVATE LIMITED | 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| L61200MH2021PLC372756 | TRANSINDIA REAL ESTATE LIMITED | 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U59120MH2023PTC415370 | ATYAANTIKE STUDIOS PRIVATE LIMITED | 91 Springboard Business Hub Pvt Ltd, Plot No.175, Behind Metro House, CST Road, Kalina,Bandra Kurla Complex, Santacruz East, Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2021PLC361198 | IGNIS CAPITAL ADVISORS LIMITED | Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U67200MH2019PLC319950 | MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED | Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East , 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 |
| U80301MH2008PTC181619 | TALENTOS (INDIA) PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098 |
| ACK-2865 | AQUALYTICS LLP | Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| ACI-5456 | SNA INFRAVENTURES LLP | 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U49300MH2025PTC457438 | ATL FTWZ PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India |
| U63030MH2022PTC379585 | TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U45200MH2020PTC468457 | UNNAO HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2020PTC468460 | MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45309MH2017PTC468823 | BUNDELKHAND HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45209MH2020PTC468454 | GOMTI HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45500MH2017PTC468807 | KHAJURAHO HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45201MH2020PTC468458 | BITHUR KANPUR HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45400MH2011PTC468788 | BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U40105MH2022PTC381195 | INVENTCO TECHNOLOGIES PRIVATE LIMITED | Plot No. 175, Behind Metro House,CST Road, Kalina,,Bandra Kurla Complex,Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U14101MH2025PTC443998 | LOOMVISTA HOMES PRIVATE LIMITED | B-5A/B-6, Raj Kamal Apartment, CST Road, Kalina, Santacruz East, Mumbai, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,400098-India |
| ABA-8885 | CROESUS LEGAL AND FINANCIAL ADVISORS LLP | 2nd Floor, Kagalwala House, C Block, Metro ES175,CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.