Cosepa Fiscal Industries Private Limited
Investment and financing company with focus on industrial and commercial enterprises.
1984 | Mumbai, Maharashtra (India) | Active
Cosepa Fiscal Industries Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.28 Cr
- Company Age 40 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.35 Cr
About Cosepa Fiscal Industries
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993MH1984PTC206721
- Company No.
206721
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1984
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Cosepa Fiscal Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hiren Sanghavi  | Director | 14-May-2019 | Current |
| Mohan Dhanuka | Director | 11-Dec-2020 | Current |
Financial Performance of Cosepa Fiscal Industries.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Cosepa Fiscal Industries?
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.
Related Corporates (Common Directorship)
Williamson Financial Services LimitedMohan Dhanuka is a mutual person
- Eastern Airways Ltd
Hiren Sanghavi is a mutual person
- Bishnauth Investments Limited
Hiren Sanghavi is a mutual person
- Dufflaghur Investment Ltd
Hiren Sanghavi is a mutual person
- Majerhat Estates & Developers Ltd
Hiren Sanghavi is a mutual person
- D1 Williamson Magor Bio Fuel Limited
Mohan Dhanuka is a mutual person
Charges (Loans)
Open Charges
₹2.35 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Icici Banking Corporation Limited : 2.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 1996 | The Icici Banking Corporation Limited | ₹2.35 Cr | Open |
How Many Employees Work at Cosepa Fiscal Industries?
Unlock and access historical data on people associated with Cosepa Fiscal Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cosepa Fiscal Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cosepa Fiscal Industries's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Cosepa Fiscal Industries
Recent activity within the organization
- Annual General Meeting
Cosepa Fiscal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Cosepa Fiscal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
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 .
- Director Appointment
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 .
- Charges
A charge with The Icici Banking Corporation Limited amounted to Rs. 2.35 Cr with Charge ID 90087947 was registered on 25 Jan 1996.
- Company Incorporation
Cosepa Fiscal Industries Private Limited was registered on 30 Mar 1984 with Roc Mumbai & aged 40 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cosepa Fiscal Industries Private Limited?
Cosepa Fiscal Industries Private Limited was incorporated on 30 Mar 1984.
What is authorized share capital and paid-up capital of Cosepa Fiscal Industries Private Limited?
The authorized share capital of Cosepa Fiscal Industries Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.28 Cr.
Who are the current board members & directors of Cosepa Fiscal Industries Private Limited?
Currently 2 directors are associated with Cosepa Fiscal Industries Private Limited.
- Hiren Umedray Sanghavi
- Mohan Dhanuka
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Cosepa Fiscal Industries Private Limited?
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).
What are the total open charges for Cosepa Fiscal Industries Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cosepa Fiscal Industries Private Limited amount to ₹ 2.35 Cr.
When was the last Balance Sheet of Cosepa Fiscal Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Cosepa Fiscal Industries Private Limited was filed with the ROC on 31 Mar 2023.
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