Cosmotec Systems Private Limited

Cosmotec Systems Private Limited - electrical in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1990PTC040797 Incorporated 12 July 1990 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company electrical
Data last updated
Revenue · FY 2019
₹3.75 Lakh
▲ 20% YoY
Net profit · FY 2019
₹1.43 Lakh
Net margin 38.1%
EBITDA · FY 2019
₹2.22 Lakh
EBITDA margin 59.3%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Satisfied charges
₹60 Lakh
No open charges
Company age
36 yrs
Est. 1990
Directors on board
3
As per MCA filings

About Cosmotec Systems Private Limited

Data last updated:

Cosmotec Systems Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 12 July 1990.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC040797. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Suneel Maini and Rajeev Maini.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H. No. 173 – A Pocket M And N Sarita Vihar, New Delhi, Delhi, India – 110076.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.75 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.43 Lakh (net margin 38.1%) and EBITDA of ₹2.22 Lakh (EBITDA margin 59.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.

As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is cosmotecindia.com.

Company details

CIN U74899DL1990PTC040797
Registration Number 040797
Incorporation Date 12 July 1990
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Cosmotec Systems Private Limited's registered office is in New Delhi, Delhi. Its website is cosmotecindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H. No. 173 – A Pocket M And N Sarita Vihar, New Delhi, Delhi, India – 110076
  • Industry
    Electrical, General Purpose And Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment

To see the full contact details of Cosmotec Systems Private Limited, buy the company report.

Comprehensive company report
Cosmotec Systems Private Limited - one report that includes everything
  • 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
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Financials of Cosmotec Systems Private Limited

FY 2019 filings available

Cosmotec Systems Private Limited reported revenue of ₹3.75 Lakh (up 20% YoY) for FY 2019.

Revenue · FY 2019
₹3.75 Lakh ▲ 20%
Net profit · FY 2019
₹1.43 Lakh margin 38.1%
EBITDA · FY 2019
₹2.22 Lakh margin 59.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 160%

Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 20% growth in the latest year. EBITDA rose 14% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.43 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin59.3%
Net Profit Margin38.1%
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 Cosmotec Systems Private Limited, buy the company report.

Board of directors of Cosmotec Systems Private Limited

Cosmotec Systems has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suneel MainiDirector12 Jul 199036 Years 3 MonthsAs last reported
Rajeev MainiDirector25 Sep 200323 Years 0 MonthsAs last reported
Sudhir SethDirector25 Sep 200323 Years 0 MonthsAs last reported

Auditor

Cosmotec Systems Private Limited is audited by S. Bahl & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S. Bahl & Co.FY 2017003481N

Shareholding

The shareholding of Cosmotec Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cosmotec Systems Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
Corporation Bank₹0.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Nov 200490058767Corporation Bank₹60 LakhSatisfied

To see the full charge records of Cosmotec Systems Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cosmotec Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Cosmotec Systems has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

Cosmotec Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Cosmotec Systems Private Limited, buy the company report.

Recent activity

Cosmotec Systems Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Rajeev Maini was appointed as Director on 25 Sep 2003.

AGM
Cosmotec Systems Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge registered on 19 Nov 2004 via Charge ID 90058767 with Corporation Bank was fully satisfied on 20 Aug 2019.
Filing
Cosmotec Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Charges
A charge with Corporation Bank of Rs. 60.00 Lakh registered on 19 Nov 2004 with Charge ID 90058767 was modified on 30 Mar 2012.
Charges
A charge with Corporation Bank amounted to Rs. 60.00 Lakh with Charge ID 90058767 was registered on 19 Nov 2004.
Appointed
Rajeev Maini was appointed as Director.
Appointed
Sudhir Seth was appointed as Director.
Appointed
Suneel Maini was appointed as Director.
Incorporation
12 Jul 1990
Cosmotec Systems Private Limited was registered on 12 Jul 1990 with Roc Delhi & aged 36 years 3 months as per MCA records.

Frequently asked questions

Cosmotec Systems 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.

Cosmotec Systems was a private limited company based in New Delhi, Delhi, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 12 July 1990 and is registered under CIN U74899DL1990PTC040797. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cosmotec Systems was incorporated on 12 July 1990. It is registered with the Registrar of Companies, Delhi.

Cosmotec Systems had 3 directors:

The CIN (Corporate Identification Number) of Cosmotec Systems is U74899DL1990PTC040797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Cosmotec Systems is at H. No. 173 – A Pocket M And N Sarita Vihar, New Delhi, Delhi, India – 110076.

Cosmotec Systems can be reached through the website cosmotecindia.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Cosmotec Systems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Cosmotec Systems has 1 GST registration on record and it is cancelled or inactive.

Cosmotec Systems operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment.