Cosepa Fiscal Industries Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Cosepa Fiscal Industries Private Limited

Cosepa 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 ₹2.40 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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 28, 1St Floor, Shreeji Villa, T H Kataria Marg, Matunga West, Mumbai, Maharashtra, 400016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993MH1984PTC206721

  • Registration Number

    206721

  • Incorporation Date

    30 March 1984

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 41 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.35 Cr
Company report

Cosepa Fiscal Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cosepa Fiscal Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cosepa Fiscal Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiren Umedray Sanghavi Director 14 May 2019 Current
Mohan Dhanuka Director 11 Dec 2020 Current
Past Directors
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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Financial Performance of Cosepa Fiscal Industries.

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%.

Cosepa Fiscal Industries revenue growth over time
Cosepa Fiscal Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cosepa Fiscal Industries?

Unlock access to Cosepa Fiscal Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹23,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Icici Banking Corporation Limited : 2.35 Cr
Latest Charge Details
Date Lender Amount Status
25 Jan 1996 The Icici Banking Corporation Limited ₹2.35 Cr Open

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How Many Employees Work at Cosepa Fiscal Industries?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cosepa Fiscal Industries
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cosepa Fiscal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Cosepa Fiscal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 5 years 2 months . was completed.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Charges

    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.

  • Company Incorporation

    The activity Cosepa Fiscal Industries Private Limited was registered on 30 Mar 1984 with Roc Mumbai & aged 41 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Cosepa Fiscal Industries Private Limited?

The CIN of Cosepa Fiscal Industries Private Limited is U65993MH1984PTC206721.

Where is Cosepa Fiscal Industries Private Limited headquartered?

Cosepa Fiscal Industries Private Limited is headquartered at Office No. 28, 1St Floor, Shreeji Villa, T H Kataria Marg, Matunga West, Mumbai, Maharashtra, 400016.

When was Cosepa Fiscal Industries Private Limited incorporated?

Cosepa Fiscal Industries Private Limited was incorporated on 30 March 1984.

Who are the current directors of Cosepa Fiscal Industries Private Limited?

The current directors of Cosepa Fiscal Industries Private Limited are

What is the primary industry of Cosepa Fiscal Industries Private Limited?

The primary industry of Cosepa Fiscal Industries Private Limited is Financial Services.

Is Cosepa Fiscal Industries Private Limited a listed company?

Cosepa Fiscal Industries Private Limited is unlisted.

What is the capital structure of Cosepa Fiscal Industries Private Limited?

The authorized capital of Cosepa Fiscal Industries Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.40 Cr.

What is the compliance status of Cosepa Fiscal Industries Private Limited?

The compliance status of Cosepa Fiscal Industries Private Limited is Compliant.

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