Promoter holding
64.27%
CP
Cosmos Prime Projects Limited - Due diligence report
A 360° intelligence report on Cosmos Group: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Cosmos Group — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Cosmos Group is assessed as Low Risk with a Trust Score of 80/100. Cosmos Group is an active public limited indian non-government company incorporated in 2002, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Cosmos Prime Projects 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (88.36 cr) · 7 satisfied (94.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| The Thane Janata Sahakari Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GYANCHAND SURAJMAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT PRADIP CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH GYANCHAND MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAL MAHESH PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
2
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cosmos City Private Limited | Subsidiary Company | 74.00% |
| Cosmos Homes (india)private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GYANCHAND SURAJMAL MEHTA (Managing Director) · MEENAL MAHESH PATIL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 88.36 cr already registered.
- Compliance record supports lending.
Investor view68/100
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 events29 Apr 2025
Charge created
Others - 50.00 cr
19 Dec 2024
Charge created
Hdfc Bank Limited - 11.76 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
MANISH GYANCHAND MEHTA
03 May 2024
Director appointed
MANISH GYANCHAND MEHTA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Charge created
Hdfc Bank Limited - 24.66 Lakh
09 Nov 2022
Charge created
Others - 8.00 cr
05 Apr 2021
Charge satisfied
The Thane Janata Sahakari Bank Ltd.
01 Mar 2021
Director appointed
SUMAN SHARMA (Company Secretary)
15 Feb 2021
Charge satisfied
Others
30 Mar 2020
Securities allotted
37177 Equity Shares - 3.72 Lakh raised
10 Dec 2019
Charge satisfied
Others
12 Jun 2019
Director appointed
MEENAL MAHESH PATIL (CFO)
22 Jan 2018
Charge created
Others - 6.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Motia Developers Private Limited | U70100PB2005PTC029012 | Zirakpur, Punjab, India |
| Jsb Dream Homes Private Limited | U45400MH2014PTC253633 | Goregaon West, Maharashtra, India |
| Abbundu Interiors And Constructions Private Limited | U45200TN2011PTC079952 | Chennai City Corporation, Tamil Nadu, India |
| Maruti Dwellers Private Limited | U45200MH2004PTC150320 | Mumbai, Maharashtra, India |
| Shree Neelkantheshwar Infra Private Limited | U74900PN2013PTC146355 | Pune, Maharashtra, India |
| Aworks Design Private Limited | U74140HR2015PTC082450 | Dlf Qe, Haryana, India |
| Shri Rang Infrastructure Private Limited | U45201GJ2004PTC044971 | Gandhinagar, Gujarat, India |
| Vivuzono Traders Private Limited | U26400DL2018PTC334207 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cosmos Group before audits and certifications: compliance score 74/100, 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 Group: 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 65/100, 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 Cosmos Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cosmos Group 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 Group - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cosmos Group an active company?
Cosmos Group has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Cosmos Group financially healthy?
Cosmos Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Cosmos Group?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cosmos Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Cosmos Group have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Cosmos Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Cosmos Group?
Its Credit Risk Score is 65/100 (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.
