Cogent Enterprises Limited
About Cogent Enterprises Limited
Data last updated: 10 February 2026
Cogent Enterprises Limited is a public limited company based in West Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 August 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U99999MH1992PLC068106.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Kiranraj Sonigara Keshrimal and Seena Sadhan Thottathil.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank Bhandup, West Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2019, the company reported a revenue of ₹39,440.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank Bhandup, West Mumbai, Maharashtra, India – 400078
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cogent Enterprises Limited
Cogent Enterprises Limited has one previous CIN (Corporate Identification Number): U55200MH1992PTC068106. The current CIN is U99999MH1992PLC068106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1992PLC068106 | Current |
| U55200MH1992PTC068106 | Previous |
Auditor Details of Cogent Enterprises Limited
Cogent Enterprises Limited is audited by G D BHATI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G D BHATI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cogent Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cogent Enterprises Limited
Cogent Enterprises Limited is currently managed by 5 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kiranraj Sonigara Keshrimal
Also directs:
Kakade Sonigara Realty Llp, Amboli Valley Corporation Private Limited, Forest Meadows Hospitality Private Limited and 4 more
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Additional Director | 03 Jul 2023 | 3 Years 0 Months | Current |
| Seena Sadhan Thottathil | Additional Director | 17 May 2023 | 3 Years 2 Months | Current |
| Ramesh Kesarimal Sonigara | Additional Director | 03 Jul 2023 | 3 Years 0 Months | Current |
|
Girimon Pattupara Thankappan
Also directs:
Cogent Enterprises Limited, Mystica Scaffoldings And Machineries Llp, Mystica Campfire Resorts And Spa Llp and 2 more
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Director | 03 Sep 2008 | 17 Years 10 Months | Current |
| Sandeep Hiraman Bhoir | Additional Director | 03 Jul 2023 | 3 Years 0 Months | Current |
Financials of Cogent Enterprises Limited FY 2023 filings available
Cogent Enterprises Limited reported revenue of ₹39,440 for FY 2019.
Ten-year financial statements for Cogent Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cogent Enterprises Limited
Shareholding and ownership data for Cogent Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Cogent Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2009 | Asset Reconstruction Company (India) Limited | ₹8 Cr | Open |
| 25 May 2015 | Tata Capital Financial Services Limited | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cogent Enterprises Limited
View historical data on people associated with Cogent Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cogent Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cogent Enterprises Limited
GST registrations and filing compliance for Cogent Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cogent Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Cogent Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cogent Enterprises Limited
MSME payment history for Cogent Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cogent Enterprises Limited
Corporate group structure for Cogent Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cogent Enterprises Limited
MCA filings and documents for Cogent Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cogent Enterprises Limited
Frequently Asked Questions about Cogent Enterprises Limited
Cogent Enterprises Limited is an active public limited company in the financial services sector based in West Mumbai, Maharashtra, India. It was incorporated on 10 August 1992 (34+ years old) and is registered under CIN U99999MH1992PLC068106.
Cogent Enterprises Limited reported revenue of ₹39,440 for FY 2019.
The current directors of Cogent Enterprises Limited are:
- Kiranraj Sonigara Keshrimal - Additional Director
- Seena Sadhan Thottathil - Additional Director
- Ramesh Kesarimal Sonigara - Additional Director
- Girimon Pattupara Thankappan - Director
- Sandeep Hiraman Bhoir - Additional Director
The primary industry of Cogent Enterprises Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cogent Enterprises Limited can be reached at the registered office: Shop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank Bhandup, West Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.