Centillion Finance Private Limited

Centillion Finance Private Limited

Founded in 2016 headquartered in Delhi, India.

2016 South West Delhi, Delhi (India) Active

About

Basic Data Updated:

3 months ago
Centillion Finance Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2016 (Seven years and nine months 28 days old ). Its registered office is in South West Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 cr and a paid-up capital of Rs 2.50 cr, as per the Ministry of Corporate Affairs (MCA) records.

Veena Ganju, Anil Verma, and Rajender Malla serve as directors at the Company.

Industry

Company Details

  • Location

    South West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999DL2016PTC308551
Company No.308551
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Nov 2016
Date of AGM31 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Centillion Finance Private Limited

financial-graph
Content-lock

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Centillion Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Centillion Finance Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Centillion Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Centillion Finance's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Srifin Credit Private Limited

    Srifin Credit Private Limited

    Active build-icon 1 year 10 months

    Rajender Malla is a mutual person

  • Navi Mumbai International Airport Private Limited

    Navi Mumbai International Airport Private Limited

    Active build-icon 17 years 5 months

    Rajender Malla is a mutual person

  • Waaree Energies Limited

    Waaree Energies Limited

    Active build-icon 33 years 9 months

    Rajender Malla is a mutual person

  • Nextgen Telesolutions Private Limited

    Nextgen Telesolutions Private Limited

    Active build-icon 15 years 5 months

    Rajender Malla is a mutual person

  • Adani Airport Holdings Limited

    Adani Airport Holdings Limited

    Active build-icon 5 years 1 month

    Rajender Malla is a mutual person

  • Filatex India Limited

    Filatex India Limited

    Active build-icon 34 years 1 month

    Rajender Malla is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Centillion Finance Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.

    31 Aug 2023
  • Activity

    Balance Sheet

    Centillion Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Veena Malla Ganju was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 3 years 3 months .

    21 Jun 2021
  • Activity

    Director Appointment

    Anil Prasad Verma was appointed as a Director was appointed as a Director on 24 Nov 2016 & has been associated with this company since 7 years 9 months .

    24 Nov 2016
  • Activity

    Director Appointment

    Rajender Mohan Malla was appointed as a Director was appointed as a Director on 24 Nov 2016 & has been associated with this company since 7 years 9 months .

    24 Nov 2016

Frequently asked questions

What is the Incorporation or founding date of Centillion Finance Private Limited?

Centillion Finance Private Limited was incorporated 7 years 9 months ago on 24 Nov 2016 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Financial Activities

  • Smfg India Credit Company Limited

    Tiruvallur, Tamil Nadu, India

  • Darashaw & Company Private Limited

    Mumbai, Maharashtra, India

  • Sk Finance Limited

    Jaipur, Rajasthan, India

  • Bobcard Limited

    Mumbai, Maharashtra, India

  • Bss Microfinance Limited

    Bangalore, Karnataka, India

  • Clix Capital Services Private Limited

    Central Delhi, Delhi, India

  • Capri Global Capital Limited

    Mumbai, Maharashtra, India

  • Fusion Micro Finance Limited

    South West Delhi, Delhi, India

  • Muthoot Capital Services Limited

    Ernakulam, Kerala, India

  • Oxyzo Financial Services Limited

    New Delhi, Delhi, India

  • 7Janpath Forex Private Limited

    Janpath Lane, Delhi, India

  • Dhananjay Share Traders Private Limited

    Ahmedabad, Gujarat, India