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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 INVESTMENT ADVISORS LIMITED
CIN: U74999MH2015PLC268712 As on: 2026-07-13
CENTRUM INVESTMENT ADVISORS LIMITED (CIN: U74999MH2015PLC268712) is a Public company incorporated on 24 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21130000.00.
CENTRUM INVESTMENT ADVISORS 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 INVESTMENT ADVISORS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CENTRUM INVESTMENT ADVISORS LIMITED are DEEPA PONCHA, SANDEEP . DAS, KONI SANDEEP NAYAK, and RAJENDRA NAIK.
CENTRUM INVESTMENT ADVISORS LIMITED's Corporate Identification Number (CIN) is U74999MH2015PLC268712 and its registration number is 268712. Users may contact CENTRUM INVESTMENT ADVISORS LIMITED on its Email address - [email protected]. Registered address of CENTRUM INVESTMENT ADVISORS LIMITED is CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098.
Current status of CENTRUM INVESTMENT ADVISORS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CENTRUM INVESTMENT ADVISORS 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.
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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 INVESTMENT ADVISORS 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 INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01916512 | DEEPA PONCHA | Director | 2023-02-24 |
| 02889521 | SANDEEP . DAS | Additional Director | 2024-01-29 |
| 03281505 | KONI SANDEEP NAYAK | Director | 2015-09-24 |
| 00004998 | RAJENDRA NAIK | Director | 2023-02-24 |
Past Directors & Key Managerial Personnel of CENTRUM INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02370933 | GANASHYAM SETHU RATHNAM | Director | - | 2023-02-08 |
| 06940663 | ARPITA VINAY | Director | - | 2023-02-08 |
| 01699047 | RAJNISH BAHL | 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 WEALTH LIMITED | U65993MH2008PLC178252 | Additional Director | - | 2016-09-30 |
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Director | - | 2022-10-17 |
| 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 |
| EK KA JOSH FOUNDATION | U85300MH2021NPL360861 | Director | 2021-05-22 | Ongoing |
Other Directorships of GANASHYAM SETHU RATHNAM
Other Directorships of SANDEEP . DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Additional Director | - | 2023-12-13 |
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Managing Director | 2023-11-24 | Ongoing |
| ARISTA ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC200045 | Director | 2010-02-12 | Ongoing |
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 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 |
Other Directorships of ARPITA VINAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEST COAST PAPER MILLS LIMITED | L02101KA1955PLC001936 | Additional Director | - | 2020-09-28 |
| WEST COAST PAPER MILLS LIMITED | L02101KA1955PLC001936 | Director | - | 2023-06-26 |
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Whole-time director | - | 2023-01-31 |
| 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 RAJENDRA NAIK
Other Directorships of RAJNISH BAHL
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , 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 |
| U65993MH2008PLC178252 | CENTRUM WEALTH LIMITED | Level -3, 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 |
| U51909MH2002PTC136764 | GARUDA MULTITRADE PRIVATE LIMITED | SHASHMIRA CENTER 176C S T 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 |
| AAP-4626 | M GAZI INFRA LLP | G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U74999MH2021PLC361198 | IGNIS CAPITAL ADVISORS LIMITED | Centrum House, CST 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 |
| U61100MH1996PTC101640 | ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U61100MH2008PTC180406 | SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U72200MH2000PTC124495 | AMFIN CONSULTING PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, 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 |
| U62100MH1996PTC102916 | TRANSINDIA FREIGHT PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U63000MH1995PTC147293 | ALLTRANS PORT MANAGEMENT PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U65910MH1996PTC101869 | SEALAND HOLDINGS PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U67190MH2008PTC181595 | SKS VENTURES PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , 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 |
| U65100MH2001PTC131130 | ALLNET FINANCIAL SERVICES PRIVATE LIMITED | 5th Floor, Allcargo House, C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U70101MH2010PTC208604 | POORN ESTATES PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U23201MH1983PTC031176 | TRUPTI PETROLEUMS PVT LTD | 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U27203MH2005PTC157198 | SUPER BOND PANEL INDIA PRIVATE LIMITED | 17, SUPER HOUSE, AMAR INDUSTRIAL ESTATE, C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| L65990MH2005PLC157586 | PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| AAK-0283 | KEYBOND INDUSTRIES LLP | 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| U70102MH2009PTC193701 | SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED | SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1990PTC059542 | PAPEYON DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , 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
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- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.