Cogen Projects India Private Limited

Cogen Projects India Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1994PTC060942 Incorporated 17 August 1994 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
₹7 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Cogen Projects India Private Limited

Data last updated:

Cogen Projects India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 August 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060942.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Febianammal and Aloyce Franklin Fernandez.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 4/40 Paschim Vihar, New Delhi, Delhi, India – 110063.

As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

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

Company Details of Cogen Projects India Private Limited
CIN U74899DL1994PTC060942
Registration Number 060942
Incorporation Date 17 August 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 4/40 Paschim Vihar, New Delhi, Delhi, India – 110063
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Cogen Projects India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Cogen Projects India Private Limited FY 2024 filings available

Financial Statement Summary of Cogen Projects India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
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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 of Cogen Projects India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cogen Projects India are in the company report.

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Financial statements from 2015

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Auditor Details of Cogen Projects India Private Limited

Cogen Projects India Private Limited is audited by E RAJA JEYASEKAR for the financial year 2022.

NameStatusAppointment DateCessation Date
E RAJA JEYASEKARLockedLockedLocked
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Board of Directors of Cogen Projects India Private Limited

Cogen Projects India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
FebianammalDirector23 May 201511 Years 4 MonthsCurrent
Aloyce Franklin FernandezDirector29 Mar 200521 Years 6 MonthsCurrent

Ownership and Shareholding of Cogen Projects India Private Limited

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Charges & Borrowings of Cogen Projects India Private Limited

Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
Allahabad Bank₹2.50 Cr
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited₹2.50 Cr
Corporation Bank₹2.00 Cr
Latest charge details
DateLenderAmountStatus
09 Jan 2004Allahabad Bank₹2.5 CrOpen
09 Jan 2004Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited₹2.5 CrOpen
09 Sep 2003Corporation Bank₹2 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Cogen Projects India Private Limited

Employment history and EPFO contributions of people linked to Cogen Projects India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Cogen Projects India Private Limited

Cogen Projects India Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Febianammal ceased to be Additional Director on 30 Sep 2015.

AGM
Cogen Projects India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cogen Projects India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Febianammal ceased to be Additional Director.
Appointed
Febianammal was appointed as Director.
Ceased
Antony Joe Kingsley Fernandez ceased to be Managing Director.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited of Rs. 2.50 Cr registered on 09 Jan 2004 with Charge ID 80030358 was modified on 18 Apr 2009.
Ceased
Anton Goldwin Fernandez ceased to be Director.
Appointed
Aloyce Franklin Fernandez was appointed as Director.
Charges
A charge with Allahabad Bank amounted to Rs. 2.50 Cr with Charge ID 80030357 was registered on 09 Jan 2004.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited amounted to Rs. 2.50 Cr with Charge ID 80030358 was registered on 09 Jan 2004.
Charges
A charge with Corporation Bank amounted to Rs. 2.00 Cr with Charge ID 90038363 was registered on 09 Sep 2003.
Incorporation
17 Aug 1994
Cogen Projects India Private Limited was registered on 17 Aug 1994 with Roc Delhi & aged 32 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cogen Projects India Private Limited

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MSME Payment Delays by Cogen Projects India Private Limited

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Subsidiaries & Group Companies of Cogen Projects India Private Limited

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GST Compliance of Cogen Projects India Private Limited

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MCA Filings & Documents of Cogen Projects India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Cogen Projects India Private Limited

Cogen Projects India is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060942.

Cogen Projects India has 2 current directors:

The CIN (Corporate Identification Number) of Cogen Projects India is U74899DL1994PTC060942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cogen Projects India has 3 court cases on record: 3 filed by the company. Most are in the high courts.

Cogen Projects India was incorporated on 17 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.

Febianammal ceased to be Additional Director on 30 Sep 2015. Febianammal was appointed as Director on 23 May 2015. Antony Joe Kingsley Fernandez ceased to be Managing Director on 08 May 2015. Cogen Projects India has 5 board changes on record in total.

The registered office of Cogen Projects India is at A – 440 Paschim Vihar, New Delhi, Delhi, India – 110063.

Cogen Projects India has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr.

Cogen Projects India operates in the business outsourcing industry, in the business and IT consulting segment.

No. Cogen Projects India is not listed on any stock exchange. It is an unlisted company.

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