Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COSA FINTECH PRIVATE LIMITED
CIN: U65910OR1993PTC003261 As on: 2026-07-13
COSA FINTECH PRIVATE LIMITED (CIN: U65910OR1993PTC003261) is a Private company incorporated on 22 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COSA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSA FINTECH PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of COSA FINTECH PRIVATE LIMITED are JYOTI PRAKASH AGARWAL, MANAV AGARWAL, and SHASHI AGARWAL.
COSA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910OR1993PTC003261 and its registration number is 3261. Users may contact COSA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSA FINTECH PRIVATE LIMITED is Flat No. 302, Block B1 Vaishno Monarch Appartment , Bhubaneswar, Orissa, India - 751010.
Current status of COSA FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COSA FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COSA FINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COSA FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COSA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03481310 | JYOTI PRAKASH AGARWAL | Director | 2013-03-20 |
| 10464312 | MANAV AGARWAL | Managing Director | 2024-01-16 |
| 01268274 | SHASHI AGARWAL | Managing Director | 2010-12-16 |
Past Directors & Key Managerial Personnel of COSA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03204929 | PRAFULLA KUMAR NAYAK | Director | - | 2017-12-19 |
| 00311399 | SHYAM SUNDAR SONTHALIA | Director | - | 2013-03-22 |
| 01269480 | TARUN KUMAR AGARWALLA | Director | - | 2017-03-08 |
Other Directorships of PRAFULLA KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA INFRACON PRIVATE LIMITED | U45201OR2010PTC012536 | Director | - | 2017-12-20 |
| AADYANTA PROPERTIES LIMITED | U45201OR2011PLC013788 | Managing Director | - | 2012-05-03 |
| CHILLI-KA FOODS PRIVATE LIMITED | U55200OR2011PTC014020 | Managing Director | - | 2017-12-21 |
Other Directorships of JYOTI PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHILLI-KA FOODS PRIVATE LIMITED | U55200OR2011PTC014020 | Director | - | 2017-12-21 |
Other Directorships of MANAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXOPEDIA ADVISORY PRIVATE LIMITED | U74140OR2010PTC012194 | Managing Director | 2024-01-15 | Ongoing |
Other Directorships of SHYAM SUNDAR SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFA TRANSFORMERS LIMITED | L31102OR1982PLC001151 | Additional Director | - | 2021-08-14 |
| ORIDRINK PRIVATE LIMITED | U15543OR2000PTC006068 | Director | - | 2013-04-19 |
| ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | U74110OR1989PLC002240 | Additional Director | - | 2016-09-30 |
| ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | U74110OR1989PLC002240 | Director | - | 2019-07-13 |
| EMMAR ASSOCIATES PRIVATE LIMITED | U74140OR1990PTC002504 | Director | - | 2014-07-29 |
| TAXOPEDIA ADVISORY PRIVATE LIMITED | U74140OR2010PTC012194 | Director | 2016-11-29 | Ongoing |
Other Directorships of SHASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADYANTA PROPERTIES LIMITED | U45201OR2011PLC013788 | Director | - | 2012-05-03 |
| CHILLI-KA FOODS PRIVATE LIMITED | U55200OR2011PTC014020 | Director | - | 2023-09-09 |
| TAXOPEDIA ADVISORY PRIVATE LIMITED | U74140OR2010PTC012194 | Managing Director | 2010-07-02 | Ongoing |
Other Directorships of TARUN KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | U74110OR1989PLC002240 | Director | 2011-09-24 | Ongoing |
| TAXOPEDIA ADVISORY PRIVATE LIMITED | U74140OR2010PTC012194 | Additional Director | - | 2016-09-30 |
| TAXOPEDIA ADVISORY PRIVATE LIMITED | U74140OR2010PTC012194 | Director | 2018-09-15 | Ongoing |
| TAXOPEDIA ADVISORY PRIVATE LIMITED | U74140OR2010PTC012194 | Director | - | 2017-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100OR2007PTC009465 | IM AURO VENTURES PRIVATE LIMITED | Flat No. 302, Block B1, Vaishno Monarch Apartment, , Bhubaneswar, Orissa, India - 751010 |
| U74140OR2010PTC012194 | TAXOPEDIA ADVISORY PRIVATE LIMITED | FLAT NO 302 BLOCK-B1 VAISHNO MONARCH APARTMENT RASULGARH INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2021PTC038267 | PUHAN ENTERPRISES PRIVATE LIMITED | FLAT O-203, BLOCK-B/2, VAISHNO MONARCH APPARTMENT, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| ACG-4726 | ETHNO ESCAPES LLP | FLAT NO -304, BLOCK-X,VAISHNO MONARCH APARTMENT,Bhubaneswar,Khorda,Orissa,India-751010 |
| U93000OR2013PTC016559 | BPDS CONSULTANCY PRIVATE LIMITED | FLAT NO.119, BLOCK-'C', 1ST FLOOR, VENUS ROYAL HYDE APPARTMENT, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| ACF-7517 | MT SERENITY LLP | Flat No-201, 2nd Floor, Vaishno Monarch,Rasulgarh,Bhubaneswar,Khorda,Orissa,India-751010 |
| U51909OR2016PTC025481 | SKL ENGINEERING PRIVATE LIMITED | Plot No.- 66, Flat No.-216, Block-C Venus Royal Hyde, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U45309OR2021OPC038359 | AVADH VIHAR CONSTRUCTION (OPC) PRIVATE LIMITED | Flat No.104, Block-B, Bright Residency Jagannath Nagar, Road No.12, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U45400OR2020PTC035215 | GRON TEK CONCRETE AND RESEARCH PRIVATE LIMITED | FLAT NO- 201, BLOCK- B4,BRIGHT RESIDENCY JAGANNATH NAGAR, ROAD NO- 12 , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2021PTC036774 | KEIZEN RAGUEL PRIVATE LIMITED | Flat No 012, Block C Vaisakha Enclave , Bhubaneswar, Orissa, India - 751010 |
| U74999OR2021PTC038041 | ORIGIL SERVICES PRIVATE LIMITED | FLAT NO -3, BASUNDHARA APPARTMENT RASULGARH, MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U18209OR2017PTC026560 | SAXONY FASHIONS PRIVATE LIMITED | FLAT NO.A/103, BOMIKHAL BAISHNAB VIHAR APPARTMENT , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2012PTC016072 | MOTHERLAND INFRA DEVELOPERS PRIVATE LIMITED | FLAT NO. 504, BLOCK-A SATYAM TOWER, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U55101OR2017PTC026549 | SAXONY HOLIDAY RESORTS PRIVATE LIMITED | FLAT NO.A/103, BOMIKHAL BAISHNAB VIHAR APPARTMENT , BHUBANESWAR, Orissa, India - 751010 |
| U74995OR2014PTC017913 | HARIPRIYA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | FLAT NO-A104/105, ASHIRBAD APPARTMENT BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2020PTC033327 | IAMPIX TECHNOLOGY PRIVATE LIMITED | FLAT NO. 320, BLOCK-B, MANORAMA MANSION, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2019PTC030452 | INOVEDGE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO-103, FIRST FLOOR ASHIRBAD APPARTMENT, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U75200OR2017PTC027605 | ENCOURAGE MULTIPLE SERVICES PRIVATE LIMITED | FLAT NO-116, BLOCK-C VAISAKHA ENCLAVE, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| AAL-8732 | C A D S & ASSOCIATES LLP | FLAT NO. 113, BLOCK-B, VENUS ROYAL HYDE APARTMENT, RASULGARH BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2020PTC033335 | SYSTRAY TECHNOLOGY PRIVATE LIMITED | FLAT NO-F/8, GUNJAN APPARTMENT BAMIKHAL, PS-MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U52110OR2014PTC017820 | FLYING BIRD ENTERPRISERS INDIA PRIVATE LIMITED | PLOT NO - 66, FLAT - 422 VENUS APPARTMENT, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51909OD2008PTC047134 | JINDAL MERCHANTS PRIVATE LIMITED | Flat No. 425, Block-D, Venus Royal Hyde Apartment,Rasulgarh,Bhubaneswar,Bhubaneswar,Khorda,Orissa,751010-India |
| U63030OR2019PTC032372 | PR KALPAVRIKSH SERVICES PRIVATE LIMITED | FLAT NO-3/2, BLOCK A, SAI KHETRA, CHAKEISIANI, MANCHESWAR , Bhubaneswar, Orissa, India - 751010 |
| U74140OR2011PTC014384 | LEARNITUDE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 221, BLOCK - C, VENUS ROYAL HYDE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U27106OR2002PTC006763 | INDOO INGOTS AND REROLLERS PRIVATE LIMITED | BLOCK A FLAT NO 203ACRUX GOKUL PLAZA CUTTACK ROAD BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U52609OR2020PTC032675 | SMATECH MULTI SOLUTIONS PRIVATE LIMITED | FLAT NO-302 , 3rd FLOOR, BL-B GDS TOWER, RAGHUNATHPUR , BHUBANESWAR, Orissa, India - 751010 |
| U31103OR2007PTC009287 | JEMS PUMPS AND ELECTRICALS PRIVATE LIMITED | FLAT NO - 202, BLOCK -B-1, V.M.APPARTMNT, G.PRASAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2020PTC032978 | INTERGLOBAL MULTITRADING PRIVATE LIMITED | FLAT NO-A/001,BLOCK-A,R B PALACE BOMIKHAL,PO-RASULGARH, PS-LAXMISAGAR , BHUBANESWAR, Orissa, India - 751010 |
| U67200OR2017PTC026974 | MOHANTY CONSULTANCY AND BACK OFFICE SERVICES PRIVATE LIMITED | FLAT NO-SB-16, PLOT NO-273/1599, KHATA NO-15, BOMIKHOL, NEAR DURGA MANDAP , BHUBANESWAR, Orissa, India - 751010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.