Cozy Enterprises Limited
About Cozy Enterprises Limited
Data last updated: 12 February 2026
Cozy Enterprises Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 April 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN L51909DL1991PLC044092.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors including Wenxi Wang and Xiaoliang Xu.
Last AGM: 30 March 2022. Financial statements filed for year ended 31 March 2021. Office: 1005 Roots Tower Plot No. 7 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹66,125, a decline of 51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1005 Roots Tower Plot No. 7 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Cozy Enterprises Limited
Cozy Enterprises Limited has one previous CIN (Corporate Identification Number): L51909DL1991PLC044092. The current CIN is U51909DL1991PLC044092, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PLC044092 | Current |
| L51909DL1991PLC044092 | Previous |
Business Activity of Cozy Enterprises Limited
Cozy Enterprises Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cozy Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Cozy Enterprises Limited
Cozy Enterprises Limited is currently managed by 3 directors, with 25 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 |
|---|---|---|---|---|
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Wenxi Wang
Also directs:
Moneed Trading Private Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more
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Director | 15 Oct 2021 | 4 Years 9 Months | Current |
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Xiaoliang Xu
Also directs:
Moneed Trading Private Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more
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Director | 12 Jan 2021 | 5 Years 6 Months | Current |
| Naveen Chand Joshi | Director | 15 Oct 2021 | 4 Years 9 Months | Current |
Financials of Cozy Enterprises Limited FY 2021 filings available
Cozy Enterprises Limited reported revenue of ₹66,125 (down 51.00% YoY) for FY 2021.
Ten-year financial statements for Cozy Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Cozy Enterprises Limited
Cozy Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cozy Enterprises Limited
View historical data on people associated with Cozy Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cozy Enterprises Limited
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 Cozy Enterprises Limited
GST registrations and filing compliance for Cozy Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Cozy Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Cozy Enterprises Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cozy Enterprises Limited
MSME payment history for Cozy Enterprises Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cozy Enterprises Limited
Corporate group structure for Cozy Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Cozy Enterprises Limited
MCA filings and documents for Cozy Enterprises 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
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Recent Activity on Cozy Enterprises Limited
Frequently Asked Questions about Cozy Enterprises Limited
Cozy Enterprises Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 April 1991 (35+ years old) and is registered under CIN U51909DL1991PLC044092.
Cozy Enterprises Limited reported revenue of ₹66,125 for FY 2021 (down 51.00% YoY).
The current directors of Cozy Enterprises Limited are:
- Wenxi Wang - Director
- Xiaoliang Xu - Director
- Naveen Chand Joshi - Director
The primary industry of Cozy Enterprises Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cozy Enterprises Limited can be reached at the registered office: 1005 Roots Tower Plot No. 7 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.05 Cr.