Detailed Summary

Financial Performance

Centuple Global Limited reported significant financial results for FY 2025-26:

  • Income from Operations: ₹57,380.92 lakhs (compared to ₹50.00 lakhs in FY 2024-25)
  • Other Income: ₹0.17 lakhs (₹0.12 lakhs in previous year)
  • Total Income: ₹57,381.09 lakhs (₹50.12 lakhs in previous year)
  • Total Expenses: ₹57,152.88 lakhs (₹45.38 lakhs in previous year)
  • Profit Before Tax: ₹228.21 lakhs (₹4.74 lakhs in previous year)
  • Current Tax: ₹77.54 lakhs (₹1.47 lakhs in previous year)
  • Deferred Tax: (₹0.06) lakhs (₹0.73 lakhs in previous year)
  • Net Profit: ₹150.72 lakhs (₹2.54 lakhs in previous year)
  • EPS: ₹2.76 (₹0.05 in previous year)

No amount was transferred to reserves during the year under review.

Corporate Changes

Name Change: The company changed its name from "Checkpoint Trends Limited" to "Centuple Global Limited" effective January 17, 2026, with fresh Certificate of Incorporation dated February 3, 2026.

Registered Office Shift: The registered office was shifted from Mumbai to Nashik, Maharashtra through postal ballot dated May 19, 2025.

Business Objects: The main object clause of the Memorandum of Association was amended through postal ballots dated May 19, 2025 and September 20, 2025 to broaden the company's business scope.

Share Capital Changes

The company executed multiple increases in authorized share capital:

1. Increased from ₹8.20 crores to ₹75.00 crores through postal ballot dated May 19, 2025

2. Increased from ₹75.00 crores to ₹300.00 crores through postal ballot dated September 22, 2025

3. Increased from ₹300.00 crores to ₹750.00 crores through postal ballot dated January 17, 2026

Current Capital Structure:

  • Authorized Share Capital: ₹750.00 crores
  • Paid-Up Share Capital: ₹5.47 crores

Convertible Warrants: The company issued 1,66,74,072 convertible warrants on a preferential basis in the EGM dated October 27, 2025, receiving ₹2,116.25 lakhs against these warrants.

Dividend

No dividend was recommended for the year ended March 31, 2026.

Board and Management Changes

Directors as on March 31, 2026:

  • Mr. Shubham Chaudhary (Managing Director and CFO)
  • Mr. Gunjan Gangwal (Independent Director)
  • Mr. Kumar Anubhav Upadhyay (Whole Time Director)
  • Ms. Shruti Gupta (Independent Director)
  • Mr. Gaurav Kaushik (Independent Director)
  • Mr. Ashish Jain (Independent Director)
  • Ms. Artee Sahu (Company Secretary)

Key Changes During FY 2025-26:

  • Multiple director appointments and resignations throughout the year
  • Mr. Shubham Chaudhary was re-designated from Whole-Time Director to Managing Director
  • Ms. Abha Rajesh Kapoor resigned as Whole-Time Director and CFO
  • Mr. Pradeep Kumar resigned as Whole-Time Director

Auditors and Compliance

Statutory Auditors: M/s. L K Ajmera & Associates resigned due to pre-occupation effective August 14, 2026. New statutory auditor is yet to be appointed.

Secretarial Auditors: M/s. MNB & Co. LLP ceased to be secretarial auditors effective August 28, 2025. M/s. Payal Dhamecha & Associates were appointed for 5 years from FY 2025-26 to FY 2029-30.

Internal Auditor: Mr. Arun Mulya continued as Internal Auditor for FY 2025-26.

Regulatory Penalties: The company paid SOP fines of ₹79.19 lakhs to SEBI for various LODR regulation non-compliances, with payment made on January 05, 2026 (UTR: INDBR32026010500146265).

Operational Highlights

  • The company is engaged in trading business (Tobacco products and Agro Commodities)
  • Inventory valued at ₹109.76 lakhs as of March 31, 2026
  • Trade receivables stood at ₹33,773.45 lakhs
  • The company had 4 permanent employees as on March 31, 2026
  • Electricity expenses: ₹0.63 lakhs (₹0.01 lakhs in previous year)

Corporate Governance

  • The company complied with Regulation 17-27 of SEBI LODR Regulations to the extent possible
  • 17 Board meetings were held during the year
  • Audit Committee met 11 times, Nomination & Remuneration Committee met 6 times
  • No complaints were received from shareholders/investors during the year

Related Party Transactions

No material related party transactions were reported under Section 188 of the Companies Act, 2013.

Other Disclosures

  • No frauds reported by statutory auditors under Section 143(12)
  • No proceedings pending under Insolvency and Bankruptcy Code, 2016
  • No funds required to be transferred to Investor Education and Protection Fund
  • The company has accumulated losses of ₹326.09 lakhs in Profit & Loss Account

Annual General Meeting

Date of AGM: Wednesday, September 30, 2026

Book Closure: September 24, 2026 to September 26, 2026 (both days inclusive)