
Cosepa Fiscal Industries Private Limited
Investment and financing company with focus on industrial and commercial enterprises.
Investment and financing company with focus on industrial and commercial enterprises.
Cosepa Fiscal Industries Private Limited (CFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1984 and has a history of 40 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Nachiketa Investments Pvt Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.28 Cr.
The company currently has active open charges totaling ₹2.35 Cr.
Hiren Sanghavi and Mohan Dhanuka serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U65993MH1984PTC206721
206721
Private Limited Indian Non-Government Company
30 Mar 1984
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hiren Sanghavi ![]() | Director | 14-May-2019 | Current |
Mohan Dhanuka ![]() | Director | 11-Dec-2020 | Current |
Cosepa Fiscal Industries Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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Unlock access to Cosepa Fiscal Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Mohan Dhanuka is a mutual person
Hiren Sanghavi is a mutual person
Hiren Sanghavi is a mutual person
Hiren Sanghavi is a mutual person
Hiren Sanghavi is a mutual person
Mohan Dhanuka is a mutual person
₹2.35 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
25 Jan 1996 | The Icici Banking Corporation Limited | ₹2.35 Cr | Open |
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Cosepa Fiscal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Cosepa Fiscal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Mohan Dhanuka was appointed as a Director was appointed as a Director on 11 Dec 2020 & has been associated with this company since 4 years 3 months .
Hiren Umedray Sanghavi was appointed as a Director was appointed as a Director on 14 May 2019 & has been associated with this company since 5 years 10 months .
A charge with The Icici Banking Corporation Limited amounted to Rs. 2.35 Cr with Charge ID 90087947 was registered on 25 Jan 1996.
Cosepa Fiscal Industries Private Limited was registered on 30 Mar 1984 with Roc Mumbai & aged 40 years 11 months as per MCA records.
Cosepa Fiscal Industries Private Limited was incorporated on 30 Mar 1984.
The authorized share capital of Cosepa Fiscal Industries Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.28 Cr.
Currently 2 directors are associated with Cosepa Fiscal Industries Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Cosepa Fiscal Industries Private Limited is Office No. 28 1St Floor Shreeji Villa T H Kataria Marg, Matunga West India, Mumbai, Maharashtra, 400016.
The corporate identification number (CIN) of Cosepa Fiscal Industries Private Limited is U65993MH1984PTC206721 and the company number is 206721 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 2023, The total open charges for Cosepa Fiscal Industries Private Limited amount to ₹ 2.35 Cr.
The most recent Balance Sheet for Cosepa Fiscal Industries Private Limited was filed with the ROC on 31 Mar 2023.
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