Central India Industries Ltd.
About Central India Industries Ltd.
Data last updated: 20 December 2025
Central India Industries Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 November 1938, the company has been in operation for over 88 years.
Registered with ROC Kolkata under CIN L02710MP1938PLC000132.
Capital: an authorised share capital of ₹15.5 Cr and a paid-up capital of ₹21 Lakh. It is led by directors including Shanti Prasad Singhi and Rakesh Jhunjhunwala.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Birla Building – 11Th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹428 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBirla Building – 11Th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Central India Industries Ltd.
Central India Industries Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U02710WB1938PLC209971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02710WB1938PLC209971 | Current |
| L02710MP1938PLC000132 | Previous |
| U02710MP1938PLC000132 | Previous |
Business Activity of Central India Industries Ltd.
Central India Industries Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Central India Industries Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Central India Industries Ltd.
Central India Industries Ltd. is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Central India Industries Ltd. FY 2025 filings available
Ten-year financial statements for Central India Industries Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Central India Industries Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2022 | Hdfc Bank Limited | ₹50 Cr | Satisfied |
| 16 Mar 2022 | Others | ₹30 Cr | Satisfied |
| 20 Aug 2020 | Others | ₹50 Cr | Satisfied |
| 05 Jun 2018 | Others | ₹100 Cr | Satisfied |
| 21 Feb 2018 | Others | ₹8 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Central India Industries Ltd.
View historical data on people associated with Central India Industries Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Central India Industries Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Central India Industries Ltd.
GST registrations and filing compliance for Central India Industries Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Central India Industries Ltd.
Credit ratings, litigation, and regulatory alerts for Central India Industries Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Central India Industries Ltd.
MSME payment history for Central India Industries Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Central India Industries Ltd.
Corporate group structure for Central India Industries Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Central India Industries Ltd.
MCA filings and documents for Central India Industries Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Central India Industries Ltd.
Recent News on Central India Industries Ltd.
Frequently Asked Questions about Central India Industries Ltd.
Central India Industries Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 1938 (88+ years old) and is registered under CIN U02710WB1938PLC209971. The company has 7 employees.
The current directors of Central India Industries Ltd. are:
- Shanti Prasad Singhi - Director
- Rakesh Jhunjhunwala - Director
- Mamta Jalan - Director
- Rohit Saboo - Additional Director
- Priti Mohata - Director
- Tarun Kumar Kabra - Director
The primary industry of Central India Industries Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Central India Industries Ltd. can be reached at the registered office: Birla Building – 11Th Floor 91 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹15.5 Cr, and the paid-up capital is ₹21 Lakh.
The company has its registered office at Birla Building – 11Th Floor 91 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.