Cosmo Alliance Private Limited - Due diligence report

A 360° intelligence report on Cosmo Alliance Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-07-03 Thrissur, Kerala Active Unlisted Active Compliant
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CA Cosmo Alliance Private Limited
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Cosmo Alliance Private Limited — 360° Intelligence Report

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

Cosmo Alliance Private Limited is assessed as Moderate with a Trust Score of 73/100. Cosmo Alliance Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Cosmo Alliance Private Limited snapshot & full profile →

Financial Health › Caution
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
100/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (39.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Federal Bank Ltd.1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KATTILAPEEDIKAYIL MOHAMED HAMSA 01234567 Director 01/04/2018 6 yrs Approved
Sankaran Karaparambil Kunjhi Raman 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KATTILAPEEDIKAYIL MOHAMED HAMSA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
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 view22/100
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 15 events
25 Feb 2026
Director appointed
Sankaran Karaparambil Kunjhi Raman (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2024
Director ceased
ARAKAL CHUKKOOT RAVINDRAN
Director ceased
ACHUPARAMBIL MADHAVAN UNNIKRISHNAN
Director ceased
NEDUMPURAKKAL IBRAHIMMOHAMMED KABEER
11 Jan 2023
Charge satisfied
Federal Bank Ltd.
28 Sep 2017
Director ceased
PATTALI RAMAN PRASANNAN
Director ceased
KATTOORPISHARATH VIJAYAN
Director ceased
POYYARA VELAYUDHAN KRISHNA KABEER
Director ceased
ANTONY IYYUNNI
30 Sep 2016
Director appointed
KATTILAPEEDIKAYIL MOHAMED HAMSA (Managing Director)
Director ceased
KATTILAPEEDIKAYIL IBRAHIM
Director ceased
BAPPU KOTTAYIPARAMBIL BAVA
Director ceased
KUNJI MOIDEEN
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Flovel Engineering Private Limited U28920MH1995PTC090170 Mumbai, Maharashtra, India
Raj Pratap Consultancy And Services Private Limited U45200JH2012PTC025322 Ranchi, Jharkhand, India
Ors Infotech Private Limited U72200GJ2006PTC047544 Vadodara, Gujarat, India
Orakulo Enterprise Private Limited U74999WB2012PTC175332 Kolkata, West Bengal, India
Neetu Plastic Private Limited U25209DL1998PTC094575 Village Zindpur, Delhi, India
Vertitide Ship Management Private Limited U61100MH2011PTC225329 Mumbai, Maharashtra, India
Jupiter Consultants (India) Private Limited U74140MP2004PTC016400 Bhopal, Madhya Pradesh, India
Perito Techno Solutions Private Limited U72400TN2008PTC069636 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cosmo Alliance Private Limited 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 Cosmo Alliance 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 n/a, margin trends, ownership structure and peer set for Cosmo Alliance Private 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 Cosmo Alliance 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 Cosmo Alliance Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cosmo Alliance Private Limited an active company?

Cosmo Alliance Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cosmo Alliance Private Limited financially healthy?

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

Should I do business with Cosmo Alliance Private 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 Cosmo Alliance Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Cosmo Alliance Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cosmo Alliance Private Limited 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 Cosmo Alliance 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.