Certus Infotech Private Limited

Certus Infotech Private Limited - business outsourcing in Mira Road, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900MH2017PTC289845 Incorporated 23 January 2017 ROC Mumbai HQ Mira Road, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Certus Infotech Private Limited

Data last updated:

Certus Infotech Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 23 January 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2017PTC289845.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Ashutosh Kumar Jha (Whole-Time Director) and Madhur Sunil Ambre.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mira Road, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72900MH2017PTC289845
Registration Number 289845
Incorporation Date 23 January 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Certus Infotech Private Limited's registered office is in Mira Road, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No. 10 – 201&202 Shanti Garden Bldg No.10 Chsl Sector No. 3 Near Mhada Opp Surya Shopp, Ing Centre, Mira Road, Maharashtra, India – 401107
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Certus Infotech Private Limited, buy the company report.

Comprehensive company report
Certus Infotech Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Certus Infotech is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Certus Infotech Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Certus Infotech Private Limited, buy the company report.

Board of directors of Certus Infotech Private Limited

Certus Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Madhur Sunil AmbreDirector01 Apr 20206 Years 6 MonthsCurrent
Abhishek Ashutosh Kumar JhaWhole-Time Director23 Jan 20179 Years 9 MonthsCurrent

Auditor

Certus Infotech Private Limited is audited by J R KANASE & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
J R KANASE & ASSOCIATESFY 2020130258W

Shareholding

The shareholding of Certus Infotech Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Certus Infotech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Certus Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Certus Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Certus Infotech Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Chandu Jogiram Jat ceased to be Director on 30 Dec 2020.

AGM
Certus Infotech Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Chandu Jogiram Jat ceased to be Director.
Ceased
Anuj Sudhir Sawant ceased to be Whole-Time Director.
Appointed
Madhur Sunil Ambre was appointed as Director.
Filing
Certus Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Abhishek Ashutosh Kumar Jha was appointed as Whole-Time Director.
Incorporation
23 Jan 2017
Certus Infotech Private Limited was registered on 23 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.

Frequently asked questions

Certus Infotech is an active private limited company based in Mira Road, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 23 January 2017 (9+ years old) and is registered under CIN U72900MH2017PTC289845.

Certus Infotech has 2 current directors:

The latest financial statements of Certus Infotech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Certus Infotech is U72900MH2017PTC289845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Certus Infotech was incorporated on 23 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Chandu Jogiram Jat ceased to be Director on 30 Dec 2020. Anuj Sudhir Sawant ceased to be Whole-Time Director on 01 Apr 2020. Madhur Sunil Ambre was appointed as Director on 01 Apr 2020. Certus Infotech has 4 board changes on record in total.

The registered office of Certus Infotech is at Flat No. 10 – 201&202 Shanti Garden Bldg No.10 Chsl Sector No. 3 Near Mhada Opp Surya Shopp, Ing Centre, Mira Road, Maharashtra, India – 401107.

Certus Infotech operates in the business outsourcing industry, in the business process outsourcing segment.

The compliance status of Certus Infotech is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.

Certus Infotech can be reached at its registered office: Flat No. 10 – 201&202 Shanti Garden Bldg No.10 Chsl Sector No. 3 Near Mhada Opp Surya Shopp, Ing Centre, Mira Road, Maharashtra, India – 401107.