Centrum Advisory Services Llp - Due diligence report

A 360° intelligence report on Centrum Advisory Services Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2015-03-18 Mumbai, Maharashtra Active
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Centrum Advisory Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Centrum Advisory Services Llp is assessed as Low Risk with a Trust Score of 81/100. Centrum Advisory Services Llp is an active limited liability partnership incorporated in 2015, operating in the Financial Services 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 low compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Centrum Advisory Services Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (106.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
The Federal Bank Ltd3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK POOJARI SADASHIV 01234567 Director 01/04/2018 6 yrs Approved
AJAY RAMAKANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2024
Charge satisfied
Axis Bank Limited
14 Aug 2024
Charge satisfied
Axis Bank Limited
30 Dec 2020
Charge satisfied
The Federal Bank Ltd
05 Feb 2019
Charge created
The Federal Bank Ltd - 5.07 cr
Charge created
The Federal Bank Ltd - 6.65 cr
Charge created
The Federal Bank Ltd - 76.50 Lakh
13 Sep 2017
Charge created
Axis Bank Limited - 35.00 cr
20 Mar 2017
Charge created
Axis Bank Limited - 59.20 cr
18 Mar 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
ASHOK POOJARI SADASHIV (Designated Partner)
Director appointed
AJAY RAMAKANT SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marigold Securities Private Limited U51909MH2007PTC257374 Mumbai, Maharashtra, India
C. M. Jain Consultants Private Limited U74140MH1975PTC018451 Mumbai, Maharashtra, India
Ssd Securities Private Limited U67120WB2004PTC097789 Kolkata, West Bengal, India
Sanwaraseth Vanijya Private Limited U51909WB2013PTC189877 Kolkata, West Bengal, India
Gayatri Footwears Private Limited U19202DL2001PTC112149 Delhi, Delhi, India
Sunstar Hotels And Estates Private Limited U55101TN2006PTC058906 Chennai, Tamil Nadu, India
Purasawalkam Dhana Vardhana Saswatha Nidhi Limited U65992TN1896PLC001973 Madras, Tamil Nadu, India
Elixir Financial Services Private Limited U65921MH1995PTC085031 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Centrum Advisory Services Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centrum Advisory Services Llp: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Centrum Advisory Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Centrum Advisory Services Llp 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 Centrum Advisory Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centrum Advisory Services Llp an active company?

Centrum Advisory Services Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Centrum Advisory Services Llp financially healthy?

Centrum Advisory Services Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centrum Advisory Services Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centrum Advisory Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Centrum Advisory Services Llp have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Centrum Advisory Services Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Centrum Advisory Services Llp?

Its Credit Risk Score is 60/100 (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.