Promoter holding
64.27%
C(
Cosco (India) Limited - Due diligence report
A 360° intelligence report on Cosco: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Cosco — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Cosco is assessed as Moderate with a Trust Score of 72/100. Cosco is an active public limited indian non-government company incorporated in 1980, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Cosco (India) Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 5 open (37.85 cr) · 16 satisfied (5.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 11 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Bank Of America | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Daimler Financial Services India Private Limited | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARINDER KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Devinder Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVINDER KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM MACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET BHUTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: PANKAJ JAIN (Whole-time director) · NEERAJ JAIN (Whole-time director) · NARINDER KUMAR JAIN (Managing Director) · Devinder Kumar Jain (CEO) · DEVINDER KUMAR JAIN (Managing Director) · MANISH JAIN (Whole-time director) · ARUN JAIN (CFO) · ARUN JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 89.50 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 37.85 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Feb 2024
Charge satisfied
Bank Of India
19 Feb 2024
Charge satisfied
Bank Of India
18 Dec 2023
Charge satisfied
Bank Of India
08 Dec 2023
Charge satisfied
Bank Of India
13 Nov 2023
Charge satisfied
Bank Of India
20 Oct 2023
Charge satisfied
Bank Of India
12 Oct 2023
Charge satisfied
Bank Of India
29 Sep 2023
Charge satisfied
Bank Of India
30 Aug 2023
Charge satisfied
Bank Of India
24 Jun 2023
Charge created
Axis Bank Limited - 60.00 Lakh
21 Jun 2023
Director appointed
ARUN JAIN (CFO)
30 May 2023
Director appointed
ARUN JAIN (CFO)
17 Mar 2023
Charge created
Others - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shrimahavir Papers Trading Private Limited | U21090DL2008PTC176500 | Delhi, Delhi, India |
| Oswal Agro Mills | L15319PB1979PLC012267 | Ludhiana, Punjab, India |
| Gyscoal | L46209GJ1999PLC036656 | Kukarwada, Gujarat, India |
| Shivshakti Agrooils Private Limited | U01403UP2012PTC049308 | Agra, Uttar Pradesh, India |
| White Hill Agro Products Private Limited | U15549HR2018PTC076603 | Thanesar, Haryana, India |
| Adroit Agri Trade Private Limited | U01403MH2010PTC199964 | Navi Mumbai, Maharashtra, India |
| Essl Security | U74999KA2011PTC060876 | Bangalore, Karnataka, India |
| Acetec Motors Private Limited | U50101KA2003PTC031627 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cosco before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cosco: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cosco - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Cosco pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cosco - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cosco an active company?
Cosco has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Cosco financially healthy?
Cosco has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Cosco?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cosco?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Cosco have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Cosco up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Cosco?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
