Cosmic Planners Pvt Ltd - Due diligence report

A 360° intelligence report on Cosmic Planners Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1996-05-08 Kolkata, West Bengal Active Unlisted Active Compliant
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CP Cosmic Planners Pvt Ltd

Cosmic Planners Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Cosmic Planners Pvt Ltd is assessed as Low Risk with a Trust Score of 85/100. Cosmic Planners Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Cosmic Planners Pvt Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (624.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
L & T Finance Limited3 48.0 cr
Sicom Limited1 48.0 cr
L&T Housing Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIB KUMAR CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 1 transfer(s)

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 50 · Distress 65
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jan 2023
Charge satisfied
Others
12 Jul 2022
Charge created
Others - 190.00 cr
30 Sep 2021
Director ceased
SANJIB KUMAR CHANDRA
18 Jun 2021
Director appointed
SANJIB KUMAR CHANDRA (Director)
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to Satyam Housing Nirman Pvt Ltd.
08 Oct 2020
Director ceased
TANMOY NANDY
Director ceased
SUDIPTA GHOSH MAJUMDAR
30 Sep 2020
Director ceased
AMIT AGARWAL
13 Aug 2020
Director appointed
AMIT AGARWAL (Director)
17 May 2019
Charge created
Others - 130.00 cr
11 Dec 2018
Charge satisfied
L & T Finance Limited
09 Oct 2018
Charge satisfied
L&T Housing Finance Limited
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cri Enclave Pvt Ltd U70101WB1996PTC079583 Kolkata, West Bengal, India
Cri Home Pvt Ltd U70101WB1996PTC079591 Kolkata, West Bengal, India
Dtl Abasan Pvt Ltd U70101WB1996PTC079581 Kolkata, West Bengal, India
Cri Housing Pvt Ltd U70101WB1996PTC079592 Kolkata, West Bengal, India
Cosmic Home Pvt Ltd U70101WB1996PTC079597 Kolkata, West Bengal, India
Cri Towers Pvt Ltd U70101WB1996PTC079585 Kolkata, West Bengal, India
Cri Estate Pvt Ltd U70101WB1996PTC079584 Kolkata, West Bengal, India
Cri Propcons Pvt Ltd U70101WB1996PTC079598 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Cosmic Planners Pvt Ltd before audits and certifications: compliance score 100/100, 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 Planners Pvt Ltd: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Cosmic Planners Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Cosmic Planners Pvt Ltd 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 Planners Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cosmic Planners Pvt Ltd an active company?

Cosmic Planners Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cosmic Planners Pvt Ltd financially healthy?

Cosmic Planners Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cosmic Planners Pvt Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cosmic Planners Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Cosmic Planners Pvt Ltd have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cosmic Planners Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cosmic Planners Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.