Central India Industries Ltd.
About Central India Industries Ltd.
Data last updated:
Central India Industries Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 November 1938 and has been in existence for over 88 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U02710WB1938PLC209971. Its GSTIN is 19AABCC2194H2ZM (West Bengal). The company holds 4 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Birla Building – 11th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹241.95 Cr, a decline of 22.81% compared to the previous year.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹428 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 3 cases are pending. The company has 5 deals on record (5 secondary share transfers); the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Central India Industries 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 |
Contact details
Central India Industries Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBirla Building – 11th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Central India Industries Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Central India Industries operates primarily in the trade sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Trade | Wholesale Trading |
To see the full business activity and turnover split of Central India Industries Ltd., buy the company report.
Financials of Central India Industries Ltd.
FY 2025 filings availableCentral India Industries Ltd. reported revenue of ₹241.95 Cr (down 22.81% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22.81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹241.95 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Central India Industries Ltd., buy the company report.
Board of directors of Central India Industries Ltd.
Central India Industries has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Prasad Singhi Also directs: Sangyo Impex Pvt. Ltd., Bengal Rubber Company Ltd, Hindustan Motor Finance Corporation Ltd. and 3 more | Director | 06 May 1996 | 30 Years 5 Months | Current |
| Rakesh Jhunjhunwala | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
| Mamta Jalan Also directs: Rajasthan Industries Limited., Innovative Infra & Mining Solutions Limited, SVTL Vanijya Limited and 1 more | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
| Rohit Saboo Also directs: Rajasthan Industries Limited., MLS Exports and Trading Pvt. Ltd, Nei Defence Systems Limited and 5 more | Additional Director | 18 Sep 2025 | 1 Years 1 Months | Current |
| Priti Mohata Also directs: Hindusthan Discounting Co Ltd, Amer Investments (Delhi) Limited, Arya Bharat Refractories Private Limited and 1 more | Director | 30 Mar 2020 | 6 Years 7 Months | Current |
| Tarun Kumar Kabra Also directs: Rajasthan Industries Limited., Special Engg. Services Ltd, Hindusthan Discounting Co Ltd and 5 more | Director | 06 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Central India Industries Ltd. is audited by B. CHHAWCHHARIA & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. CHHAWCHHARIA & CO. | FY 2019 | 305123E |
Shareholding
The shareholding of Central India Industries Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Central India Industries Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2022 | 100556030 | Hdfc Bank Limited | ₹50 Cr | Satisfied | |
| 16 Mar 2022 | 100552756 | Others | ₹30 Cr | Satisfied | |
| 20 Aug 2020 | 100392119 | Others | ₹50 Cr | Satisfied | |
| 05 Jun 2018 | 100190322 | Others | ₹100 Cr | Satisfied | |
| 21 Feb 2018 | 100159972 | Others | ₹8 Cr | Satisfied |
To see the full charge records of Central India Industries Ltd., buy the company report.
Total charge records: 9 View all charges
Deals & funding
Central India Industries Ltd. has 5 deals on record (5 secondary share transfers); the latest was in March 2024.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Ashok Investment Corporation Limited Seller: Diamond Valley Pro Perties Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Ashok Investment Corporation Limited Seller: Chhotanagpur Trading Co Gener Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Chhotanagpur Trading Co Gener Limited, Diamond Valley Pro Perties Limited, 2 individuals Seller: Shri Govindeo Educational Institute, Bijay Paper Traders Limited , 2 individuals |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: Amer Investments (Delhi) Limited , an individual Seller: Shankar Holdings Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Central India Industries Ltd. has 10 court cases on record: 5 filed by Central India Industries, 5 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 2 |
| District courts | 3 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Rajasthan | Writ petition | Filed against the company by The Bajaj Allianz General Insurance Co. Ltd. | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by The Bajaj Allianz General Insurance Co. Ltd. | Pending |
| District court, Jaipur Metro I, Rajasthan | Execution petition | Filed by the company against The Bajaj Alliance General Insurance Company Ltd. | Pending |
| District court, South East, Delhi | Court case (M-Ex) | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Central India Industries Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Central India Industries Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Central India Industries has 7 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Central India Industries Ltd. has a workforce of 7 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Central India Industries has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC2194H2ZM | West Bengal | Active | 11 Jul 2017 |
| 08AABCC2194H1ZQ | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Central India Industries Ltd., buy the company report.
Recent activity
Central India Industries Ltd. has 19 board changes on record since 1996: 6 appointments and 13 cessations. The latest: Rohit Saboo was appointed as Additional Director on 18 Sep 2025.
31 earlier events are in the company report.
Frequently asked questions
Central India Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 November 1938 (88+ years old) and is registered under CIN U02710WB1938PLC209971.
Central India Industries has 6 current directors:
- Shanti Prasad Singhi - Director
- Rakesh Jhunjhunwala - Director
- Mamta Jalan - Director
- Rohit Saboo - Additional Director
- Priti Mohata - Director
- Tarun Kumar Kabra - Director
The latest financial statements of Central India Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Central India Industries is 19AABCC2194H2ZM, registered in West Bengal. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 08AABCC2194H1ZQ (Rajasthan).
The CIN (Corporate Identification Number) of Central India Industries is U02710WB1938PLC209971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Central India Industries has 10 court cases on record: 5 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Central India Industries was incorporated on 29 November 1938, making it 88+ years old. It is registered with the Registrar of Companies, Kolkata.
Central India Industries has 5 deals on record (5 secondary share transfers); the latest was in March 2024.
Rohit Saboo was appointed as Additional Director on 18 Sep 2025. Rakesh Jhunjhunwala ceased to be Additional Director on 16 Sep 2025. Pramod Agarwala Chandra ceased to be Director on 13 Jan 2025. Central India Industries has 19 board changes on record in total.
The registered office of Central India Industries is at Birla Building – 11th Floor 91 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
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