Promoter holding
64.27%
CG
Centuple Global Limited - Due diligence report
A 360° intelligence report on Centuple Global Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Centuple Global Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Centuple Global Limited is assessed as Moderate with a Trust Score of 61/100. Centuple Global Limited is an active public limited indian non-government company incorporated in 1991, operating in the Business Outsourcing 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 moderate financial risk profile.
Report generated on 22 Aug 2026 from the latest processed filings. Centuple Global 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 5 satisfied (78.60 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Pradesh State Financial Corporation | 2 | 48.0 cr |
| Vijaya Bank | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: DD & Company on 2023-08-23.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHUBHAM CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gunjan Gangwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Kaushik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
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Subsidiaries
-
Group entities
-
Capital events
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Key managerial personnel: SHUBHAM CHAUDHARY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 director exits within 2 years.
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view61/100
Mixed indicators
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 15 events18 Mar 2026
Director appointed
Gaurav Kaushik (Director)
Director appointed
Ashish Jain (Director)
Director ceased
Bhawna Saunkhiya
Director ceased
Saurabh
16 Jan 2026
Director ceased
KUMAR ANUBHAV UPADHYAY
17 Dec 2025
Director appointed
Gunjan Gangwal (Director)
03 Dec 2025
Director ceased
PRADEEP KUMAR
29 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director ceased
ABHA RAJESH KAPOOR
04 Apr 2025
Director appointed
SHRUTI GUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
SHUBHAM CHAUDHARY (Managing Director)
27 May 2024
Director ceased
SUNIL RAMESH KHANDALWAL
30 Sep 2021
Director ceased
HARISH DINESH SURVE
12 Sep 2020
Director ceased
MANISH RAMANLALJI GANDHI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Centuple Global Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Centuple Global Limited: 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 70/100, margin trends, ownership structure and peer set for Centuple Global Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Centuple Global Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Centuple Global Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Centuple Global Limited an active company?
Centuple Global Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Centuple Global Limited financially healthy?
Centuple Global Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Centuple Global Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Centuple Global Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Centuple Global Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Centuple Global Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Centuple Global Limited?
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.
