About Cosmic Structures Limited
Data last updated:
Cosmic Structures Limited is a public limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 October 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2011PLC226531. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹7.54 Cr. It is led by directors including Sushant Muttreja (Managing Director) and Nishant Muttreja (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at F – 268 Upper Ground Floor New Rajinder Nagar, Delhi, India – 110060.
As per MCA filings, the company has open charges of ₹3.44 Cr on record. Court records list 126 cases involving the company, including 2 filed by the company and 124 filed against it; 35 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.44 Cr; the latest was in December 2013.
The last known website on record is cosmicindia.in.
Company details
Contact details
Cosmic Structures Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressF – 268 Upper Ground Floor New Rajinder Nagar, Delhi, India – 110060
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Cosmic Structures Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cosmic Structures Limited, buy the company report.
Board of directors of Cosmic Structures Limited
Cosmic Structures has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Pahwa | Additional Director | 28 Apr 2016 | 10 Years 6 Months | As last reported |
| Nishant Muttreja | Whole-Time Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
| Sushant Muttreja | Managing Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2013 | 10451720 | Punjab National Bank | ₹1.72 Cr | Open | |
| 05 Sep 2013 | 10451832 | Punjab National Bank | ₹1.72 Cr | Open |
To see the full charge records of Cosmic Structures Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Cosmic Structures Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.44 Cr; the latest was in December 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2013 | Secondary share transfer | Undisclosed | Buyer: Nishant Muttreja Huf Seller: an individual |
| Jun 2012 | Funding round | ₹7.44 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cosmic Structures Limited has 126 court cases on record: 2 filed by Cosmic Structures, 124 filed against it. 35 cases are pending and 91 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 95 | 94 | 34 |
| High courts | 30 | 29 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 126)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Swift Securitas (P) Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Corporation Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Ms J.S.M Creations Pvt.Ltd. | Disposed |
| District court, Central, Delhi | Appeal | Filed by the company against Registrar of Companies and Ors. | Pending |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by State | Pending |
To see the full case history of Cosmic Structures 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 Cosmic Structures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cosmic Structures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cosmic Structures Limited, buy the company report.
Recent activity
Cosmic Structures Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Yoginder Nath Virmani ceased to be Director on 30 Apr 2016.
5 earlier events are in the company report.
Frequently asked questions
Cosmic Structures is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Cosmic Structures is a company under insolvency, formerly operating as a public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 October 2011 and is registered under CIN U45200DL2011PLC226531. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cosmic Structures has 3 current directors:
- Sushant Muttreja - Managing Director
- Nishant Muttreja - Whole-Time Director
- Sandeep Pahwa - Additional Director
The latest financial statements of Cosmic Structures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cosmic Structures is U45200DL2011PLC226531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cosmic Structures has open charges of ₹3.44 Cr and no satisfied charges on record as per latest MCA filings.
Cosmic Structures has 126 court cases on record: 2 filed by the company and 124 filed against it. 35 are pending. Most are in the district courts.
Cosmic Structures was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Delhi.
Cosmic Structures has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹7.44 Cr; the latest was in December 2013.
Yoginder Nath Virmani ceased to be Director on 30 Apr 2016. Sandeep Pahwa was appointed as Additional Director on 28 Apr 2016. Ravneet Muttreja ceased to be Director on 19 Jan 2015. Cosmic Structures has 10 board changes on record in total.
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