Copo Holdings Private Limited

Copo Holdings Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC308300 Incorporated 20 April 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹2.23 Cr
▲ 700% YoY
Net profit · FY 2021
₹8.68 Lakh
Net margin 3.9%
EBITDA · FY 2021
₹15.81 Lakh
EBITDA margin 7.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.19 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Copo Holdings Private Limited

Data last updated:

Copo Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 April 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC308300.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Avinash Maruti Surovase and Rubben Devdas Mogatal.

Its last annual general meeting (AGM) was held on 08 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2021, the company reported a revenue of ₹2.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.68 Lakh (net margin 3.9%) and EBITDA of ₹15.81 Lakh (EBITDA margin 7.1%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999MH2018PTC308300
Registration Number 308300
Incorporation Date 20 April 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 July 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Copo Holdings Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    310 Royal Plams Survey No. 169, Goregaon(East) Master Mind – 1 Nr Unit No. – 29, Mumbai, Maharashtra, India – 400065
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Copo Holdings Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Copo Holdings is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Copo Holdings Private Limited, buy the company report.

Financials of Copo Holdings Private Limited

FY 2024 filings available

Copo Holdings Private Limited reported revenue of ₹2.23 Cr (up 700% YoY) for FY 2021.

Revenue · FY 2021
₹2.23 Cr ▲ 700%
Net profit · FY 2021
₹8.68 Lakh margin 3.9%
EBITDA · FY 2021
₹15.81 Lakh margin 7.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 700%

Revenue rose 700% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹15.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.68 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin7.1%
Net Profit Margin3.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Copo Holdings Private Limited, buy the company report.

Board of directors of Copo Holdings Private Limited

Copo Holdings has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashish Amrutlal ShahAdditional Director25 Jul 20233 Years 3 MonthsCurrent
Avinash Maruti SurovaseDirector19 Sep 20224 Years 1 MonthsCurrent
Rubben Devdas MogatalDirector09 May 20251 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Copo Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Copo Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Copo Holdings Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Rubben Devdas Mogatal was appointed as Director on 09 May 2025.

Appointed
Rubben Devdas Mogatal was appointed as Director.
AGM
Copo Holdings Private Limited last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records.
Filing
Copo Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Ashish Amrutlal Shah was appointed as Additional Director.
Ceased
Paras Ajay Shah ceased to be Additional Director.
Ceased
Harsha Ajay Shah ceased to be Director.
Appointed
Avinash Maruti Surovase was appointed as Director.
Ceased
Ajay Chimanlal Shah ceased to be Director.
Incorporation
20 Apr 2018
Copo Holdings Private Limited was registered on 20 Apr 2018 with Roc Mumbai I & aged 8 years 6 months as per MCA records.

Frequently asked questions

Copo Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC308300.

Copo Holdings has 3 current directors:

The latest financial statements of Copo Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 08 July 2024. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Copo Holdings is U74999MH2018PTC308300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Copo Holdings was incorporated on 20 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Rubben Devdas Mogatal was appointed as Director on 09 May 2025. Ashish Amrutlal Shah was appointed as Additional Director on 25 Jul 2023. Paras Ajay Shah ceased to be Additional Director on 25 Jul 2023. Copo Holdings has 6 board changes on record in total.

The registered office of Copo Holdings is at 310 Royal Plams Survey No. 169, GoregaonEast Master Mind – 1 Nr Unit No. – 29, Mumbai, Maharashtra, India – 400065.

Copo Holdings operates in the financial services industry, in the diversified financial services segment.

The compliance status of Copo Holdings is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.

Copo Holdings can be reached at its registered office: 310 Royal Plams Survey No. 169, GoregaonEast Master Mind – 1 Nr Unit No. – 29, Mumbai, Maharashtra, India – 400065.