• Company Information
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      • Complaints
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      CENTRUM MICROCREDIT LIMITED

      CIN: U67100MH2016PLC285378 As on: 2026-07-13
      Purchase Report

      CENTRUM MICROCREDIT LIMITED (CIN: U67100MH2016PLC285378) is a Public company incorporated on 31 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900100000.00 and its paid up capital is Rs. 832116690.00.

      CENTRUM MICROCREDIT LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CENTRUM MICROCREDIT LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of CENTRUM MICROCREDIT LIMITED are RISHAD KHUSHROOH BYRAMJEE, RANJAN GHOSH, and DEEPA PONCHA.

      CENTRUM MICROCREDIT LIMITED's Corporate Identification Number (CIN) is U67100MH2016PLC285378 and its registration number is 285378. Users may contact CENTRUM MICROCREDIT LIMITED on its Email address - [email protected]. Registered address of CENTRUM MICROCREDIT LIMITED is Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098.

      Current status of CENTRUM MICROCREDIT LIMITED is - Amalgamated.

      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 MICROCREDIT 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 MICROCREDIT

      Purchase full report of CENTRUM MICROCREDIT

      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 MICROCREDIT 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 MICROCREDIT
      DIN Director Name Designation Appointment Date
      00164123 RISHAD KHUSHROOH BYRAMJEE Director 2017-08-29
      07592235 RANJAN GHOSH Director 2019-08-08
      01916512 DEEPA PONCHA Director 2021-08-18
      Past Directors & Key Managerial Personnel of CENTRUM MICROCREDIT
      DIN Director Name Designation Appointment Date Cessation
      00017814 SHAILENDRA APTE KISHOR Additional Director - 2017-08-29
      00017814 SHAILENDRA APTE KISHOR Director - 2021-01-05
      00164123 RISHAD KHUSHROOH BYRAMJEE Additional Director - 2017-08-29
      05340062 MUKESH . SARASWAT Director - 2016-12-07
      06415512 JAYSHREE VENKATESAN Additional Director - 2018-08-11
      06415512 JAYSHREE VENKATESAN Director - 2020-11-22
      07592235 RANJAN GHOSH Additional Director - 2017-08-29
      07592235 RANJAN GHOSH Director - 2019-08-07
      00233322 SUBHASH GUNDAPPA KUTTE Additional Director - 2021-08-18
      00233322 SUBHASH GUNDAPPA KUTTE Director - 2022-08-09
      01217401 SURESH KRISHNA KODIHALLI Additional Director - 2018-08-11
      01217401 SURESH KRISHNA KODIHALLI Director - 2022-08-21
      01916512 DEEPA PONCHA Additional Director - 2021-08-18
      06517943 DINESH SARSWAT Director - 2016-12-07
      06876510 ASHOK SADASHIV POOJARI Additional Director - 2017-03-22
      07405451 PRASHANT SUBHASH THAKKER CEO(KMP) - 2022-01-31
      07405451 PRASHANT SUBHASH THAKKER Whole-time director - 2022-01-31
      07767270 HIREN JASVANTLAL VASA CFO(KMP) - 2020-08-31
      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 WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
      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 RISHAD KHUSHROOH BYRAMJEE
      Company Name CIN Designation Appointment Date Cessation
      INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2003-03-11 Ongoing
      LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 2000-09-07 Ongoing
      AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 2000-09-07 Ongoing
      NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 2000-09-07 Ongoing
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2008-05-30
      CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-30
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
      ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
      SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director - 2015-09-22
      SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director - 2015-02-27
      CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director - 2015-02-27
      PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director - 2021-06-17
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1999-04-21 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-02-27
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2015-02-27
      TRILOGIS INDIA PRIVATE LIMITED U61200MH2007PTC173558 Director 2007-08-28 Ongoing
      JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director - 2017-03-21
      FERRARI LOGISTICS PRIVATE LIMITED U63011MH2006PTC165208 Director 2006-10-20 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
      JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director - 2015-02-27
      MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED U63090GA1970PTC000104 Director 2003-11-21 Ongoing
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2012-09-29
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director - 2023-01-01
      M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Additional Director - 2012-09-29
      M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Director 2012-09-29 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-09-16
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director 2002-12-24 Ongoing
      KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 2000-09-07 Ongoing
      MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED U65990MH1997PTC109790 Director - 2007-12-14
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      RISK FINANCIAL CONSULTANCY PRIVATE LIMITED U67110MH2021PTC366328 Director 2021-08-25 Ongoing
      AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director - 2015-02-27
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director - 2015-02-27
      KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director - 2015-02-27
      SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2003-04-07 Ongoing
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director - 2024-02-14
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Managing Director 2003-01-13 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director - 2024-02-14
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Managing Director 2003-01-13 Ongoing
      M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director - 2015-02-27
      ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED U74999MH2008PTC186240 Director 2008-08-27 Ongoing
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2024-02-14
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Managing Director 1999-04-21 Ongoing
      Other Directorships of MUKESH . SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      PRIME CAPEX VENTURES LLP ACC-2984 Designated Partner 2023-07-31 Ongoing
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Company Secretary - 2012-05-08
      SITA ENTERPRISES LIMITED L45202MH1982PLC026737 Director 2018-09-28 Ongoing
      SITA ENTERPRISES LIMITED L45202MH1982PLC026737 Director - 2018-09-27
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2015-09-19
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director - 2018-09-29
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director appointed in casual vacancy - 2017-09-30
      MAESTRO HEALTHCARE LIMITED U52100MH2014PLC256771 Director - 2014-09-12
      SRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED U52100MH2014PTC256977 Director - 2014-10-08
      DEVVRAT CAPITAL PRIVATE LIMITED U64990MH2023PTC412248 Director 2023-11-28 Ongoing
      KRG FINCAP PRIVATE LIMITED U64990RJ2023PTC087050 Additional Director - 2024-05-14
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2022-03-25
      EVYAVAN FINSERV LIMITED U67100MH2019PLC327393 Director - 2022-03-25
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director - 2022-03-25
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2022-03-25
      M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Additional Director - 2020-03-04
      M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Director - 2018-03-13
      FUTURISTIC RETAIL PRIVATE LIMITED U74900MH2015PTC271453 Director - 2016-03-01
      KALKA GEMS AND JEWELS PRIVATE LIMITED U74999MH2016PTC285191 Director - 2016-09-09
      HIERARCHY TRADING PRIVATE LIMITED U74999MH2016PTC285258 Director - 2017-01-21
      MAHAKALSUPERIOR TRADING PRIVATE LIMITED U74999MH2016PTC285316 Director - 2017-01-21
      VAARYA IMPEX PRIVATE LIMITED U74999MH2016PTC286296 Director - 2017-01-21
      AIOLOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2012PTC237934 Director - 2013-02-05
      Other Directorships of JAYSHREE VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2013-08-05
      Other Directorships of RANJAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 CEO - 2022-10-21
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2019-08-23 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2019-08-23
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Managing Director - 2022-10-21
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
      IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Director 2021-05-29 Ongoing
      DHRUBA & TAPASI SOCIAL VENTURES FOUNDATION U88900MH2024NPL424534 Director 2024-05-02 Ongoing
      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 WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2015-10-26
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2015-10-26 Ongoing
      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 SURESH KRISHNA KODIHALLI
      Company Name CIN Designation Appointment Date Cessation
      YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP AAH-2589 Designated Partner 2016-08-30 Ongoing
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2008-02-06
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Managing Director - 2015-07-15
      EKAYANA MEDIA PRIVATE LIMITED U22130KA2011PTC056533 Director - 2017-09-15
      VISHUDDH RECYCLE PRIVATE LIMITED U37200KA2019FTC128155 Director 2019-09-20 Ongoing
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2023-10-25 Ongoing
      AVALAHALLI INVESTMENTS PRIVATE LIMITED U65990KA2018PTC116175 Director 2018-09-08 Ongoing
      YUNUS SOCIAL BUSINESS FUND BENGALURU PRIVATE LIMITED U65999KA2016PTC094207 Director - 2016-06-20
      YUNUS SOCIAL BUSINESS FUND BENGALURU PRIVATE LIMITED U65999KA2016PTC094207 Managing Director 2016-06-20 Ongoing
      CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Director - 2023-04-03
      GRAMEEN IMPACT VENTURES PRIVATE LIMITED U67100HR2019PTC081292 Director 2019-07-04 Ongoing
      SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Additional Director - 2015-03-30
      S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Additional Director - 2019-04-12
      S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Director - 2021-09-23
      GRAMEEN SHELTERS PRIVATE LIMITED U70100KA2011PTC057133 Managing Director 2011-02-15 Ongoing
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2017-05-20
      SUDHANAND HEALTH CARE SOLUTIONS PRIVATE LIMITED U85100KA2013PTC070790 Additional Director - 2017-02-28
      GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director 2017-03-07 Ongoing
      SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Additional Director - 2020-09-30
      SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director 2020-09-30 Ongoing
      WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Additional Director - 2018-09-30
      WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2023-10-09
      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 WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-30
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-10-17
      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 DINESH SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2018-05-12
      DUANPHEN TRADING PRIVATE LIMITED U14100MH2017PTC291434 Director - 2018-05-05
      WITTYMINDS ENTERPRISES PRIVATE LIMITED U51100MH2020PTC343751 Director - 2021-07-16
      KIMAT TRADING PRIVATE LIMITED U51100MH2020PTC344147 Director - 2021-07-31
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director - 2017-03-18
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director - 2017-03-18
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Director - 2017-12-26
      PRASONG CORPORATION PRIVATE LIMITED U51909MH2017PTC291139 Director - 2017-11-08
      FUMIRO CORPORATION (I) PRIVATE LIMITED U51909MH2017PTC292202 Director - 2017-11-08
      AYAME CORPORATION PRIVATE LIMITED U51909MH2017PTC292251 Director - 2017-04-05
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director - 2017-07-03
      ADHOGAMI CORPORATION PRIVATE LIMITED U51909MH2017PTC293763 Director - 2017-07-10
      TIGERISH TRADING PRIVATE LIMITED U51909MH2020PTC344613 Director - 2021-03-16
      MAESTRO HEALTHCARE LIMITED U52100MH2014PLC256771 Director - 2014-09-12
      SRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED U52100MH2014PTC256977 Director - 2014-10-08
      AMISHA GEMS PRIVATE LIMITED U52100MH2015PTC269389 Director - 2016-09-09
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Additional Director 2018-04-24 Ongoing
      M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Additional Director - 2018-09-30
      M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Director - 2020-03-04
      FUTURISTIC RETAIL PRIVATE LIMITED U74900MH2015PTC271453 Director - 2016-03-01
      AMRITANSHU LOGISTICS PRIVATE LIMITED U74999MH2012PTC226093 Director - 2017-06-16
      KALKA GEMS AND JEWELS PRIVATE LIMITED U74999MH2016PTC285191 Director - 2016-09-09
      HIERARCHY TRADING PRIVATE LIMITED U74999MH2016PTC285258 Director - 2017-01-21
      MAHAKALSUPERIOR TRADING PRIVATE LIMITED U74999MH2016PTC285316 Director - 2017-01-21
      VAARYA IMPEX PRIVATE LIMITED U74999MH2016PTC286296 Director - 2017-01-21
      CORADIUS CONSULTANCY PRIVATE LIMITED U74999MH2017PTC297320 Director - 2018-08-22
      TOOVUS INFRA PROJECTS PRIVATE LIMITED U74999MH2017PTC301359 Director - 2018-01-27
      IIV AGRI SOLUTIONS PRIVATE LIMITED U93000MH2017PTC298188 Director - 2019-03-14
      Other Directorships of ASHOK SADASHIV POOJARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-26
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Additional Director - 2017-09-30
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2019-04-26
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2016-12-07
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2014-05-16
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2016-09-29
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2017-03-20
      Other Directorships of PRASHANT SUBHASH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      PROGRO VENTURES AND ADVISORS LLP AAF-8253 Designated Partner 2016-03-01 Ongoing
      LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Director 2023-09-17 Ongoing
      LOLC INDIA HOLDINGS (IFSC) PRIVATE LIMITED U65929GJ2022FTC136542 Director 2022-11-04 Ongoing
      Other Directorships of HIREN JASVANTLAL VASA
      Company Name CIN Designation Appointment Date Cessation
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2017-09-27
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2018-01-18

      CIN Company Name Company Address
      L65990MH2005PLC157586 PYXIS FINVEST LIMITED Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , 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
      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
      U74999MH2021PLC361198 IGNIS CAPITAL ADVISORS LIMITED Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U51900MH1996PTC099642 AXIS SPACES PRIVATE LIMITED LEVEL 8, CENTRUM HOUSE, VIDYA NAGARI MARG, KALINA, SANTACRUZ [EAST]. , MUMBAI, Maharashtra, India - 400098
      AAK-1465 CENTRUM ALTERNATIVES LLP 601, CENTRUM HOUSE, CHATRAPATI SHIVAJI TERMINUS RD 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
      U65993MH2008PLC178252 CENTRUM WEALTH LIMITED Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U51109MH2008PTC184900 AGRATA MERCANTILE PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
      U70100MH1995PTC094538 SHREE SRINIVAS REALTORS PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
      U82990MH2023FTC413578 PAYYD TECH WORKS INDIA PRIVATE LIMITED 91 Springboard, 175 Kagalwala House, Vidyanagari Marg Kalina,,Santacruz East, Behind Honda Showroom (Metro Estate), Mumbai 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U80211MH2011NPL256518 EK EDUCATION & RESEARCH FOUNDATION 801, Windsor, Off Vidyanagari Marg, Kalina, Santacruz (East) Mumbai- 400098 , Mumbai, Maharashtra, India - 400098
      U80211MH2011NPL256520 EUROSCHOOL FOUNDATION 801, Windsor, Off Vidyanagari Marg, Kalina, Santacruz (East) Mumbai- 400098 , Mumbai, Maharashtra, India - 400098
      U74999MH2015PLC268712 CENTRUM INVESTMENT ADVISORS LIMITED CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098
      U80904MH2009PTC453323 PHOENIXGREEN EDUTECH PRIVATE LIMITED 801, Windsor, Off Vidyanagari Marg,,Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2019PLC324588 CENTRUM CAPITAL ADVISORS LIMITED 801, CENTRUM HOUSE CST ROAD, VIDYANAGARI MARG, SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400098-India
      AAI-6720 RUNAYA REFINING LLP Unit-501 Windsor HouseBhd. B.K.C., Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai, Maharashtra, India - 400098
      U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U18109MH2020PTC337301 LUKSE MODISH PRIVATE LIMITED 175, FIRST FLOOR, KAGALWALA HOUSE, VIDYANAGARI MARG, KALINA SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098
      AAL-0754 CENTRUM REMA LLP 601, CENTRUM HOUSE, CHATRAPATI SHIVAJI TERMINUS RD VIDYANAGRI MARG, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098
      View all companies with similar address

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      100324389 2019-12-27 2021-04-15 2022-01-10 500,000,000.00 BEACON TRUSTEESHIP LIMITED
      100329597 2020-02-14 2021-06-30 2022-02-10 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
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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

      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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      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
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      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

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