About Centrum Financial Services Limited
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Centrum Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Centrum Capital Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1993PLC192085. Its GSTIN is 27AAFCS9489P1Z5 (Maharashtra). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹150 Cr and a paid-up capital of ₹104.02 Cr. It was formerly known as Centrum Finance Limited and Shri Santram Finance Limited. It is led by directors including Sriram Venkatasubramanian (Managing Director) and Jaspal Singh Bindra.
Its last annual general meeting (AGM) was held on 25 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The company has about 110 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹719.8 Cr and satisfied charges of ₹1,588.97 Cr on record. Court records list 68 cases involving the company, including 43 filed by the company and 25 filed against it; 10 cases are pending. The company has 9 deals on record (4 acquisitions, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹111.57 Cr; the latest was in March 2024. Its 4 peer companies in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 3 smaller; the largest is Andhra Pradesh State Financial Services Corporation Limited with revenue of ₹102.28 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website centrum.co.in.
Company details
Name history
Centrum Financial Services has undergone 2 name changes throughout its history. The company was previously known as Centrum Finance Limited, and Shri Santram Finance Limited. The current legal name is Centrum Financial Services Limited.
| Company Name | Status |
|---|---|
| Centrum Financial Services Limited | Current |
| Centrum Finance Limited | Previous |
| Shri Santram Finance Limited | Previous |
CIN history
Centrum Financial Services has one previous CIN (Corporate Identification Number): U65910GJ1993PLC018866. The current CIN is U65910MH1993PLC192085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1993PLC192085 | Current |
| U65910GJ1993PLC018866 | Previous |
Contact details
Centrum Financial Services Limited's registered office is in Mumbai, Maharashtra. Its website is centrum.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressCentrum House C.S.T. Road, Vidyanagari Marg Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Centrum Financial Services 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
Centrum Financial Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Centrum Financial Services Limited, buy the company report.
Financials of Centrum Financial Services Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Centrum Financial Services Limited, buy the company report.
Board of directors of Centrum Financial Services Limited
Centrum Financial Services has 8 current directors and 31 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Singh Bindra Also directs: Jas Advisory Services LLP, BG Advisory Services LLP, Centrum Alternatives LLP and 5 more | Director | 21 Mar 2023 | 3 Years 7 Months | Current |
| Shaan Chandir Gidwani Also directs: Acapella Foods and Restaurants Private Limited | Additional Director | 28 Jul 2025 | 1 Years 2 Months | Current |
| Tejendra Mohan Bhasin | Additional Director | 04 Nov 2025 | 0 Years 11 Months | Current |
| Sriram Venkatasubramanian Also directs: K-Right Management Solutions LLP, Centrum Insurance Brokers Limited, Centrum Finverse Limited and 1 more | Managing Director | 01 Jun 2024 | 2 Years 4 Months | Current |
| Subhash Gundappa Kutte Also directs: Unity Small Finance Bank Limited, Centrum Finverse Limited, The Ugar Sugar Works Ltd and 2 more | Director | 09 Aug 2022 | 4 Years 2 Months | Current |
| Sunita Rajiv Handa | Director | 07 May 2024 | 2 Years 5 Months | Current |
Peer comparison
Centrum Financial Services Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Andhra Pradesh State Financial Services Corporation Limited | ₹102.28 Cr (FY 2022) | 113666.0% | Mangalagiri, Andhra Pradesh, India | |||
| Bhukhanvala Holdings Private Limited | ₹101.93 Cr (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| Edc Limited | ₹100.9 Cr (FY 2019) | -22.0% | Goa, India | |||
| Raviraj Viniyog Private Limited | ₹100.58 Cr (FY 2019) | 583.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Centrum Financial Services Limited, buy the company report.
Auditor
Centrum Financial Services Limited is audited by WalkerChandiok&Co LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WalkerChandiok&Co LLP | FY 2019 | 001076N |
Shareholding
The shareholding of Centrum Financial Services Limited 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 | |||||
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To see the full shareholding pattern of Centrum Financial Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2025 | 101056464 | Others | ₹50 Cr | Open | |
| 22 Oct 2024 | 100998499 | Others | ₹100 Cr | Open | |
| 23 Jul 2024 | 100952645 | Others | ₹165 Cr | Open | |
| 27 Mar 2024 | 100939872 | Others | ₹200 Cr | Open | |
| 28 Aug 2023 | 100815428 | Others | ₹200 Cr | Open |
To see the full charge records of Centrum Financial Services Limited, buy the company report.
Total charge records: 39 View all charges
Deals & funding
Centrum Financial Services Limited has 9 deals on record (4 acquisitions, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹111.57 Cr; the latest was in March 2024.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Centrum Capital Limited |
| Nov 2018 | Rights issue | ₹90 Cr | Investors: Centrum Capital Limited |
| Mar 2018 | Acquisition | Undisclosed | Buyer: Centrum Capital Limited Seller: Centrum Retail Services Limited |
| Mar 2018 | Funding round | ₹59.98 Cr | Investors: Centrum Retail Services Limited |
| Oct 2015 | Acquisition | ₹91.61 Cr | Buyer: Centrum Retail Services Limited |
To see the full deal history of Centrum Financial Services Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Centrum Financial Services Limited has 68 court cases on record: 43 filed by Centrum Financial Services, 25 filed against it. 10 cases are pending and 58 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 7 | 6 |
| High courts | 21 | 13 | 1 |
| Supreme Court | 5 | 4 | 0 |
| NCLAT | 4 | 1 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against CFM Asset Reconstruction Private Limited and Anr and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Oasis Tradelink Limited and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Trimax IT Infrastructure and Services Ltd. and 5 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Jumbo Finvest India Limited and 4 others | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against CFM Asset Reconstruction Pvt. Ltd and Anr and 1 other | Disposed |
To see the full case history of Centrum Financial Services 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 Centrum Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Centrum Financial Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Unity Small Finance Bank Limited | U65990DL2021PLC385568 |
To see the full group structure of Centrum Financial Services Limited, buy the company report.
Employees & EPFO
Centrum Financial Services Limited has a workforce of 110 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Centrum Financial Services has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS9489P1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Centrum Financial Services Limited, buy the company report.
Recent activity
Centrum Financial Services Limited has 38 board changes on record since 2002: 8 appointments and 30 cessations. The latest: Tejendra Mohan Bhasin was appointed as Additional Director on 04 Nov 2025.
116 earlier events are in the company report.
News
Frequently asked questions
Centrum Financial Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 January 1993 (33+ years old) and is registered under CIN U65910MH1993PLC192085.
Centrum Financial Services has 8 current directors:
- Sriram Venkatasubramanian - Managing Director
- Jaspal Singh Bindra - Director
- Shaan Chandir Gidwani - Additional Director
- Tejendra Mohan Bhasin - Additional Director
- Subhash Gundappa Kutte - Director
- Sunita Rajiv Handa - Director
- Rajeev Uberoi - Director
- Rishad Khushrooh Byramjee - Additional Director
The latest financial statements of Centrum Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Centrum Financial Services is 27AAFCS9489P1Z5, registered in Maharashtra. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Centrum Financial Services is U65910MH1993PLC192085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Centrum Financial Services has 68 court cases on record: 43 filed by the company and 25 filed against it. 10 are pending. Most are in the district courts.
Centrum Financial Services was incorporated on 27 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Centrum Financial Services has 9 deals on record (4 acquisitions, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹111.57 Cr; the latest was in March 2024.
The peers of Centrum Financial Services by revenue are Andhra Pradesh State Financial Services Corporation Limited, Bhukhanvala Holdings Private Limited, Edc Limited, Raviraj Viniyog Private Limited, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Tejendra Mohan Bhasin was appointed as Additional Director on 04 Nov 2025. Shaan Chandir Gidwani was appointed as Additional Director on 28 Jul 2025. Rajeev Uberoi ceased to be Additional Director on 24 Jul 2025. Centrum Financial Services has 38 board changes on record in total.
Centrum Financial Services can be reached through the website centrum.co.in. Its registered office is in Mumbai, Maharashtra, India.