About Centrica India Offshore Private Limited
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Centrica India Offshore Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Centrica Overseas Holdings Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC175127. Its GSTIN is 07AADCC4309E1Z3 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹72.61 Lakh. It is led by directors including Harmeet Singh Chawla (Whole-Time Director) and Julian Howard Fletcher.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 74 Lgf Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.64 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹55.8 Lakh (net margin 12%) and EBITDA of ₹81.08 Lakh (EBITDA margin 17.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website centrica.com.
Company details
Contact details
Centrica India Offshore Private Limited's registered office is in New Delhi, Delhi. Its website is centrica.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressG – 74 Lgf Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Centrica India Offshore Private Limited, 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
The main business activity of Centrica India Offshore is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Centrica India Offshore Private Limited, buy the company report.
Financials of Centrica India Offshore Private Limited
FY 2025 filings availableCentrica India Offshore Private Limited reported revenue of ₹4.64 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹81.08 Lakh | ||||
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| Net Profit (PAT) | ₹55.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 17.5% | ||||
| Net Profit Margin | 12% | ||||
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To see the full financial statements and ratios of Centrica India Offshore Private Limited, buy the company report.
Board of directors of Centrica India Offshore Private Limited
Centrica India Offshore has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Julian Howard Fletcher | Director | 10 Aug 2020 | 6 Years 2 Months | Current |
| Aarti Dua Chawla | Director | 30 Jun 2020 | 6 Years 4 Months | Current |
| Harmeet Singh Chawla | Whole-Time Director | 04 Jun 2022 | 4 Years 5 Months | Current |
Auditor
Centrica India Offshore Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2021 | 117366W/W100018 |
Shareholding
The shareholding of Centrica India Offshore Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Centrica India Offshore Private Limited, buy the company report.
Legal cases
Centrica India Offshore Private Limited has 3 court cases on record: 3 filed by Centrica India Offshore. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Commissioner of Income Tax -I, New Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against The Commissioner of Income Tax-I, New Delhi . | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Centrica India Offshore Private Limited, 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 Centrica India Offshore Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Centrica India Offshore Private Limited has a workforce of 8 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Centrica India Offshore has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCC4309E1Z3 | Delhi | Active | 01 Jul 2017 |
| 29AADCC4309E1ZX | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Centrica India Offshore Private Limited, buy the company report.
Recent activity
Centrica India Offshore Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Harmeet Singh Chawla ceased to be Additional Director on 30 Sep 2022.
7 earlier events are in the company report.
News
Frequently asked questions
Centrica India Offshore is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 March 2008 (18+ years old) and is registered under CIN U45400DL2008PTC175127.
Centrica India Offshore has 3 current directors:
- Harmeet Singh Chawla - Whole-Time Director
- Julian Howard Fletcher - Director
- Aarti Dua Chawla - Director
The latest financial statements of Centrica India Offshore on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Centrica India Offshore is 07AADCC4309E1Z3, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AADCC4309E1ZX (Karnataka).
The CIN (Corporate Identification Number) of Centrica India Offshore is U45400DL2008PTC175127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Centrica India Offshore has 3 court cases on record: 3 filed by the company. Most are in the supreme court.
Centrica India Offshore was incorporated on 11 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Harmeet Singh Chawla ceased to be Additional Director on 30 Sep 2022. Harmeet Singh Chawla was appointed as Whole-Time Director on 04 Jun 2022. Aarti Dua Chawla ceased to be Additional Director on 28 Dec 2020. Centrica India Offshore has 16 board changes on record in total.
Centrica India Offshore can be reached through the website centrica.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Centrica India Offshore is at G – 74 Lgf Kalkaji, New Delhi, Delhi, India – 110019.
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