Promoter holding
64.27%
CT
Centerac Technologies Limited - Due diligence report
A 360° intelligence report on Centerac: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Centerac — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Centerac is assessed as Moderate with a Trust Score of 65/100. Centerac is an active public limited indian non-government company incorporated in 1993, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Centerac Technologies Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJARSHI ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWETA SARRAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SABEEN MOHAMED IQBAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH SUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sabeen Mohamed Iqbal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shweta Sarraf | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nejal Monish Gangar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Moksh Networks Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Moksh Networks Private Limited | Holding Company | 74.00% |
Key managerial personnel: SABEEN MOHAMED IQBAL (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
Nejal Monish Gangar
30 May 2025
Director appointed
Nejal Monish Gangar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Apr 2024
Director appointed
Sabeen Mohamed Iqbal (Cfo)
30 Mar 2024
Director appointed
SABEEN MOHAMED IQBAL (CFO)
Director appointed
RAMESH SUNDARAM (Additional Director)
25 Sep 2023
Director ceased
MAMTA SHARMA
Director ceased
SABEEN MOHAMED IQBAL
07 May 2023
Director appointed
Shweta Sarraf (Company Secretary)
03 Oct 2022
Director ceased
ANUPAMA AHWANI KUMAR SINGH
07 Apr 2022
Securities allotted
500000 Debentures - 50.00 Lakh raised
24 Mar 2022
Director ceased
SHRAWAN KUMAR AGARWAL
31 Jan 2022
Director ceased
RAVI IYENGAR
01 Jan 2022
Director appointed
SWETA SARRAF (Company Secretary)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Raksha Foundation | U85300MH2020NPL345509 | Mumbai, Maharashtra, India |
| Shankarsuwan Infracon Private Limited | U70102WB2009PTC139211 | Kolkata, West Bengal, India |
| Metropolis Metro Motors Private Limited | U51200MH1970PTC014846 | Mumbai, Maharashtra, India |
| Rx Consultants Private Limited | U74999UP2020PTC135829 | Varanasi, Uttar Pradesh, India |
| Sansia Digital Technology India Private Limited | U74999KL2019PTC056366 | Kunnathunad, Kerala, India |
| Ambey Durga It Solutions Private Limited | U52609UP2019PTC111918 | Bareilly, Uttar Pradesh, India |
| Jagadish & Associates Impex Pvt. Ltd. | U51109WB1993PTC059470 | Kolkata, West Bengal, India |
| Wesource Infra Projects Private Limited | U36999UR2019PTC010095 | Dehradun, Uttarakhand, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Centerac before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Centerac: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Centerac - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Centerac pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Centerac - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Centerac an active company?
Centerac has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Centerac financially healthy?
Centerac has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Centerac?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Centerac?
The ultimate holding entity is Moksh Networks Private Limited. 7 active director(s) are on record.
Does Centerac have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Centerac up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Centerac?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
