Cosmic Holdings Pvt Ltd
About Cosmic Holdings Pvt Ltd
Data last updated: 24 July 2025
Cosmic Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 April 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC024245.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.74 Lakh. It was led by directors Padam Kumar Jain and Kalicharan Nopchand Pareek.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: 02 G R Flr Gulmohar Complexstation Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address02 G R Flr Gulmohar Complexstation Rd Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Other Financial Intermediation
- 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 Cosmic Holdings Pvt Ltd
Cosmic Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Padam Kumar Jain
Also directs:
Glance Finance Limited, Burhanpur Textiles Limited, Reckon Trading Private Limited and 2 more
|
Director | 04 Nov 1986 | 39 Years 9 Months | As last reported |
| Kalicharan Nopchand Pareek | Director | 30 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Cosmic Holdings Pvt Ltd FY 2010 filings available
Ten-year financial statements for Cosmic Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Cosmic Holdings Pvt Ltd
Cosmic Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cosmic Holdings Pvt Ltd
View historical data on people associated with Cosmic Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cosmic Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cosmic Holdings Pvt Ltd
GST registrations and filing compliance for Cosmic Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Cosmic Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cosmic Holdings Pvt Ltd
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
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MSME Payment Delays by Cosmic Holdings Pvt Ltd
MSME payment history for Cosmic Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Cosmic Holdings Pvt Ltd
Corporate group structure for Cosmic Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cosmic Holdings Pvt Ltd
MCA filings and documents for Cosmic Holdings Pvt Ltd
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
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Recent Activity on Cosmic Holdings Pvt Ltd
Frequently Asked Questions about Cosmic Holdings Pvt Ltd
Cosmic Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cosmic Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 1981 and is registered under CIN U65990MH1981PTC024245. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cosmic Holdings Pvt Ltd was incorporated on 15 April 1981. Registered with ROC Mumbai.
The current directors of Cosmic Holdings Pvt Ltd are:
- Padam Kumar Jain - Director
- Kalicharan Nopchand Pareek - Director
The CIN (Corporate Identification Number) of Cosmic Holdings Pvt Ltd is U65990MH1981PTC024245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cosmic Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation.