Cognan Consulting Private Limited

Cognan Consulting Private Limited - professional services in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U74140KA2001PTC028473 Incorporated 18 January 2001 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
27 Sep 2018
Annual general meeting
Company status
Active
MCA master data

About Cognan Consulting Private Limited

Data last updated:

Cognan Consulting Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 18 January 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2001PTC028473. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors Lily Paul and Naresh Nanikram Shahani.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.6 Brunton Manor Brunton Road Bangalore, Karnataka, India – 560025.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74140KA2001PTC028473
Registration Number 028473
Incorporation Date 18 January 2001
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Cognan Consulting Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.6 Brunton Manor Brunton Road Bangalore, Karnataka, India – 560025
  • Industry
    Professional Services, Accounting, Management Consultancy Activity, Tax Consultant

To see the full contact details of Cognan Consulting Private Limited, buy the company report.

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Cognan Consulting Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Cognan Consulting Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Cognan Consulting Private Limited, buy the company report.

Board of directors of Cognan Consulting Private Limited

Cognan Consulting has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lily PaulDirector30 Apr 200422 Years 5 MonthsCurrent
Naresh Nanikram ShahaniDirector18 Jan 200125 Years 9 MonthsCurrent

Auditor

Cognan Consulting Private Limited is audited by A V ARUN & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A V ARUN & COFY 2017015086S

Shareholding

The shareholding of Cognan Consulting Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cognan Consulting Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cognan Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Cognan Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Cognan Consulting Private Limited, buy the company report.

Recent activity

Cognan Consulting Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Ashok Malhotra ceased to be Director on 25 Mar 2008.

AGM
Cognan Consulting Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Cognan Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Ashok Malhotra ceased to be Director.
Appointed
Lily Paul was appointed as Director.
Appointed
Naresh Nanikram Shahani was appointed as Director.
Incorporation
18 Jan 2001
Cognan Consulting Private Limited was registered on 18 Jan 2001 with Roc Bangalore & aged 25 years 9 months as per MCA records.

Frequently asked questions

Cognan Consulting is an active private limited company based in Bangalore, Karnataka, India. The company works in accounting, within the professional services industry. It was incorporated on 18 January 2001 (25+ years old) and is registered under CIN U74140KA2001PTC028473.

Cognan Consulting has 2 current directors:

The latest financial statements of Cognan Consulting on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.

No. Cognan Consulting has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Cognan Consulting is U74140KA2001PTC028473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cognan Consulting was incorporated on 18 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Bangalore.

Ashok Malhotra ceased to be Director on 25 Mar 2008. Lily Paul was appointed as Director on 30 Apr 2004. Naresh Nanikram Shahani was appointed as Director on 18 Jan 2001.

The registered office of Cognan Consulting is at No.6 Brunton Manor Brunton Road Bangalore, Karnataka, India – 560025.

Cognan Consulting operates in the professional services industry, in the accounting segment.

The compliance status of Cognan Consulting is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.