CENTRUM FINANCIAL SERVICES LIMITED

LEI: 3358006NVRXPLRUMYE59

Entity

Legal Name

Legal Name Language Code

Legal Address

CENTRUM HOUSE, CST ROAD, VIDYANAGARI MARG KALINA, SANTACRUZ (EAST), MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400098 INDIA

Headquarters Address

CENTRUM HOUSE, CST ROAD, VIDYANAGARI MARG KALINA, SANTACRUZ (EAST), MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400098 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65910MH1993PLC192085

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-01-26 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-30 18:30:00

Recorded Date

2023-03-30 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-30 18:30:00

Recorded Date

2023-03-30 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358003PSYKBJMT6F508

Relationship Periods

Relationship Period 1

Start Date

2018-02-25 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-03-31 18:30:00

End Date

2025-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2026-03-04 06:33:08

Last Update Date

2026-03-04 06:33:08

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358003PSYKBJMT6F508

Relationship Periods

Relationship Period 1

Start Date

2018-02-25 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-03-31 18:30:00

End Date

2025-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2026-03-04 06:33:08

Last Update Date

2026-03-04 06:33:08

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-04-02 12:38:37

Last Update Date

2026-03-04 06:33:17

Next Renewal Date

2027-04-01 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65910MH1993PLC192085