Copo Holdings Private Limited
About Copo Holdings Private Limited
Data last updated: 24 February 2026
Copo Holdings Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC308300.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Ashish Amrutlal Shah and Avinash Maruti Surovase.
Last AGM: 08 July 2024. Financial statements filed for year ended 31 March 2024. Office: Goregaon East, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address310 Royal Plams Survey No. 169, Goregaon(East) Master Mind – 1 Nr Unit No. – 29, Goregaon East, Maharashtra, India – 400065
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Copo Holdings Private Limited
Copo Holdings Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Amrutlal Shah
Also directs:
Navoday Enterprises Limited
|
Additional Director | 25 Jul 2023 | 3 Years 0 Months | Current |
|
Avinash Maruti Surovase
Also directs:
Novapoint Ventures Private Limited, Technostolgia Consultancy Private Limited, Nexgenix Consultancy Private Limited and 4 more
|
Director | 19 Sep 2022 | 3 Years 10 Months | Current |
|
Rubben Devdas Mogatal
Also directs:
Digigames Private Limited, Breaker Events Private Limited
|
Director | 09 May 2025 | 1 Years 2 Months | Current |
Financials of Copo Holdings Private Limited FY 2024 filings available
Ten-year financial statements for Copo Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Copo Holdings Private Limited
Copo Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Copo Holdings Private Limited
View historical data on people associated with Copo Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Copo Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Copo Holdings Private Limited
GST registrations and filing compliance for Copo Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Copo Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Copo Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Copo Holdings Private Limited
MSME payment history for Copo Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Copo Holdings Private Limited
Corporate group structure for Copo Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Copo Holdings Private Limited
MCA filings and documents for Copo Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Copo Holdings Private Limited
Frequently Asked Questions about Copo Holdings Private Limited
Copo Holdings Private Limited is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 20 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC308300.
The current directors of Copo Holdings Private Limited are:
- Ashish Amrutlal Shah - Additional Director
- Avinash Maruti Surovase - Director
- Rubben Devdas Mogatal - Director
The primary industry of Copo Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Copo Holdings Private Limited can be reached at the registered office: 310 Royal Plams Survey No. 169, GoregaonEast Master Mind – 1 Nr Unit No. – 29, Goregaon East, Maharashtra, India – 400065.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.19 Cr.
The company has its registered office at 310 Royal Plams Survey No. 169, GoregaonEast Master Mind – 1 Nr Unit No. – 29, Goregaon East, Maharashtra, India – 400065.