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ActiveKolkata, West BengalSince 2003

Cosmic Ferro Alloys Limited

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Set up in 2003 in Kolkata. It has pledged its assets against loans of up to ₹150 crore from 1 lender.

CINU27104WB2003PLC096622
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23 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredState Bank of India, up to ₹93.16 crore, 16 Jun 2004 to 5 Feb 2021Syndicate Bank, up to ₹21.5 crore, 26 Jun 2004 to 21 Jun 2019State Bank of India, up to ₹221.5 crore, 13 Jul 2004 to 5 Feb 2021ICICI Bank LTD, up to ₹14.15 lakh, 15 Feb 2005 to 11 Apr 2013ICICI Bank LTD, up to ₹5.93 lakh, 1 Mar 2005 to 11 Apr 2013ICICI Bank LTD, up to ₹20.18 lakh, 6 Jun 2005 to 11 Apr 2013The Federal Bank Limited, up to ₹47.7 crore, 2 Aug 2005 to 18 Feb 2019Syndicate Bank, up to ₹2.55 crore, 26 Feb 2007 to 19 Jan 2022The Federal Bank Limited, up to ₹3.5 crore, 4 Sept 2007 to 18 Feb 2019ICICI Bank Limited, up to ₹22.81 lakh, 12 Sept 2007 to 11 Apr 2013ICICI Bank Limited, up to ₹9.16 lakh, 30 Oct 2007 to 11 Apr 2013The Federal Bank Limited, up to ₹11 crore, 8 Jan 2008 to 18 Feb 2019ICICI Bank Limited, up to ₹8.82 lakh, 31 May 2008 to 26 Mar 2013State Bank of India, up to ₹178.99 crore, 15 Jun 2009 to 5 Feb 2021The Federal Bank Limited, up to ₹5.5 crore, 3 Mar 2010 to 18 Feb 2019Bank of Baroda, up to ₹43.5 crore, 24 Jun 2010 to 18 Feb 2020ICICI Bank Limited, up to ₹18 crore, 29 Jun 2011 to 11 Feb 2019DBS Bank Ltd., up to ₹10 crore, 12 Mar 2012 to 24 Sept 2021DBS Bank LTD, up to ₹22 crore, 4 Oct 2012 to 8 Apr 2021DBS Bank Ltd., up to ₹11 crore, 5 Apr 2013 to 24 Sept 2021DBS Bank Ltd., up to ₹10 crore, 16 Apr 2013 to 24 Sept 2021Citibank N.A, up to ₹20 crore, 28 Aug 2013 to 27 Jan 2021ICICI Bank Limited, up to ₹26.94 lakh, 31 May 2014 to 30 Jan 2021State Bank of India, up to ₹54.04 crore, 11 Sept 2015 to 5 Feb 2021Phoenix Arc Private Limited, up to ₹65 crore, 21 May 2019 to 28 Jan 2022Rajadhiraj Tirupani Vinayak Natraj Private Limited, up to ₹150 crore, 20 Apr 2022 to still openPramod Kumar Agarwal, Director, joined 20 Dec 2018Akash Agarwal, Director, joined 1 Apr 2019Mohanlal Bharath Kumar Jain, Additional Director, joined 10 Mar 2022Pradeepkumar Nandkishor Prasad, Director, joined 10 Mar 2022Nirmal Agarwal, Additional Director, joined 13 Sept 2022
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2003Registered on 23 Jul 2003.
  • 2004Its biggest loan against assets, ₹221.5 crore with State Bank of India, was paid off in 2021.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • 2 Additional Director

  • Nirmal Agarwal

    Additional Directorsince 13 Sept 20226 other companies

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  • Mohanlal Bharath Kumar Jain

    Additional Directorsince 10 Mar 202230 other companies

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  • Pradeepkumar Nandkishor Prasad

    Directorsince 10 Mar 20221 other company

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  • Akash Agarwal

    Directorsince 1 Apr 20195 other companies

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  • Pramod Kumar Agarwal

    Directorsince 20 Dec 20183 other companies

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Who has lent to it

₹150 crorein loans backed by its assets, from 1 lender

  • Rajadhiraj Tirupani Vinayak Natraj Private Limited₹150 crore

    Open, taken out 20 Apr 2022

25 earlier loans, now paid off
  • Phoenix Arc Private Limited21 May 2019 to 28 Jan 2022₹65 crore
  • State Bank of India11 Sept 2015 to 5 Feb 2021₹54.04 crore
  • ICICI Bank Limited31 May 2014 to 30 Jan 2021₹26.94 lakh
  • Citibank N.A28 Aug 2013 to 27 Jan 2021₹20 crore
  • DBS Bank Ltd.16 Apr 2013 to 24 Sept 2021₹10 crore
  • DBS Bank Ltd.5 Apr 2013 to 24 Sept 2021₹11 crore
  • DBS Bank LTD4 Oct 2012 to 8 Apr 2021₹22 crore
  • DBS Bank Ltd.12 Mar 2012 to 24 Sept 2021₹10 crore
  • ICICI Bank Limited29 Jun 2011 to 11 Feb 2019₹18 crore
  • Bank of Baroda24 Jun 2010 to 18 Feb 2020₹43.5 crore
  • The Federal Bank Limited3 Mar 2010 to 18 Feb 2019₹5.5 crore
  • State Bank of India15 Jun 2009 to 5 Feb 2021₹178.99 crore
  • ICICI Bank Limited31 May 2008 to 26 Mar 2013₹8.82 lakh
  • The Federal Bank Limited8 Jan 2008 to 18 Feb 2019₹11 crore
  • ICICI Bank Limited30 Oct 2007 to 11 Apr 2013₹9.16 lakh
  • ICICI Bank Limited12 Sept 2007 to 11 Apr 2013₹22.81 lakh
  • The Federal Bank Limited4 Sept 2007 to 18 Feb 2019₹3.5 crore
  • Syndicate Bank26 Feb 2007 to 19 Jan 2022₹2.55 crore
  • The Federal Bank Limited2 Aug 2005 to 18 Feb 2019₹47.7 crore
  • ICICI Bank LTD6 Jun 2005 to 11 Apr 2013₹20.18 lakh
  • ICICI Bank LTD1 Mar 2005 to 11 Apr 2013₹5.93 lakh
  • ICICI Bank LTD15 Feb 2005 to 11 Apr 2013₹14.15 lakh
  • State Bank of India13 Jul 2004 to 5 Feb 2021₹221.5 crore
  • Syndicate Bank26 Jun 2004 to 21 Jun 2019₹21.5 crore
  • State Bank of India16 Jun 2004 to 5 Feb 2021₹93.16 crore

Who else its people work with

Other companies where its directors and officers hold roles

P and O Heritage Private LimitedP and O Assets Private LimitedGangaur Landmark Private LimitedGangaur Skyline Private LimitedGangaur Construction Private LimitedGangaur Assets Private LimitedSamskrithi Ayurvedic Spa and Resorts Private LimitedOswal Alloys Private LimitedOswal Minerals LimitedOswal Smelters Private LimitedJain & Snam Alloys (India) LimitedSukhi Vanijya Private LimitedAntela Constructions LLPFour Brothers Projects LLPGajananaa Enfratainment LLPGangaur Crestz LLPGangaur Height LLPGangaur Heritage LLPGangaur Iconic LLPGangaur Projects LLPGangaur Shapes LLPMohan Assets LLPOswal Infraworld LLPP and O Developers LLPP and O Estates LLPP and O Landmark LLPP and O Properties LLPP and O Velocity LLPRiocasa Realty LLPSukhidevi Realty LLPMaa Santoshi Enclave Private LimitedSri Vinayaka Paper and Boards LimitedServomax India Private LimitedVNR Infrastructures LimitedUnited Tradeco FZC LimitedHis Grace Infotech Private LimitedSri Vinayaka Paper and Boards LimitedServomax India Private LimitedUnited Tradeco FZC LimitedJSM International LimitedBengal Sas LLPMatashree Mercantile PVT LTDKirti Industrial Company LTDCosmic Cold Rolled Formed Limited121 Media and Music Private LimitedMohanlal Bharath Kumar Jain: 30 other companiesNirmal Agarwal: 6 other companiesAkash Agarwal: 5 other companiesPramod Kumar Agarwal: 3 other companiesPradeepkumar Nandkishor Prasad: 1 other companyCosmicFerro A…

5 of its 5 people also hold roles in 42 other companies.

  • Mohanlal Bharath Kumar Jain

    Additional Director at Cosmic Ferro Alloys

    30 other companiesFollow

  • Nirmal Agarwal

    Additional Director at Cosmic Ferro Alloys

    6 other companiesFollow

  • Akash Agarwal

    Director at Cosmic Ferro Alloys

    5 other companiesFollow

  • Pramod Kumar Agarwal

    Director at Cosmic Ferro Alloys

    3 other companiesFollow

  • Pradeepkumar Nandkishor Prasad

    Director at Cosmic Ferro Alloys

    1 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mohanlal Bharath Kumar Jain

  • P and O Heritage Private Limited
  • P and O Assets Private Limited
  • Gangaur Landmark Private Limited
  • Gangaur Skyline Private Limited
  • Gangaur Construction Private Limited
  • Gangaur Assets Private Limited
  • Samskrithi Ayurvedic Spa and Resorts Private Limited
  • Oswal Alloys Private Limited
  • Oswal Minerals Limited
  • Oswal Smelters Private Limited
  • Jain & Snam Alloys (India) Limited (Strike Off)
  • Sukhi Vanijya Private Limited (Amalgamated)
  • Antela Constructions LLP
  • Four Brothers Projects LLP
  • Gajananaa Enfratainment LLP
  • Gangaur Crestz LLP
  • Gangaur Height LLP
  • Gangaur Heritage LLP
  • Gangaur Iconic LLP
  • Gangaur Projects LLP
  • Gangaur Shapes LLP
  • Mohan Assets LLP
  • Oswal Infraworld LLP
  • P and O Developers LLP
  • P and O Estates LLP
  • P and O Landmark LLP
  • P and O Properties LLP
  • P and O Velocity LLP
  • Riocasa Realty LLP
  • Sukhidevi Realty LLP

Nirmal Agarwal

Akash Agarwal

Pramod Kumar Agarwal

Pradeepkumar Nandkishor Prasad

  • 121 Media and Music Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Cosmic Ferro Alloys files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.