COSY CORNER INVESTMENTS PVT LTD (CIN: U65921KL1994PTC040437) is a Private company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 134500000.00 and its paid up capital is Rs. 82655000.00.
COSY CORNER INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSY CORNER INVESTMENTS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of COSY CORNER INVESTMENTS PVT LTD are MANJALI RAPPAI ., RAJESHKUMAR ., KAITHAVALAPPIL MADHAVAN SIDHARTHAN, KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR, NEREPARAMBIL KUNJIPALU JOY, KOODAPARAMBIL CHANDRAN PRADEEP, BABU ., and VIJAYARAGHAVAN KAITHAVALAPPIL MADHAVAN.
COSY CORNER INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65921KL1994PTC040437 and its registration number is 40437. Users may contact COSY CORNER INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of COSY CORNER INVESTMENTS PVT LTD is ROOM NO:4/13A, WINCOST TOWER NANDIKKARA POST , THRISSUR, Kerala, India - 680301.
Current status of COSY CORNER INVESTMENTS PVT LTD is - Active.
| CIN | U65921KL1994PTC040437 |
| Name | COSY CORNER INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 40437 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-23 |
| Age of Company | 30 years, 6 months, 20 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 134,500,000.00 |
| Paid-up Share Capital | ₹ 82,655,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COSY CORNER INVESTMENTS PVT LTD |
| U65921KL1994PTC040437 |
| U65921PB1994PTC014970 |
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Get a list of all litigations COSY CORNER INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COSY CORNER INVESTMENTS. This report helps you understand the risk associated in dealing with COSY CORNER INVESTMENTS and its Directors better.
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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 COSY CORNER INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01613503 | MANJALI RAPPAI . | Director | 2017-03-31 |
| 02464047 | RAJESHKUMAR . | Director | 2017-08-13 |
| 07784544 | KAITHAVALAPPIL MADHAVAN SIDHARTHAN | Director | 2017-03-31 |
| 01528341 | KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR | Managing Director | 2019-02-04 |
| 03298539 | NEREPARAMBIL KUNJIPALU JOY | Director | 2017-03-31 |
| 05132071 | KOODAPARAMBIL CHANDRAN PRADEEP | Whole-time director | 2017-08-13 |
| 06792992 | BABU . | Director | 2017-03-31 |
| 02463969 | VIJAYARAGHAVAN KAITHAVALAPPIL MADHAVAN | Director | 2017-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02464047 | RAJESHKUMAR . | Director | - | 2017-05-26 |
| 02464047 | RAJESHKUMAR . | Managing Director | - | 2017-08-13 |
| 07784570 | MANDAKKAL KRISHNAN SHAMMY | Director | - | 2021-10-22 |
| 00429908 | JAYANTI BEHL | Whole-time director | - | 2014-09-10 |
| 01528341 | KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR | Director | - | 2019-02-04 |
| 01528341 | KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR | Managing Director | - | 2017-05-26 |
| 01613234 | DEVASSY CHAMATHODAN OUSEPH | Director | - | 2019-12-02 |
| 02464031 | KALARIKKAL RAGHAVAN SURESHBABU . | Director | - | 2024-03-07 |
| 05132071 | KOODAPARAMBIL CHANDRAN PRADEEP | Director | - | 2017-08-13 |
| 07784547 | PRAKASHAN KEEEDAYI KUTTAN | Director | - | 2022-03-14 |
| 07799212 | REJITHA . | Director | - | 2021-11-17 |
| 00429943 | RAJESH BEHL | Whole-time director | - | 2014-09-10 |
| 02464075 | THEKKILAKADAN THOMAN JOSE | Director | - | 2017-08-13 |
| 02464075 | THEKKILAKADAN THOMAN JOSE | Managing Director | - | 2019-02-04 |
| 02464337 | SELEEN LONAPPAN . | Director | - | 2021-10-21 |
| 02464283 | RAMANI MANOHARAN | Director | - | 2019-12-02 |
| 05132084 | MANIYARAKKAN VAREED JOHNSON . | Director | - | 2022-06-22 |
| 00771635 | RMA BEHL | Whole-time director | - | 2014-09-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25200KL2013PTC034800 | OLEFINE POLY INDIA PRIVATE LIMITED | DOOR NO 11/435 (OLD NO. 9/627 - A) PANATUPARAMBIL BUILDING, P O NANDIKKARA , THRISSUR, Kerala, India - 680301 |
| U65992KL2007PTC021117 | WINCOST KURIES PRIVATE LIMITED | ROOM No.4/20K, WARD - 4, SREERAM COMPLEX NANDIKKARA POST THRISSUR Thrissur KL 680301 IN |
| U14296KL2020PTC061884 | PEEJAY GRANITES AND METALS PRIVATE LIMITED | 80/4, KARAVAT BUILDING, KURUMALI, NANDIKKARA P.O , THRISSUR, Kerala, India - 680301 |
| AAX-2446 | SEEFORE CONSULTING LLP | Room No. 3, 6/356, Mattathil House P.O. Pazhayi, Nenmanikkara Thrissur, Kerala, India - 680301 |
| U65992KL2012PTC031591 | NANDIKKARA WINCOAST CHITS PRIVATE LIMITED | BUILDING NO: 4/13A, WINCOAST TOWER NANDIKKARA POST THRISSUR Thrissur KL 680301 IN |
| U15490KL2023PTC079814 | NAMMA CHIPS CORNER PRIVATE LIMITED | ROOM NO. 13/92, KUTTIKKADAN BUILDING NEAR POST OFFICE, N H ROAD - 544, PUDUKKAD P O , Mukundapuram, Kerala, India - 680301 |
| U15499KL2003PTC016372 | DIVINE NOURISHMENT SOLUTIONS PRIVATE LIM ITED | IX/483PARAPPUKKARA PANCHAYATH NANDIKKARA P O , THRISSUR, Kerala, India - 680301 |
| U65920KL2015PLC039807 | WINCOAST NIDHI LIMITED | DOOR NO:II/146 F, KRISHNANJALY COMPLEX BAZAR ROAD, PUDUKAD , THRISSUR, Kerala, India - 680301 |
| AAK-9813 | KEYNES TRADE LINKS LLP | 3/346, KENYES COMPLEX NO. 2/187 A, PALIYEKKARA CHITTISSERY PO THRISSUR, Kerala, India - 680301 |
| U14102KL2017PTC050712 | WALAJA GRANITES PRIVATE LIMITED | DOOR NO:3/496, PALIYAKARA NEAR PANCHAYATH OFFICE, CHITTISSERY P O , THRISSUR, Kerala, India - 680301 |
| AAW-4911 | SONID KITCHEN WORKS LLP | House No.151, Chembala House, P O Palazhi, Pudukkad via,Nenmanikkara Panchayat Thrissur, Kerala, India - 680301 |
| U24304KL2019PTC059595 | ARTEKER INDIA PRIVATE LIMITED | Door No. 15/156, Chakkungathodiyil House, R.S Road Thoravu, Pudukkad P.O , Thrissur, Kerala, India - 680301 |
| U01100KL2022PTC079015 | C&C AGRO PRIVATE LIMITED | ROOM NO.6/191 NEAR CHITRA CERAMICS SREE BUDDHA ROAD PALAZHI P.O , PUDUKAD, Kerala, India - 680301 |
| AAB-4084 | PRERANA ORGANIC FARMS LLP | NELLIKUNNATHU HOUSE PUDUKAD THRISSUR, Kerala, India - 680301 |
| U26939KL1993PTC007291 | SANKAR CLAY PRODUCTS PVT LTD | VI/522 KONNATHUKATTIL HOUSEKURUMALI NANDIKARA , THRISSUR, Kerala, India - 680301 |
| U01300KL2012PTC031629 | KAYYAR PLANTATIONS PRIVATE LIMITED | PULIKKAN HOUSE C.G. THEATRE ROAD, PUDUKKAD P.O. , THRISSUR, Kerala, India - 680301 |
| U01130KL2012PTC031575 | PULIKKAN PLANTATIONS PRIVATE LIMITED | PULIKKAN HOUSE C.G. THEATRE ROAD, PUDUKKAD P.O. , THRISSUR, Kerala, India - 680301 |
| U01119KL2012PTC031632 | VAIKKANAM PLANTATIONS PRIVATE LIMITED | PULIKKAN HOUSE C.G. THEATRE ROAD, PUDUKKAD P.O. , THRISSUR, Kerala, India - 680301 |
| U36999KL2021PTC072753 | ZICOA PRIVATE LIMITED | C/O PAUL K A KOODALY ARCADE ALAGAPPANAGAR P O, AMBALLUR , THRISSUR, Kerala, India - 680301 |
| U74999KL2017PTC050550 | CASTINGKALL MEDIA PRIVATE LIMITED | ROOM NO. 4/323, PULAKKATTUKKARA DESOM NENMANIKKARA VILLAGE, CHITTISSERY P.O THRISSUR Thrissur KL 680301 IN |
| U65990KL2017PLC050277 | PARAPPUKKARA GRAMEEN NIDHI LIMITED | ROOM NO: 11/434 AJ AND 11/434 AK, KUTTIKKADAN COMPLEX, NANDIKKARA P O, NA THRISSUR Thrissur KL 680301 IN |
| U24299KL1982PTC003637 | SHELL ELECTRO-CHEMICALS PVT LTD | NANDIKKARA POSTMUKUNDAPURAM TALUK PARAPPUKKARA , TRICHUR, Kerala, India - 680301 |
| U26921KL1932PTC001028 | THE SOUTH INDIAN INDUSTRIALS PVT LTD | KURUMALY PUDUKADWARD NO XII BLDG 46 , TRICHUR, Kerala, India - 680301 |
| U24134KL1995PTC009519 | LESLIE POLYMERS INDIA PRIVATE LIMITED | 3/503 VARAKKARAVARANDARAPALLY TRICHUR DISTRICT , KERALA, Kerala, India - 680301 |
| U70102KL2011PTC029618 | TEAMLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | IX/627A, PANATTUPARAMBIL COMPLEX IRINJALAKUDA ROAD, NANDIKKARA POST THRISSUR Thrissur KL 680301 IN |
| U85300KL2020NPL065228 | SREEAVIYAN DEVELOPMENT FOUNDATION | DOOR NO. 15/456, PALIYEKKARA TOWER CHITTISSERY P O THRISSUR Thrissur KL 680301 IN |
| U65992KL2010PTC025319 | JANASAGARAM KURIES PRIVATE LIMITED | ROOM NO II/262, SHALOM BUILDING HOSPITAL ROAD, PUDUKKAD P O THRISSUR Thrissur KL 680301 IN |
| U65992KL2011PTC029739 | FOREMANS (INDIA) KURIES PRIVATE LIMITED | Room No.508/7, First Floor Merry land Commercial Complex, Amballoor Thrissur Thrissur KL 680301 IN |
| U65992KL2010PTC027104 | SPLASH KURIES PRIVATE LIMITED | DOOR NO:6/412-G1, PULIKKAN TOWER P O PUDUKKAD THRISSUR Thrissur KL 680301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043243 | 2016-02-29 | - | 2020-10-13 | 10,000,000.00 | ADV. SHANLY K K | |
| 100044493 | 2016-03-30 | - | 2020-10-13 | 10,000,000.00 | ADV. SHANLY K K | |
| 100155685 | 2018-01-23 | - | 2024-03-22 | 50,000,000.00 | ADV. SHANLY K K | |
| 100182613 | 2018-05-07 | - | 2021-01-08 | 20,000,000.00 | ADV. SHANLY K K | |
| 100227406 | 2018-12-01 | - | 2021-01-08 | 20,000,000.00 | ADV. SHANLY K K | |
| 100246331 | 2019-03-11 | - | 2024-03-22 | 10,000,000.00 | ADV. SHANLY K K | |
| 100299942 | 2019-10-05 | 2022-11-15 | - | 120,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100306641 | 2019-11-06 | - | 2021-08-26 | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100334051 | 2020-02-26 | - | 2021-08-26 | 20,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100338581 | 2020-03-20 | - | 2021-10-05 | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100366316 | 2020-05-31 | - | 2024-01-02 | 50,000,000.00 | RAJITH DAVIS | |
| 100397441 | 2020-08-31 | - | 2024-01-02 | 30,000,000.00 | RAJITH DAVIS | |
| 100397442 | 2020-10-31 | - | 2024-01-02 | 30,000,000.00 | RAJITH DAVIS | |
| 100600993 | 2022-07-12 | - | - | 45,000,000.00 | ADV.RAJITH DAVIS | |
| 100704721 | 2023-02-22 | - | - | 15,000,000.00 | CITY UNION BANK LIMITED | |
| 100716553 | 2023-02-25 | - | - | 10,000,000.00 | ||
| 100719975 | 2023-05-15 | - | - | 10,000,000.00 | RAJITH DAVIS | |
| 100748832 | 2022-07-15 | - | - | 105,000,000.00 | ADV.RAJITH DAVIS | |
| 100770556 | 2023-07-19 | - | - | 10,000,000.00 | RAJITH DAVIS | |
| 100817623 | 2023-10-11 | - | - | 19,930,000.00 | RAJITH DAVIS | |
| 100839156 | 2023-12-14 | - | - | 29,825,000.00 | RAJITH DAVIS | |
| 100864198 | 2024-01-31 | - | - | 19,680,000.00 | ||
| 100895099 | 2024-03-05 | - | - | 9,900,000.00 | RAJITH DAVIS | |
| 100927337 | 2024-04-05 | - | - | 9,800,000.00 | RAJITH DAVIS | |
| 100928867 | 2024-05-16 | - | - | 24,910,000.00 | RAJITH DAVIS |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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