Cosmos Engineering Industries Pvt Ltd - Due diligence report

A 360° intelligence report on Cosmos Engineering Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, grow…

1987-03-25 Kolkata, West Bengal Active Unlisted Active Compliant
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CE Cosmos Engineering Industries Pvt Ltd
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Cosmos Engineering Industries Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Cosmos Engineering Industries Pvt Ltd is assessed as Low Risk with a Trust Score of 81/100. Cosmos Engineering Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Engineering sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Cosmos Engineering Industries Pvt Ltd snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 1 satisfied (4.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Others1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK DUDHERIA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL SETHIA 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) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment60/100
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 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
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 15 events
14 Nov 2025
Charge created
Others - 50.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
VIVEK DUDHERIA
26 Sep 2022
Director ceased
MOTI LAL DUDHERIA
15 Sep 2022
Director appointed
VIVEK DUDHERIA (Director)
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to RENU SETHIA
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to PRADEEP SETHIA AND SONS HUF
Share transfer (FY 2019)
10.00000000 shares to PREETI SETHIA
Share transfer (FY 2019)
30000.00000000 shares to VISHAL SETHIA
31 Mar 2018
Share transfer (FY 2018)
50000.00000000 shares to VISHAL SETHIA
Share transfer (FY 2018)
137020.00000000 shares to VISHAL SETHIA
Share transfer (FY 2018)
53000.00000000 shares to VISHAL SETHIA
14 Dec 2016
Director ceased
KAMAL SINGH SETHIA
12 May 2015
Director appointed
VISHAL SETHIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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R K Excavate Private Limited U45309PN2022PTC213332 Umbre, Maharashtra, India
Rbs Techno Infraspace Private Limited U74110GJ2016PTC085712 Navsari, Gujarat, India
Spr Commercial Projects Private Limited U45206TG2015PTC100556 Hyderabad, Telangana, India
Samashti Construction Management And Consultancy Private Limited U45200KL2010PTC026854 Vyttila, Kerala, India
Shree Ggbs Infrastructure Private Limited U08919BR2019PTC043227 Patna, Bihar, India
Oe Rooftops One Private Limited U40106DL2021PTC391204 Delhi, Delhi, India
Wholema Construction Private Limited U45201BR2019PTC043199 Samastipur, Bihar, India
Theism Infratech Private Limited U45500WB2020PTC239439 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Cosmos Engineering Industries Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cosmos Engineering Industries 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: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Cosmos Engineering Industries Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Cosmos Engineering Industries Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cosmos Engineering Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cosmos Engineering Industries Pvt Ltd an active company?

Cosmos Engineering Industries Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Cosmos Engineering Industries Pvt Ltd financially healthy?

Cosmos Engineering Industries Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cosmos Engineering Industries Pvt Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cosmos Engineering Industries Pvt Ltd?

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

Does Cosmos Engineering Industries Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Cosmos Engineering Industries Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Cosmos Engineering Industries Pvt Ltd?

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.