Cosmicon Infrastructures (India) Private Limited - Due diligence report

A 360° intelligence report on Cosmicon Infrastructures (India) Private Limited: trust score, financial health, credit view, compliance, dire…

2012-02-14 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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CI Cosmicon Infrastructures (India) Private Limited
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Cosmicon Infrastructures (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Cosmicon Infrastructures (India) Private Limited is assessed as Moderate with a Trust Score of 67/100. Cosmicon Infrastructures (India) Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Cosmicon Infrastructures (India) Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (6.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PENMETCHA VENKATAPATHI RAJU 01234567 Director 01/04/2018 6 yrs Approved
ANANTHA LAKSHMI SATYAVATHI PENMETSA 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 2019 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
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PENMETCHA VENKATAPATHI RAJU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2022
Charge satisfied
The South Indian Bank Limited
29 Sep 2018
Director ceased
VINAY VARMA PENMETCHA
20 Nov 2016
Securities allotted
430000 Equity Shares Without Differential Rights - 43.00 Lakh raised
03 Jan 2016
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
06 Feb 2014
Securities allotted
800000 Equity Shares Without Differential Rights - 80.00 Lakh raised
09 Mar 2013
Securities allotted
320000 Equity Shares Without Differential Rights - 32.00 Lakh raised
21 Jun 2012
Charge created
The South Indian Bank Limited - 6.84 cr
05 Jun 2012
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
26 Mar 2012
Director ceased
PENMETCHA VENKATAPATHI RAJU
14 Feb 2012
Incorporated
Registered with Roc Vijayawada
Director appointed
PENMETCHA VENKATAPATHI RAJU (Managing Director)
Director appointed
ANANTHA LAKSHMI SATYAVATHI PENMETSA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equinox Mahimtura Venture Private Limited U74999KA2013PTC070810 Bengaluru, Karnataka, India
Krupaluji Constructions Private Limited U45209OR2006PTC009022 Bhubaneswar, Orissa, India
G K Shelters Private Limited U45201KA2007PTC042724 Bangalore, Karnataka, India
Rajen Skyscapers Private Limited U70102MH2010PTC202456 Mumbai, Maharashtra, India
Cementy Infracon Private Limited U45202OR2014PTC018396 Bhubaneswar, Orissa, India
Mandal Gruhnirman Private Limited U45209MH2013PTC247235 Mumbai, Maharashtra, India
Krushna Chandra Buildcon Private Limited U70101OR2004PTC007472 Berhampur, Orissa, India
Shivtech Construction Private Limited U45201AS2010PTC010276 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Cosmicon Infrastructures (India) Private 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 Cosmicon Infrastructures (India) Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cosmicon Infrastructures (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Cosmicon Infrastructures (India) Private 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 Cosmicon Infrastructures (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cosmicon Infrastructures (India) Private Limited an active company?

Cosmicon Infrastructures (India) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cosmicon Infrastructures (India) Private Limited financially healthy?

Cosmicon Infrastructures (India) Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cosmicon Infrastructures (India) Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cosmicon Infrastructures (India) Private Limited?

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

Does Cosmicon Infrastructures (India) Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cosmicon Infrastructures (India) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cosmicon Infrastructures (India) Private Limited?

Its Credit Risk Score is 45/100 (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.