Promoter holding
64.27%
CI
Cosmopolitan Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Cosmopolitan Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors…
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Cosmopolitan Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Cosmopolitan Infrastructure Private Limited is assessed as Moderate with a Trust Score of 72/100. Cosmopolitan Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. 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 14 Aug 2026 from the latest processed filings. Cosmopolitan Infrastructure Private 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 ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDRA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR | 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 2017 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
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment50/100
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 view43/100
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 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2020
Director ceased
SURESH KUMAR MOHANLAL YADAV
24 Sep 2018
Director ceased
MANOJ KUMAR
16 Dec 2017
Director appointed
MANOJ KUMAR (Director)
28 Sep 2017
Director ceased
PRIYA RABINDRA BASU
30 Sep 2016
Director ceased
ANANT DHONDU KANADE
07 Dec 2015
Securities allotted
600000 Debentures - 6.00 cr raised
24 Sep 2013
Director ceased
SURENDRA GARG
21 Nov 2012
Director appointed
SURENDRA GARG (Director)
Director ceased
SANJEEV SINGH CHAUHAN
19 May 2011
Director ceased
NARESH TRIPATHI
16 Aug 2010
Director ceased
SHWETA UMESH ROGE
22 Mar 2010
Director ceased
SANJAY AGRAWAL
20 Dec 2007
Incorporated
Registered with Roc Mumbai Ii
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dee Buildcon Private Limited | U45201CH2007PTC030916 | Chandigarh, Chandigarh, India |
| Karshney Developers Private Limited | U45200MH2004PTC148245 | Mumbai, Maharashtra, India |
| Manglamhome Construction Company Private Limited | U45206RJ2012PTC040475 | Jaipur, Rajasthan, India |
| Workmen Development Private Limited | U52100DL2011PTC219293 | New Delhi, Delhi, India |
| Life-Link Vanijya Pvt Ltd | U51109WB2005PTC106729 | Kolkata, West Bengal, India |
| Mrs Conclave Private Limited | U45400WB2011PTC167251 | Mednipur, West Bengal, India |
| Satyak Realty Private Limited | U70200WB2009PTC135278 | Kolkata, West Bengal, India |
| Sugee Landmarks Private Limited | U45209PN2011PTC139792 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cosmopolitan Infrastructure 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 Cosmopolitan Infrastructure 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 50/100, margin trends, ownership structure and peer set for Cosmopolitan Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Cosmopolitan Infrastructure 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 Cosmopolitan Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cosmopolitan Infrastructure Private Limited an active company?
Cosmopolitan Infrastructure Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Cosmopolitan Infrastructure Private Limited financially healthy?
Cosmopolitan Infrastructure Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cosmopolitan Infrastructure Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cosmopolitan Infrastructure Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Cosmopolitan Infrastructure Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cosmopolitan Infrastructure 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 Cosmopolitan Infrastructure 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.
