Indo Cosmesi Private Limited
About Indo Cosmesi Private Limited
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Indo Cosmesi Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cosmetics and makeup products segment of the FMCG sector. It was incorporated on 03 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1998PTC096895. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.51 Lakh. It is led by directors including Satish Chauhan and Deepak Kumar Gupta Kotawala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 178 East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indo Cosmesi Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 178 East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFMCG, Cosmetics & Makeup Products, Personal Care & Skincare Products
To see the full contact details of Indo Cosmesi Private Limited, buy the company report.
- 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
Financials of Indo Cosmesi Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indo Cosmesi Private Limited, buy the company report.
Board of directors of Indo Cosmesi Private Limited
Indo Cosmesi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chauhan | Director | 06 Sep 2018 | 8 Years 1 Months | Current |
| Deepak Kumar Gupta Kotawala | Director | 01 Oct 2016 | 10 Years 0 Months | Current |
| Mamta Singh | Director | 01 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Indo Cosmesi Private Limited is audited by SRK & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRK & Co. | FY 2023 | 024613N |
Shareholding
The shareholding of Indo Cosmesi Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Indo Cosmesi Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 1999 | 90035050 | State Bank of India | ₹60 Lakh | Satisfied |
To see the full charge records of Indo Cosmesi Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Indo Cosmesi Private Limited has 6 court cases on record: 1 filed by Indo Cosmesi, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Oriflame India Limited | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Shryans Enterprises Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Origlame India Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by M/S St/ Ives Laboratories Inc | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Indo Cosmesi Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo Cosmesi Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indo Cosmesi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indo Cosmesi Private Limited, buy the company report.
Recent activity
Indo Cosmesi Private Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Mamta Singh ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Indo Cosmesi is an active private limited company based in New Delhi, Delhi, India. The company works in cosmetics and makeup products, within the FMCG industry. It was incorporated on 03 November 1998 (28+ years old) and is registered under CIN U99999DL1998PTC096895.
Indo Cosmesi has 3 current directors:
- Satish Chauhan - Director
- Deepak Kumar Gupta Kotawala - Director
- Mamta Singh - Director
The latest financial statements of Indo Cosmesi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Indo Cosmesi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indo Cosmesi is U99999DL1998PTC096895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Cosmesi has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Indo Cosmesi was incorporated on 03 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Mamta Singh ceased to be Additional Director on 29 Sep 2018. Satish Chauhan ceased to be Additional Director on 29 Sep 2018. Satish Chauhan was appointed as Director on 06 Sep 2018. Indo Cosmesi has 8 board changes on record in total.
The registered office of Indo Cosmesi is at E – 178 East Of Kailash, New Delhi, Delhi, India – 110065.
Indo Cosmesi operates in the FMCG industry, in the cosmetics and makeup products segment.
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