COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

OVERVIEW - COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

Cosmea Financial Holdings Private Limited is an unlisted private company incorporated on 24 November, 2020. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 10.35 cr.

The current status of Cosmea Financial Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Cosmea Financial Holdings Private Limited, per our records, was held on 29 September, 2023.

Cosmea Financial Holdings Private Limited has three directors - Sudhin Roychowdhury, Soumen Ghosh, and others.

The Corporate Identification Number (CIN) of Cosmea Financial Holdings Private Limited is U67190MH2020PTC350651. The registered office of Cosmea Financial Holdings Private Limited is at Office No. 1802/C, Lotus Corporate Park, Off W. E. H, Jai Co ach Goregaon East, Goregaon East, Mumbai, Maharashtra.

REGISTERED DETAILS - COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

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Directors - COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Soumen Ghosh who was appointed on 28 November, 2020. Soumen Ghosh has been on the board for 3 years and 4 months. The most recently appointed directors are Sudhin Roychowdhury and Ghanshyam Dass, who were appointed on 14 December, 2021.

Soumen Ghosh has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIN ROYCHOWDHURY	Director	14 December, 2021	Other directorships - FIRST BAY FINANCIAL ADVISORS LLP,  AVIA INSURANCE BROKERS PRIVATE LIMITED,  COSMEA GENERAL INSURANCE LIMITED,  PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED,  AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED,
SOUMEN GHOSH	Director	28 November, 2020	Other directorships - TORUS OMENE FINANCIAL PRIVATE LIMITED,  TORUS HEALTH ADVISORY PRIVATE LIMITED,  SOUCAR INVESTMENTS PRIVATE LIMITED,  COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED,  TORUS MASS ADVISORY PRIVATE LIMITED,  TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED,  PSQUARE INVESTMENTS PRIVATE LIMITED,  TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED,  PSQUARE HOLDINGS PRIVATE LIMITED,  COSMEA INVESTMENT HOLDCO PRIVATE LIMITED,  TAGETES HOLDINGS PRIVATE LIMITED,  TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED,  TAGETES ADVISORY PRIVATE LIMITED,  TORUS DIGITAL PRIVATE LIMITED,  TAGETES INVESTMENT PRIVATE LIMITED,  COSMEA GENERAL INSURANCE LIMITED,  TORUS WEALTH PRIVATE LIMITED,  SOUCAR HOLDINGS PRIVATE LIMITED,  TORUS PRIMERO EDUTECH PRIVATE LIMITED,  TORUS FINANCIAL MARKETS PRIVATE LIMITED,  BHARTI ENTERPRISES LIMITED.,  RELIANCE COMMERCIAL FINANCE PRIVATE LIMI TED,  ALPHANITI FINTECH PRIVATE LIMITED,
GHANSHYAM DASS	Director	14 December, 2021	Other directorships - MAYAR HEALTH RESORTS LIMITED,  PREMIEREDULEAGUE PRIVATE LIMITED,  MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  TICKER LIMITED,  SPACENET ENTERPRISES INDIA LIMITED,  JAIN IRRIGATION SYSTEMS LIMITED,  JAIN FARM FRESH FOODS LIMITED,
YASHVI KALPESH MEHTA	KMP	01 August, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIN ROYCHOWDHURY	Director	14 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRST BAY FINANCIAL ADVISORS LLP Director 23 September, 2014 Other Business Activities AVIA INSURANCE BROKERS PRIVATE LIMITED Director 08 August, 2019 Insurance COSMEA GENERAL INSURANCE LIMITED Director 10 June, 2022 Insurance PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED Director 01 March, 2016 Real Estate and Renting AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED Director 02 November, 2022 Insurance
SOUMEN GHOSH	Director	28 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TORUS OMENE FINANCIAL PRIVATE LIMITED Director 30 April, 2021 Finance TORUS HEALTH ADVISORY PRIVATE LIMITED Director 15 April, 2021 Health and Social Work SOUCAR INVESTMENTS PRIVATE LIMITED Director 06 September, 2021 Finance COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED Director 20 June, 2022 Business Services TORUS MASS ADVISORY PRIVATE LIMITED Director 15 April, 2021 Finance TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED Director 18 November, 2021 Finance PSQUARE INVESTMENTS PRIVATE LIMITED Director 06 September, 2021 Finance TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED Director 11 April, 2023 Post and Telecommunications PSQUARE HOLDINGS PRIVATE LIMITED Director 24 April, 2023 Post and Telecommunications COSMEA INVESTMENT HOLDCO PRIVATE LIMITED Director 24 April, 2023 Post and Telecommunications TAGETES HOLDINGS PRIVATE LIMITED Director 24 April, 2023 Post and Telecommunications TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED Director 27 May, 2021 Finance TAGETES ADVISORY PRIVATE LIMITED Director 10 November, 2020 Business Services TORUS DIGITAL PRIVATE LIMITED Director 29 April, 2021 Business Services TAGETES INVESTMENT PRIVATE LIMITED Director 18 November, 2022 Finance COSMEA GENERAL INSURANCE LIMITED Director 10 June, 2022 Insurance TORUS WEALTH PRIVATE LIMITED Director 09 June, 2021 Finance SOUCAR HOLDINGS PRIVATE LIMITED Director 24 April, 2023 Post and Telecommunications TORUS PRIMERO EDUTECH PRIVATE LIMITED Director 31 May, 2021 Education TORUS FINANCIAL MARKETS PRIVATE LIMITED Director 10 March, 2021 Finance BHARTI ENTERPRISES LIMITED. Director 17 April, 2017 Business Services RELIANCE COMMERCIAL FINANCE PRIVATE LIMI TED Director 07 November, 2008 Finance ALPHANITI FINTECH PRIVATE LIMITED Director 19 March, 2024 Business Services
GHANSHYAM DASS	Director	14 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYAR HEALTH RESORTS LIMITED Director 30 September, 2015 Business Services PREMIEREDULEAGUE PRIVATE LIMITED Director 11 August, 2021 Education MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 26 September, 2010 Business Services TICKER LIMITED Director 08 December, 2021 Computer Related Services SPACENET ENTERPRISES INDIA LIMITED Director 29 October, 2022 Computer Related Services JAIN IRRIGATION SYSTEMS LIMITED Director 25 August, 2009 Manufacturing (Machinery & Equipments) JAIN FARM FRESH FOODS LIMITED Director 30 May, 2016 Manufacturing (Food products and beverages)
YASHVI KALPESH MEHTA	KMP	01 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY