Cosmic Ev Limited - Due diligence report

A 360° intelligence report on Cosmic Ev Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2023-06-20 Kolkata, West Bengal Active Unlisted
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Cosmic Ev Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Cosmic Ev Limited is assessed as Moderate with a Trust Score of 73/100. Cosmic Ev Limited is an active public limited indian non-government company incorporated in 2023, operating in the Equipment & Machinery sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Nov 2026 from the latest processed filings. Cosmic Ev Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 35/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (7.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SURANJANA BIRLA 01234567 Director 01/04/2018 6 yrs Approved
PURVI BIRLA 01234567 Director 01/04/2018 6 yrs Approved
Anil Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
ADITYA VIKRAM BIRLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2026 annual return
Promoter holding
64.27%
Public / 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Young company (3 years).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.10 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
17 Sep 2025
Charge created
Canara Bank - 7.10 cr
16 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director ceased
Anil Kumar Singh
05 Jun 2025
Director appointed
Anil Kumar Singh (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2023
Incorporated
Registered with Roc Kolkata
Director appointed
SURANJANA BIRLA (Director)
Director appointed
PURVI BIRLA (Director)
Director appointed
ADITYA VIKRAM BIRLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2026 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Planet X Fitness Private Limited U29220RJ2022PTC079550 Jaipur, Rajasthan, India
Aeronics Consultoria Private Limited U29100UP2019PTC122442 Lucknow, Uttar Pradesh, India
Csd Process Control & Automation Private Limited U29100WB2020PTC239254 Kolkata, West Bengal, India
Aguatech Engineers Private Limited U29100PN2021PTC206352 Pune, Maharashtra, India
Himkunsh Ev Private Limited U29109PN2023PTC218259 Ahmednagar, Maharashtra, India
Jsw Greentech Limited U29101MH2024PLC435892 Mumbai, Maharashtra, India
Azad India Mobility Limited L29100MH1960PLC011794 Mumbai, Maharashtra, India
Tata Motors Limited L29102MH2024PLC427506 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cosmic Ev Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cosmic Ev Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Cosmic Ev Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Cosmic Ev Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cosmic Ev Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cosmic Ev Limited an active company?

Cosmic Ev Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cosmic Ev Limited financially healthy?

Cosmic Ev Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cosmic Ev Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cosmic Ev Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cosmic Ev Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cosmic Ev Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cosmic Ev Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.