CENTRUM HOUSING FINANCE LIMITED

CENTRUM HOUSING FINANCE LIMITED (CIN: U65922MH2016PLC273826) is a Public company incorporated on 03 Mar 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid-up capital is Rs. 2668683990.00.
CENTRUM HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CENTRUM HOUSING FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CENTRUM HOUSING FINANCE LIMITED is Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas,t),Mumbai City,Mumbai,Maharashtra,India,400098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922MH2016PLC273826
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/03/2016
Date of AGM:	07/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas,t),Mumbai City,Mumbai,Maharashtra,India,400098

Key Numbers

Authorised Capital:	3000000000
Paid up Capital:	2668683990
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CENTRUM HOUSING FINANCE LIMITED

Previous CIN

Previous CIN:

U65922MH2016PLC273826

Regulatory Filings for CENTRUM HOUSING FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CENTRUM HOUSING FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CENTRUM HOUSING FINANCE LIMITED

Litigation Report for CENTRUM HOUSING FINANCE LIMITED

Obtain a detailed list of all legal cases that CENTRUM HOUSING FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CENTRUM HOUSING FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CENTRUM HOUSING FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CENTRUM HOUSING FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CENTRUM HOUSING FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About CENTRUM HOUSING FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05234352	ANJALI KARAMNARAYAN SETH	Director	2017-08-29
01117418	VIVEK VIG	Director	2016-09-29
	MAYANK JAIN	Company Secretary	2021-10-28
02241339	VENKATESAN SRIDAR	Director	2016-12-14
00004998	RAJENDRA NAIK	Director	2017-08-29
02971181	MOHAN VASANT TANKSALE	Director	2019-06-04
07556188	ARJUN SAIGAL	Nominee Director	2020-02-11
07145811	MEHUL JATANIA	CFO	2018-01-01
	VIVEK MANNAN	CEO	2024-07-30
02060457	ANIMESH CHAUHAN	Director	2024-01-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101075877	Open	03/25/2025	No Data Available
101075874	Open	03/25/2025	No Data Available
101075560	Open	03/21/2025	No Data Available
101074541	Open	03/17/2025	No Data Available
101013274	Open	11/14/2024	No Data Available
101001506	Open	10/25/2024	No Data Available
100975473	Open	08/27/2024	No Data Available
100951130	Open	06/28/2024	No Data Available
100950929	Open	06/27/2024	No Data Available
100945991	Open	06/07/2024	No Data Available
100938077	Open	06/25/2024	No Data Available
100898658	Open	03/19/2024	No Data Available
100841191	Open	12/29/2023	No Data Available
100834587	Open	09/30/2023	No Data Available
100797722	Open	09/27/2023	No Data Available
100797720	Open	09/27/2023	No Data Available
100793821	Open	09/30/2023	No Data Available
100775252	Open	08/30/2023	No Data Available
100775248	Closed	08/30/2023	04/10/2024
100768695	Closed	08/11/2023	09/11/2023
100768689	Open	08/11/2023	No Data Available
100768683	Open	08/11/2023	No Data Available
100768669	Open	08/11/2023	No Data Available
100767424	Open	08/24/2023	No Data Available
100749524	Open	06/06/2023	No Data Available
100744086	Open	06/21/2023	No Data Available
100744081	Closed	06/21/2023	08/23/2024
100739185	Open	06/26/2023	No Data Available
100726922	Open	05/26/2023	No Data Available
100725983	Open	05/27/2023	No Data Available
100715144	Open	03/27/2023	No Data Available
100710086	Open	03/06/2023	No Data Available
100709628	Open	04/20/2023	No Data Available
100703853	Open	03/27/2023	No Data Available
100666309	Open	12/29/2022	No Data Available
100654270	Open	11/30/2022	No Data Available
100652462	Open	11/02/2022	No Data Available
100650026	Open	11/02/2022	No Data Available
100641511	Closed	10/27/2022	01/16/2024
100615132	Open	09/15/2022	No Data Available
100614050	Open	09/15/2022	No Data Available
100611444	Open	09/15/2022	No Data Available
100609082	Open	08/23/2022	No Data Available
100464258	Closed	08/02/2021	07/04/2022
100592761	Open	06/23/2022	No Data Available
100534452	Open	01/06/2022	No Data Available
100112236	Closed	03/30/2017	05/23/2022
100563555	Open	03/30/2022	No Data Available
100276670	Closed	06/28/2019	02/24/2022
100531275	Open	01/05/2022	No Data Available
100527294	Open	12/29/2021	No Data Available
100292068	Closed	09/25/2019	09/26/2024
100295875	Closed	09/25/2019	02/15/2025
100297981	Closed	10/07/2019	02/15/2025
100328854	Open	02/18/2020	No Data Available
100333754	Closed	03/07/2020	03/21/2025
100342530	Open	06/02/2020	No Data Available
100344315	Open	06/02/2020	No Data Available
100255380	Closed	03/27/2019	04/19/2024
100166962	Closed	03/15/2018	03/17/2023
100235442	Closed	01/11/2019	01/16/2024
100148477	Closed	12/22/2017	03/09/2023
100470241	Open	07/28/2021	No Data Available
100149864	Closed	12/29/2017	02/14/2024
100355746	Closed	07/14/2020	07/18/2023
100370763	Closed	09/22/2020	08/31/2021
100437691	Closed	03/23/2021	07/19/2021
100134314	Closed	10/27/2017	11/10/2022
100355744	Closed	07/14/2020	07/18/2023
100200940	Closed	08/07/2018	09/22/2023
100212196	Closed	10/24/2018	12/07/2023

Prosecution Details of CENTRUM HOUSING FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of CENTRUM HOUSING FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of CENTRUM HOUSING FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of CENTRUM HOUSING FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CENTRUM HOUSING FINANCE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CENTRUM HOUSING FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas,t),Mumbai City,Mumbai,Maharashtra,India,400098

Auditors of CENTRUM HOUSING FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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