Cozy Enterprises Limited
About Cozy Enterprises Limited
Data last updated:
Cozy Enterprises Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PLC044092. Its GSTIN is 07AAACC4548E1ZX (Delhi).
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors including Wenxi Wang and Xiaoliang Xu.
Its last annual general meeting (AGM) was held on 30 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1005 Roots Tower Plot No. 7 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹66,125, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹7.14 Lakh and EBITDA of -₹7.14 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 52% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cozy Enterprises has one previous CIN (Corporate Identification Number): L51909DL1991PLC044092. The current CIN is U51909DL1991PLC044092, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PLC044092 | Current |
| L51909DL1991PLC044092 | Previous |
Contact details
Cozy Enterprises Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1005 Roots Tower Plot No. 7 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Cozy Enterprises Limited, buy the company report.
- 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
Business activity
The main business activity of Cozy Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Cozy Enterprises Limited, buy the company report.
Financials of Cozy Enterprises Limited
FY 2021 filings availableCozy Enterprises Limited reported revenue of ₹66,125 (down 51% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 51% fall in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹66,125 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹7.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7.14 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Cozy Enterprises Limited, buy the company report.
Board of directors of Cozy Enterprises Limited
Cozy Enterprises has 3 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wenxi Wang Also directs: Moneed Trading Private Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more | Director | 15 Oct 2021 | 5 Years 0 Months | Current |
| Xiaoliang Xu Also directs: Moneed Trading Private Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
| Naveen Chand Joshi | Director | 15 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Cozy Enterprises Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dalmia Housing Finance Ltd | ₹71,730 (FY 2025) | -28.0% | New Delhi, Delhi, India | |||
| Gaunik Commodities Pvt Ltd | ₹69,486 (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Bholeshankar Finsec Private Limited | ₹66,860 (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Cozy Enterprises Limitedthis company | ₹66,125 (FY 2021) | -₹7.14 Lakh | -51.0% | New Delhi, Delhi, India | ||
| Yacht Trade and Finance Ltd. | ₹64,300 (FY 2024) | -14.0% | Gmc, Assam, India |
To see the full peer comparison of Cozy Enterprises Limited, buy the company report.
Auditor
Cozy Enterprises Limited is audited by H C AGRAWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H C AGRAWAL & ASSOCIATES | FY 2021 | 008931N |
Shareholding
The shareholding of Cozy Enterprises Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cozy Enterprises Limited, buy the company report.
Legal cases
Cozy Enterprises Limited has 3 court cases on record: 1 filed by Cozy Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against The Registrar of Companies NCT of Delhi and Haryana | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Cozy Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cozy Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cozy Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC4548E1ZX | Delhi | Active | 21 Oct 2021 |
To see the full GST registrations and return filing status of Cozy Enterprises Limited, buy the company report.
Recent activity
Cozy Enterprises Limited has 25 board changes on record since 2007: 3 appointments and 22 cessations. The latest: Naveen Chand Joshi ceased to be Additional Director on 30 Nov 2021.
16 earlier events are in the company report.
Frequently asked questions
Cozy Enterprises is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 April 1991 (35+ years old) and is registered under CIN U51909DL1991PLC044092.
Cozy Enterprises has 3 current directors:
- Wenxi Wang - Director
- Xiaoliang Xu - Director
- Naveen Chand Joshi - Director
The latest financial statements of Cozy Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 March 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Cozy Enterprises is 07AAACC4548E1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Cozy Enterprises is U51909DL1991PLC044092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cozy Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Cozy Enterprises was incorporated on 26 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Cozy Enterprises by revenue are Dalmia Housing Finance Ltd, Gaunik Commodities Pvt Ltd, Bholeshankar Finsec Private Limited, Yacht Trade and Finance Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Naveen Chand Joshi ceased to be Additional Director on 30 Nov 2021. Wenxi Wang ceased to be Additional Director on 30 Nov 2021. Xiaoliang Xu ceased to be Additional Director on 30 Nov 2021. Cozy Enterprises has 25 board changes on record in total.
The registered office of Cozy Enterprises is at 1005 Roots Tower Plot No. 7 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
Cozy Enterprises operates in the financial services industry, in the investment and credit nbfc segment.
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