Cosmea Financial Holdings Private Limited

Global investment and consulting firm with presence in 25+ countries, founded in 2020.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Cosmea Financial Holdings Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 10.35 Cr
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 107.80 Cr

About Cosmea Financial Holdings

Cosmea Financial Holdings Private Limited (CFHPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2020 (Four years and five months 19 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 25.00 Cr and a paid-up capital of Rs 10.35 Cr.

The company currently has active open charges totaling ₹107.80 Cr.

The Key Managerial Personnel (KMP) at Cosmea Financial Holdings Private Limited India is Yashvi Mehta as COMPANY SECRETARY. Sudhin Roychowdhury, Soumen Ghosh, and Ghanshyam Dass 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

    U67190MH2020PTC350651

  • Company No.

    350651

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 2020

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Company report

Cosmea Financial Holdings Private Limited

Explore comprehensive data for Cosmea Financial Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cosmea Financial Holdings?

Executive Team (1)

NameDesignationAppointment DateStatus
Yashvi Mehta Company Secretary01-Aug-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Ghanshyam Dass Country flag representing In Director 14-Dec-2021Current
Sudhin Roychowdhury Country flag representing In Director 14-Dec-2021Current
Soumen Ghosh Country flag representing Au Director 28-Nov-2020Current

Financial Performance of Cosmea Financial Holdings.

Cosmea Financial Holdings 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%.

Cosmea Financial Holdings revenue growth over time
Cosmea Financial Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cosmea Financial Holdings?

In 2023, Cosmea Financial Holdings had a promoter holding of 70.00% and a public holding of 30.00%. The company had 14 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹107.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 106.90 Cr
  • Hdfc Bank Limited : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
13 Sep 2023Others₹25.00 CrOpen
25 May 2023Hdfc Bank Limited₹9.00 MOpen
10 Aug 2022Others₹81.90 CrOpen

How Many Employees Work at Cosmea Financial Holdings?

Cosmea Financial Holdings has a workforce of 7 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cosmea Financial Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cosmea Financial Holdings, 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 Cosmea Financial Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cosmea Financial Holdings

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 81.90 Cr registered on 10 Aug 2022 with Charge ID 100741497 was modified on 16 Mar 2024.

  • Annual General Meeting

    Cosmea Financial Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100791352 was registered on 13 Sep 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100844929 was registered on 25 May 2023.

  • Balance Sheet

    Cosmea Financial Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 81.90 Cr with Charge ID 100741497 was registered on 10 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Cosmea Financial Holdings Private Limited?

    Cosmea Financial Holdings Private Limited was incorporated on 24 Nov 2020.

  • What is authorized share capital and paid-up capital of Cosmea Financial Holdings Private Limited?

    The authorized share capital of Cosmea Financial Holdings Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.35 Cr.

  • Who are the current board members & directors of Cosmea Financial Holdings Private Limited?

    Currently 4 directors are associated with Cosmea Financial Holdings Private Limited.

    • Sudhin Roychowdhury
    • Soumen Ghosh
    • Ghanshyam Dass
    • Yashvi Kalpesh Mehta
  • What is the registered address of Cosmea Financial Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cosmea Financial Holdings Private Limited is Office No. 1802/C Lotus Corporate Park Off W. E. H, Jai Coach India, Goregaon East, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Cosmea Financial Holdings Private Limited?

    The corporate identification number (CIN) of Cosmea Financial Holdings Private Limited is U67190MH2020PTC350651 and the company number is 350651 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Cosmea Financial Holdings Private Limited?

    The Official website of Cosmea Financial Holdings Private Limited is https://www.cfh.money

  • How many employees does Cosmea Financial Holdings Private Limited currently have?

    As Per 2023 financial reports, 7 employees are currently employed by Cosmea Financial Holdings Private Limited.

  • What are the total open charges for Cosmea Financial Holdings Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Cosmea Financial Holdings Private Limited amount to ₹ 107.80 Cr.

  • When was the last Balance Sheet of Cosmea Financial Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Cosmea Financial Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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