Centrum - Due diligence report

A 360° intelligence report on Centrum: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2007-04-11 Mumbai, Maharashtra Active Unlisted
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Centrum — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Centrum is assessed as Moderate with a Trust Score of 56/100. Centrum is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality 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 21 Sep 2026 from the latest processed filings. Centrum Commodities Broking Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: nccl, MCX.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BHAGWANDAS LULLA 01234567 Director 01/04/2018 6 yrs Approved
SURAJIT SARKAR 01234567 Director 01/04/2018 6 yrs Approved
ANUJ CHIRANJILAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2019 annual return
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
Business Match Services (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Business Match Services (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
ANUJ CHIRANJILAL JOSHI
30 Sep 2014
Director ceased
SURAJIT SARKAR
30 Mar 2014
Director appointed
SURAJIT SARKAR (Director)
Director ceased
AJAY RAMAKANT SHARMA
31 Dec 2007
Director ceased
SANJAY BHAGWANDAS LULLA
11 Aug 2007
Director appointed
ANUJ CHIRANJILAL JOSHI (Director)
Director ceased
MITUL BIPIN GANDHI
15 May 2007
Director appointed
SANJAY BHAGWANDAS LULLA (Director)
11 Apr 2007
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Confederation Of Indian Internet Commerce U74900HR2015NPL056342 Gurgaon, Haryana, India
Amity Capital Ventures Private Limited U65900DL2010PTC202236 New Delhi, Delhi, India
Fraudopedia U74999KA2020PTC139132 Bangalore North, Karnataka, India
Acumen Aviation Leasing Ifsc Private Limited U67100GJ2021FTC121504 Gift City, Gujarat, India
Emil Healthcare Private Limited U33100MH1996PTC103490 Mumbai, Maharashtra, India
Hirco Enterprises Private Limited U65920MH1994PTC082856 Mumbai, Maharashtra, India
Elahi Taxway Private Limited U74994DL2018PTC342959 East Delhi, Delhi, India
Softosist Private Limited U74999PN2018PTC175347 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Centrum 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 Centrum: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Centrum - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Centrum 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centrum an active company?

Centrum has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Centrum financially healthy?

Centrum has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centrum?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centrum?

The ultimate holding entity is Business Match Services (india) Private Limited. 3 active director(s) are on record.

Does Centrum have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Centrum 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 Centrum?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.