CENT BANK HOME FINANCE LTD.

CENT BANK HOME FINANCE LTD. (CIN: U65922MP1991PLC006427) is a Public company incorporated on 07 May 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 250000000.00.
CENT BANK HOME FINANCE LTD.'s Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CENT BANK HOME FINANCE LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of CENT BANK HOME FINANCE LTD. is CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD BHOPAL,M.P.,Madhya Pradesh,India,462011.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922MP1991PLC006427
ROC Code:	ROC Gwalior
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/07/1991
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD BHOPAL,M.P.,Madhya Pradesh,India,462011

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	250000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CENT BANK HOME FINANCE LTD.

Previous CIN

Previous CIN:

U65922MP1991PLC006427

Regulatory Filings for CENT BANK HOME FINANCE LTD.

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 CENT BANK HOME FINANCE LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CENT BANK HOME FINANCE LTD.

Litigation Report for CENT BANK HOME FINANCE LTD.

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

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 CENT BANK HOME FINANCE LTD. 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 CENT BANK HOME FINANCE LTD.

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
	SUYOGYA CHANDRA MEHTA	CFO	2021-09-23
09782983	VASTI VENKATESH	Director	2023-09-26
02221989	ANIL GIROTRA	Director	2012-09-12
08472927	NAVNATH SUDAM RUNDEKAR	Director	2019-08-27
08861846	MUKUL NARAYAN DANDIGE	Director	2020-09-30
09225722	KUSHAL PAL	Managing Director	2021-09-24
09284938	ANIL KUMAR YERAMALLA	Director	2021-09-24
09021111	MURALI KRISHNA MALLADI VENKAT	Additional Director	2023-10-30
10327080	ANUJ RASTOGI	Additional Director	2023-10-30
10332033	PALLATT JOSEPH THOMAS	Additional Director	2023-10-30
10363956	YOGESH SOPAN KADAM	Company Secretary	2024-06-01
07815852	PIKKILI RAMANA MURTHY	Additional Director	2024-11-19
09021111	MURALI KRISHNA MALLADI VENKAT	Director	2024-09-25
03384968	RAKESH SHARMA	CEO	2024-11-19
03384968	RAKESH SHARMA	Managing Director	2024-11-19
10982147	MURALI KRISHNA JAMI	Additional Director	2025-04-25
10920601	RANJAN KUMAR BARUN	Additional Director	2025-02-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100745038	Open	06/19/2023	No Data Available
100681552	Open	02/28/2023	No Data Available
100673645	Open	02/06/2023	No Data Available
100609105	Open	08/29/2022	No Data Available
100449923	Closed	06/11/2021	07/04/2022
100551749	Open	03/15/2022	No Data Available
100097692	Closed	04/20/2017	04/26/2022
100024785	Closed	04/11/2016	02/22/2022
10616182	Closed	01/06/2016	02/22/2022
10511890	Closed	07/10/2014	02/22/2022
10389607	Closed	11/05/2012	02/21/2022
10343322	Closed	03/22/2012	02/21/2022
100146271	Open	11/10/2010	No Data Available
100348605	Closed	06/22/2020	03/17/2023
100343433	Closed	06/24/2020	03/30/2023
100339686	Closed	05/28/2020	06/08/2021
100328708	Closed	02/26/2020	11/29/2023
100224269	Open	12/20/2018	No Data Available
100219119	Open	11/06/2018	No Data Available
100120701	Open	08/05/2017	No Data Available
100094404	Open	04/20/2017	No Data Available
100073613	Closed	01/02/2017	02/29/2024
100040993	Closed	07/08/2016	01/12/2021
100024743	Closed	03/31/2016	06/30/2023
100433327	Open	03/12/2021	No Data Available
90206087	Open	03/26/2004	No Data Available
100119809	Closed	07/11/2017	09/16/2017
90208420	Closed	04/16/1999	03/14/2014
10601356	Open	10/30/2015	No Data Available
90203848	Closed	09/24/2001	12/19/2014
10524724	Closed	09/29/2014	04/21/2017
10341447	Closed	02/17/2012	08/31/2015
10311276	Closed	09/21/2011	08/31/2015
90203965	Closed	09/24/2002	12/19/2014
90203727	Closed	08/02/2000	12/19/2014
10595741	Closed	09/30/2015	09/29/2017
10535959	Open	11/17/2014	No Data Available
90209148	Closed	12/04/2002	03/14/2014
90203617	Closed	10/12/1999	12/19/2014

Prosecution Details of CENT BANK HOME FINANCE LTD.
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 CENT BANK HOME FINANCE LTD.
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 CENT BANK HOME FINANCE LTD.

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 CENT BANK HOME FINANCE LTD.

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 CENT BANK HOME FINANCE LTD.

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 CENT BANK HOME FINANCE LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD BHOPAL,M.P.,Madhya Pradesh,India,462011

Auditors of CENT BANK HOME FINANCE LTD.

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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