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CENTRUST FINANCIAL LIMITED

CIN : U85110KA1991PLC012370
|
ROC : RoC-Bangalore
Active
Last Updated On : 01-06-2023
CINU85110KA1991PLC012370
Company NameCENTRUST FINANCIAL LIMITED
ROC CodeRoC-Bangalore
Registration Number012370
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)39,80,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-1991
Registered AddressNO. 11 AND 12, 5TH AND 6TH CROSS, 1ST STAGE, PEENYA INDUSTRIAL ESTATE BANGALORE Bangalore KA 560058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00053714UDAYANT MALHOUTRA30-09-1991
01198580JAGATBIR SINGH SANDHU30-09-1991
06876264SURESH JAYAPAL NAIDU07-09-2015
CENTRUST FINANCIAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-09-1991. Its Corporate Identification Number (CIN) is U85110KA1991PLC012370, and it carries the registration number 012370. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CENTRUST FINANCIAL LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹39,80,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO. 11 AND 12, 5TH AND 6TH CROSS, 1ST STAGE, PEENYA INDUSTRIAL ESTATE BANGALORE Bangalore KA 560058 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CENTRUST FINANCIAL LIMITED?
    NO. 11 AND 12, 5TH AND 6TH CROSS, 1ST STAGE, PEENYA INDUSTRIAL ESTATE BANGALORE Bangalore KA 560058 IN
  • Who are the owners / directors of CENTRUST FINANCIAL LIMITED?
    • UDAYANT MALHOUTRA
    • JAGATBIR SINGH SANDHU
    • SURESH JAYAPAL NAIDU
  • How can I contact CENTRUST FINANCIAL LIMITED?
    [email protected]
  • When was CENTRUST FINANCIAL LIMITED established?
    It was founded on 30-09-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.