CENTRUM MICROCREDIT LIMITED

CENTRUM MICROCREDIT LIMITED (CIN: U67100MH2016PLC285378) is a Public company incorporated on 31 Aug 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. 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 the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
CENTRUM MICROCREDIT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CENTRUM MICROCREDIT LIMITED is Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East,Mumbai City,Mumbai,Maharashtra,India,400098.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U67100MH2016PLC285378
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.:	08/31/2016
Date of AGM:	08/11/2022
Date of B/S:	03/31/2022
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East,Mumbai City,Mumbai,Maharashtra,India,400098

Key Numbers

Authorised Capital:	900100000
Paid up Capital:	832116690
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CENTRUM MICROCREDIT LIMITED

Previous CIN

Previous CIN:

U67100MH2016PLC285378

Regulatory Filings for CENTRUM MICROCREDIT 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 MICROCREDIT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CENTRUM MICROCREDIT LIMITED

Litigation Report for CENTRUM MICROCREDIT LIMITED

Obtain a detailed list of all legal cases that CENTRUM MICROCREDIT 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 MICROCREDIT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CENTRUM MICROCREDIT 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 MICROCREDIT 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 MICROCREDIT 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 MICROCREDIT 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
07592235	RANJAN GHOSH	Director	2019-08-08
	NARAYAN SAHU PRAVEEN KUMAR SAHA .	Manager	2022-07-31
00164123	RISHAD KHUSHROOH BYRAMJEE	Director	2017-08-29
01916512	DEEPA PONCHA	Director	2021-08-18
	MAMTA KHATRI	Company Secretary	2021-08-24
	ABHINAV MAHESHWARI	CFO	2022-10-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100142413	Closed	11/23/2017	08/01/2018
100211985	Closed	09/27/2018	01/07/2021
100190774	Closed	06/14/2018	10/03/2019
100329597	Closed	02/14/2020	02/10/2022
100329610	Closed	02/14/2020	02/10/2022
100329616	Closed	02/14/2020	02/10/2022
100329618	Closed	02/14/2020	02/10/2022
100329620	Closed	02/14/2020	02/10/2022
100329621	Closed	02/14/2020	02/10/2022
100409865	Closed	02/04/2021	02/25/2022
100413552	Closed	12/18/2020	04/08/2022
100427461	Closed	01/29/2021	04/05/2022
100435394	Closed	03/10/2021	02/10/2022
100436640	Closed	03/26/2021	02/24/2022
100440213	Closed	04/06/2021	02/22/2022
100472832	Closed	08/05/2021	02/10/2022
100479246	Closed	09/14/2021	03/21/2022
100483434	Closed	09/30/2021	03/31/2022
100487503	Closed	09/17/2021	02/09/2022
100493570	Closed	10/12/2021	05/04/2022
100502207	Closed	10/22/2021	03/28/2022
100502738	Closed	09/28/2021	02/10/2022
100479256	Closed	09/10/2021	03/30/2022
100358285	Closed	08/10/2020	12/25/2021
100493411	Closed	09/30/2021	01/25/2022
100493408	Closed	09/30/2021	01/25/2022
100493406	Closed	09/30/2021	01/25/2022
100489053	Closed	09/08/2021	01/13/2022
100487607	Closed	09/22/2021	12/25/2021
100487604	Closed	09/22/2021	12/25/2021
100487603	Closed	09/22/2021	12/25/2021
100476718	Closed	07/22/2021	02/21/2022
100462883	Closed	06/28/2021	12/25/2021
100462198	Closed	07/03/2021	02/21/2022
100461118	Closed	06/28/2021	12/25/2021
100436365	Closed	03/26/2021	12/31/2021
100416880	Closed	02/09/2021	12/25/2021
100416878	Closed	02/09/2021	12/25/2021
100415481	Closed	01/19/2021	02/21/2022
100400881	Closed	12/30/2020	01/25/2022
100398864	Closed	12/23/2020	12/25/2021
100289973	Closed	08/30/2019	12/20/2021
100290296	Closed	08/30/2019	01/25/2022
100294652	Closed	09/27/2019	01/31/2022
100295740	Closed	09/27/2019	01/13/2022
100296270	Closed	09/28/2019	12/27/2021
100305193	Closed	11/13/2019	02/10/2022
100305199	Closed	11/13/2019	02/10/2022
100314179	Closed	12/30/2019	12/25/2021
100315127	Closed	12/30/2019	12/25/2021
100322104	Closed	01/28/2020	12/25/2021
100322110	Closed	01/28/2020	12/25/2021
100323083	Closed	01/28/2020	12/25/2021
100493413	Closed	09/30/2021	12/29/2021
100358290	Closed	08/10/2020	12/25/2021
100379675	Closed	09/30/2020	12/25/2021
100384652	Closed	10/30/2020	12/31/2021
100386759	Closed	10/28/2020	01/25/2022
100314183	Closed	12/30/2019	12/25/2021
100424462	Closed	03/16/2021	12/27/2021
100322080	Closed	01/28/2020	12/25/2021
100314181	Closed	12/30/2019	12/25/2021
100302875	Closed	11/16/2019	10/29/2021
100276569	Closed	06/18/2019	12/13/2021
100399786	Closed	12/11/2020	11/18/2021
100294678	Closed	09/30/2019	10/29/2021
100294677	Closed	09/30/2019	10/29/2021
100294676	Closed	09/30/2019	10/29/2021
100294675	Closed	09/30/2019	10/29/2021
100316000	Closed	12/31/2019	10/30/2021
100432347	Closed	03/09/2021	12/07/2021
100249948	Closed	01/16/2019	10/29/2021
100305197	Closed	11/13/2019	10/05/2021
100324389	Closed	12/27/2019	01/10/2022
100305457	Closed	11/16/2019	09/14/2021
100383220	Closed	10/20/2020	11/19/2021
100224758	Closed	12/24/2018	04/08/2021
100379676	Closed	07/10/2020	07/06/2021
100232949	Closed	12/31/2018	03/11/2021
100232950	Closed	12/31/2018	03/05/2021
100232951	Closed	12/31/2018	03/11/2021
100235884	Closed	01/11/2019	07/06/2020
100251036	Closed	03/11/2019	12/18/2020
100256731	Closed	04/03/2019	03/10/2021
100227596	Closed	12/03/2018	07/20/2021
100306250	Closed	11/16/2019	01/25/2021
100306248	Closed	11/16/2019	12/03/2020
100306246	Closed	11/16/2019	01/25/2021
100305990	Closed	11/16/2019	08/09/2021
100305806	Closed	11/16/2019	03/16/2021
100276565	Closed	06/29/2019	08/09/2021
100276567	Closed	06/29/2019	08/09/2021
100276568	Closed	06/29/2019	08/09/2021
100279946	Closed	05/03/2019	06/08/2021
100287462	Closed	08/27/2019	06/17/2021
100288198	Closed	09/05/2019	06/25/2021
100302567	Closed	11/01/2019	07/02/2021
100304408	Closed	11/18/2019	07/09/2020
100305194	Closed	11/13/2019	06/25/2021
100305419	Closed	11/16/2019	01/25/2021
100305425	Closed	11/16/2019	01/25/2021
100305426	Closed	11/16/2019	03/23/2021
100305427	Closed	11/16/2019	03/23/2021
100305429	Closed	11/16/2019	03/16/2021
100306284	Closed	11/16/2019	08/06/2021
100310994	Closed	11/16/2019	10/27/2020
100260151	Closed	03/28/2019	06/10/2021
100260150	Closed	03/28/2019	06/10/2021
100277049	Closed	06/27/2019	08/18/2021
100304365	Closed	11/16/2019	02/20/2021

Prosecution Details of CENTRUM MICROCREDIT 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 MICROCREDIT 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 MICROCREDIT 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 MICROCREDIT 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 MICROCREDIT 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 MICROCREDIT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East,Mumbai City,Mumbai,Maharashtra,India,400098

Auditors of CENTRUM MICROCREDIT 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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