It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveCosepa Fiscal Industries Private Limited, a active private limited company, was established on 30 March 1984 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993MH1984PTC206721. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.28 Cr.
Formerly known as Nachiketa Investments Pvt Ltd, Nachiketa Investments Ltd. It upholds a compliant status. Its leadership includes Hiren Umedray Sanghavi (Director), Mohan Dhanuka (Director). Past directors included Rama Jhawar Shankar, Peshotan Keikhushru Mogal, Farok Jimi Guzdar. It holds ₹2.35 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 28, 1St Floor, Shreeji Villa, T H Kataria Marg, Matunga West, Mumbai, Maharashtra, 400016.
U65993MH1984PTC206721
206721
30 March 1984
₹2.50 Cr
₹2.28 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiren Umedray Sanghavi | Director | 14 May 2019 | Current |
| Mohan Dhanuka | Director | 11 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 May 2019 | Past |
| Pramod Abcsdd | Director | 19 Jan 2021 | Past |
| Pramod Abcsdd | Director | 01 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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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%.
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₹23,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 1996 | The Icici Banking Corporation Limited | ₹2.35 Cr | Open |
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The activity Cosepa Fiscal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Cosepa Fiscal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 11 months . was completed.
Hiren Umedray Sanghavi was appointed as a Director was appointed as a Director on 14 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Progress on A charge with The Icici Banking Corporation Limited amounted to Rs. 2.35 Cr with Charge ID 90087947 was registered on 25 Jan 1996. was documented.
Progress on Cosepa Fiscal Industries Private Limited was registered on 30 Mar 1984 with Roc Mumbai & aged 41 years 7 months as per MCA records. was documented.
The CIN of Cosepa Fiscal Industries Private Limited is U65993MH1984PTC206721.
Cosepa Fiscal Industries Private Limited is headquartered at Office No. 28, 1St Floor, Shreeji Villa, T H Kataria Marg, Matunga West, Mumbai, Maharashtra, 400016.
Cosepa Fiscal Industries Private Limited was incorporated on 30 March 1984.
The current directors of Cosepa Fiscal Industries Private Limited are
The primary industry of Cosepa Fiscal Industries Private Limited is Financial Services.
Cosepa Fiscal Industries Private Limited is unlisted.
The authorized capital of Cosepa Fiscal Industries Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.28 Cr.
The compliance status of Cosepa Fiscal Industries Private Limited is Compliant.
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