Centuple Securities Private Limited - Company overview

Centuple Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923WB1995PT…

1995-07-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
-
FY 2022
NET WORTH
₹1–5 Cr
▼ -1.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -2.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
38.60 Lakh
AUTHORISED CAPITAL
1.01 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Centuple Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Comfortable leverage (D/E 0.04).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL KUMAR DALMIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Centuple Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Centuple Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923WB1995PTC072710). Business overview includes Financial Services (Financial Activities), incorporated on July 07, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 97, Park Street, 3Rd Floor,, Kolkata, West Bengal - 700016
Legal NameCentuple Securities Private Limited
CIN / LLPINU65923WB1995PTC072710
Company No.072710
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Centuple Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neelam Dalmia
Director | Since 2000-01-17 | DIN: 00501436
S
Sunil Kumar Dalmia
Director | Since 2000-01-17 | DIN: 00501460

Financial Performance of Centuple Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr ▼ -1.4%

Companies With Common Directors Of Centuple Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anurag Creations Private Limited 2 Shared Directors

Financial Ratios of Centuple Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Centuple Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Centuple Securities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Centuple Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Centuple Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Centuple Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Centuple Securities Private Limited?
The Corporate Identification Number (CIN) for Centuple Securities Private Limited is U65923WB1995PTC072710. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 072710 as per MCA.
When was Centuple Securities Private Limited incorporated?
Centuple Securities Private Limited was incorporated 31 years 3 months ago on 07 Jul 1995.
Who are the current board members and directors of Centuple Securities Private Limited?
Centuple Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Centuple Securities Private Limited?
Centuple Securities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Centuple Securities Private Limited?
Centuple Securities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Centuple Securities Private Limited?
Centuple Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Centuple Securities Private Limited - is it listed or unlisted?
Centuple Securities Private Limited is a Unlisted company.
What is the current status of Centuple Securities Private Limited?
Centuple Securities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Centuple Securities Private Limited associated with?
Centuple Securities Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Centuple Securities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Centuple Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Centuple Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.