About Centrum Microcredit Limited
Data last updated: 22 July 2025
Centrum Microcredit Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Centrum Capital Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 August 2016.
Registered with ROC Mumbai under CIN U67100MH2016PLC285378.
Capital: an authorised share capital of ₹90.01 Cr and a paid-up capital of ₹83.21 Cr. Formerly known as Nobita Trading Private Limited and Centrum Microcredit Limited. It was led by directors including Deepa Fali Poncha and Rishad Khushrooh Byramjee.
Last AGM: 11 August 2022. Financial statements filed for year ended 31 March 2022. Office: Level – 9 Unit 801 Centrum House Vidyanagari Marg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.92 Cr, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 573 employees prior to being dissolved. It operated as a subsidiary of Centrum Capital Limited.
The company was associated with 1 brand - Centrum Microcredit. As per MCA filings, the company had satisfied charges of ₹1,222.75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is centrummicrocredit.com.
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Registered AddressLevel – 9 Unit 801 Centrum House Vidyanagari Marg Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, NBFC, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Centrum Microcredit Limited
Centrum Microcredit Limited has undergone 3 name changes throughout its history. The company was previously known as Nobita Trading Private Limited, Centrum Microcredit Limited, and Centrum Microcredit Private Limited. The current legal name is Centrum Microcredit Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Centrum Microcredit Limited | Current |
| Nobita Trading Private Limited | Previous |
| Centrum Microcredit Private Limited | Previous |
CIN History of Centrum Microcredit Limited
Centrum Microcredit Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH2016PLC285378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2016PLC285378 | Current |
| U67100MH2016PTC285378 | Previous |
| U74999MH2016PTC285378 | Previous |
Associated Brands with Centrum Microcredit Limited
Centrum Microcredit Limited operates one associated brand: Centrum Microcredit. These brands represent Centrum Microcredit Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides micro-credit services to low-income individuals and businesses. | centrummicrocredit.com |
Competitors & Alternatives of Centrum Microcredit Limited
Brands and companies operating in the same space as Centrum Microcredit Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
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Microfinance bank | Bengaluru, India, India | 1999 |
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
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Small finance bank | Chennai, India, India | 2007 |
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Small finance bank | Varanasi, India, India | 2009 |
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
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Micro-finance bank | Bengaluru, India, India | 2007 |
Auditor Details of Centrum Microcredit Limited
Centrum Microcredit Limited is audited by A.T.Jain & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.T.Jain & Co | Locked | Locked | Locked |
Complete auditor history for Centrum Microcredit Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Centrum Microcredit Limited
Centrum Microcredit Limited is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Fali Poncha | Director | 05 Nov 2020 | 5 Years 9 Months | As last reported |
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Rishad Khushrooh Byramjee
Also directs:
Interpolar Logistics Llp, Centrum Capital Limited, Lion Estates Private Limited and 5 more
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Director | 22 Mar 2017 | 9 Years 4 Months | As last reported |
| Ranjan Ghosh | Director | 22 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Centrum Microcredit Limited FY 2022 filings available
Centrum Microcredit Limited reported revenue of ₹5.92 Cr for FY 2022.
Ten-year financial statements for Centrum Microcredit Limited
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.
Ownership and Shareholding of Centrum Microcredit Limited
Shareholding and ownership data for Centrum Microcredit Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centrum Microcredit Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2021 | Others | ₹20 Cr | Satisfied |
| 12 Oct 2021 | Hdfc Bank Limited | ₹50 Cr | Satisfied |
| 30 Sep 2021 | Others | ₹10 Cr | Satisfied |
| 30 Sep 2021 | Others | ₹5 Cr | Satisfied |
| 30 Sep 2021 | Others | ₹5 Cr | Satisfied |
Total charge records: 110 View all charges
Employees and EPFO Compliance at Centrum Microcredit Limited
Centrum Microcredit Limited has a workforce of 573 employees as of Apr 06, 2024.
Employee and EPFO history for Centrum Microcredit Limited
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 Centrum Microcredit Limited
GST registrations and filing compliance for Centrum Microcredit Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Centrum Microcredit Limited
Credit ratings, litigation, and regulatory alerts for Centrum Microcredit Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Centrum Microcredit Limited
MSME payment history for Centrum Microcredit Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Centrum Microcredit Limited
Corporate group structure for Centrum Microcredit Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Centrum Microcredit Limited
MCA filings and documents for Centrum Microcredit Limited
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 Centrum Microcredit Limited
Recent News on Centrum Microcredit Limited
Frequently Asked Questions about Centrum Microcredit Limited
Centrum Microcredit Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Centrum Microcredit Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2016 and is registered under CIN U67100MH2016PLC285378. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Centrum Microcredit Limited was incorporated on 31 August 2016. Registered with ROC Mumbai.
The current directors of Centrum Microcredit Limited are:
- Deepa Fali Poncha - Director
- Rishad Khushrooh Byramjee - Director
- Ranjan Ghosh - Director
The CIN (Corporate Identification Number) of Centrum Microcredit Limited is U67100MH2016PLC285378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Centrum Microcredit Limited is financial services. The company specifically operates in nbfc.