Cogent Emr Solutions Limited

Cogent Emr Solutions Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1993PLC056219 Incorporated 26 November 1993 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company manufacturing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.75 Cr
Issued & subscribed
Open charges
₹12.24 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
6
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2009
Balance sheet date
Last AGM
29 Sep 2009
Annual general meeting

About Cogent Emr Solutions Limited

Data last updated:

Cogent Emr Solutions Limited is a public limited company based in New Delhi, Delhi, India. It operates in the security products segment of the manufacturing sector. It was incorporated on 26 November 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC056219. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.75 Cr. It was formerly known as Cogent Emr Solutions Private Limited. It is led by directors including Avnish Tiwari and Vinod Gulabchand Ojha.

Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Cogent Matrix E – 41/4 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.

As per MCA filings, the company has open charges of ₹12.24 Cr on record. Court records list 49 cases involving the company, including 8 filed by the company and 41 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cogentemr.com.

Company details

CIN U74899DL1993PLC056219
Registration Number 056219
Incorporation Date 26 November 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

CIN history

Cogent Emr Solutions has one previous CIN (Corporate Identification Number): U74899DL1993PTC056219. The current CIN is U74899DL1993PLC056219, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL1993PLC056219Current
U74899DL1993PTC056219Previous

Contact details

Cogent Emr Solutions Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Cogent Matrix E – 41/4 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
  • Industry
    Manufacturing, Security Products
Comprehensive company report
Cogent Emr Solutions Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Cogent Emr Solutions Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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 2008-09
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 Cogent Emr Solutions Limited, buy the company report.

Board of directors of Cogent Emr Solutions Limited

Cogent Emr Solutions has 6 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Avnish TiwariDirector25 Sep 200719 Years 1 MonthsCurrent
Vinod Gulabchand OjhaDirector28 Apr 200818 Years 6 MonthsCurrent
Akhileshwar Dayal BhargavaDirector21 Dec 200520 Years 10 MonthsCurrent
Om Prakash SeksariaAdditional Director25 May 201511 Years 5 MonthsCurrent
Anil AgarwalDirector19 Aug 200818 Years 2 MonthsCurrent
Jitendra BehariDirector26 Dec 200718 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹12.24 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹7.14 Cr
Andhra Bank₹5.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jul 201010241031Andhra Bank₹1.5 CrOpen
31 May 201010230247Andhra Bank₹3.6 CrOpen
23 Nov 200910196058Canara Bank₹70 LakhOpen
23 Nov 200910196059Canara Bank₹30 LakhOpen
28 May 200910161141Canara Bank₹7.5 LakhOpen

To see the full charge records of Cogent Emr Solutions Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

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

GST

Cogent Emr Solutions has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Cogent Emr Solutions Limited, buy the company report.

Recent activity

Cogent Emr Solutions Limited has 17 board changes on record since 2005: 6 appointments and 11 cessations. The latest: Vinod Gulabchand Ojha ceased to be Director on 23 Apr 2016.

Ceased
Vinod Gulabchand Ojha ceased to be Director.
Appointed
Om Prakash Seksaria was appointed as Additional Director.
Charges
A charge with Andhra Bank amounted to Rs. 1.50 Cr with Charge ID 10241031 was registered on 30 Jul 2010.
Ceased
Eesh Sabharwal ceased to be Additional Director.
Charges
A charge with Andhra Bank amounted to Rs. 3.60 Cr with Charge ID 10230247 was registered on 31 May 2010.
Charges
A charge with Canara Bank of Rs. 3.50 Cr registered on 03 Feb 2009 with Charge ID 10141277 was modified on 06 Feb 2010.
Charges
A charge with Canara Bank amounted to Rs. 0.70 Cr with Charge ID 10196058 was registered on 23 Nov 2009.
Charges
A charge with Canara Bank amounted to Rs. 0.30 Cr with Charge ID 10196059 was registered on 23 Nov 2009.
Charges
A charge with Canara Bank of Rs. 1.50 Cr registered on 17 Feb 2009 with Charge ID 10143944 was modified on 23 Nov 2009.
AGM
Cogent Emr Solutions Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 10161141 was registered on 28 May 2009.
Filing
Cogent Emr Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi I.

19 earlier events are in the company report.

Frequently asked questions

Cogent Emr Solutions is an active public limited company based in New Delhi, Delhi, India. The company works in security products, within the manufacturing industry. It was incorporated on 26 November 1993 (33+ years old) and is registered under CIN U74899DL1993PLC056219.

Cogent Emr Solutions has 6 current directors:

The latest financial statements of Cogent Emr Solutions on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.

No. Cogent Emr Solutions has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Cogent Emr Solutions is U74899DL1993PLC056219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cogent Emr Solutions has 49 court cases on record: 8 filed by the company and 41 filed against it. 1 is pending. Most are in the district courts.

Cogent Emr Solutions was incorporated on 26 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.

Vinod Gulabchand Ojha ceased to be Director on 23 Apr 2016. Om Prakash Seksaria was appointed as Additional Director on 25 May 2015. Eesh Sabharwal ceased to be Additional Director on 12 Jun 2010. Cogent Emr Solutions has 17 board changes on record in total.

Cogent Emr Solutions can be reached through the website cogentemr.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Cogent Emr Solutions is at Cogent Matrix E – 414 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.