Cogent Enterprises Limited

Cogent Enterprises Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U99999MH1992PLC068106 Incorporated 10 August 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2019
₹39,440
Latest filing
Net loss · FY 2019
₹1,060
Net margin -2.7%
EBITDA · FY 2019
-₹40,500
EBITDA margin -102.7%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹8 Cr
Satisfied ₹2 Cr
Company age
34 yrs
Est. 1992
Directors on board
5
As per MCA filings

About Cogent Enterprises Limited

Data last updated:

Cogent Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 August 1992 and has been in existence for over 34 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PLC068106.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Girimon Pattupara Thankappan and Kiranraj Sonigara Keshrimal.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank Bhandup, Mumbai, Maharashtra, India – 400078.

As per the financials filed for FY 2019, the company reported a revenue of ₹39,440. For the same year it recorded a net loss of ₹1,060 (net margin -2.7%) and EBITDA of -₹40,500 (EBITDA margin -102.7%).

As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹2 Cr on record. Court records list 64 cases involving the company, including 26 filed by the company and 38 filed against it; 6 cases are pending.

Cogent Enterprises Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0452330). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U99999MH1992PLC068106
Registration Number 068106
Incorporation Date 10 August 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0452330

CIN history

Cogent Enterprises has one previous CIN (Corporate Identification Number): U55200MH1992PTC068106. The current CIN is U99999MH1992PLC068106, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U99999MH1992PLC068106Current
U55200MH1992PTC068106Previous
Key People
Kiranraj Sonigara Keshrimal Additional Director Seena Sadhan Thottathil Additional Director Ramesh Kesarimal Sonigara Additional Director

Recognitions & Rankings of Cogent Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0452330

Contact details

Cogent Enterprises Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank Bhandup, Mumbai, Maharashtra, India – 400078
  • Industry
    Financial Services, NBFC

To see the full contact details of Cogent Enterprises Limited, buy the company report.

Comprehensive company report
Cogent Enterprises 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 Enterprises Limited

FY 2023 filings available

Cogent Enterprises Limited reported revenue of ₹39,440 for FY 2019.

Revenue · FY 2019
₹39,440
Net loss · FY 2019
₹1,060 margin -2.7%
EBITDA · FY 2019
-₹40,500 margin -102.7%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹39,440
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹40,500
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1,060
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-102.7%
Net Profit Margin-2.7%
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 Enterprises Limited, buy the company report.

Board of directors of Cogent Enterprises Limited

Cogent Enterprises has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kiranraj Sonigara Keshrimal
Also directs: Kakade Sonigara Realty LLP, Amboli Valley Corporation Private Limited, Forest Meadows Hospitality Private Limited and 3 more
Additional Director03 Jul 20233 Years 3 MonthsCurrent
Seena Sadhan Thottathil
Also directs: Mystica Campfire Resorts and Spa LLP, Mystica Resorts Private Limited
Additional Director17 May 20233 Years 5 MonthsCurrent
Ramesh Kesarimal Sonigara
Also directs: Kakade Sonigara Realty LLP, Devike Constructions and Developers Private Limited, Amboli Valley Corporation Private Limited and 2 more
Additional Director03 Jul 20233 Years 3 MonthsCurrent
Girimon Pattupara Thankappan
Also directs: Mystica Scaffoldings and Machineries LLP, Mystica Campfire Resorts and Spa LLP, Mystica Resorts Private Limited and 1 more
Director03 Sep 200818 Years 1 MonthsCurrent
Sandeep Hiraman Bhoir
Also directs: Forest Meadows Hospitality Private Limited, Shri Nakodaji Land Development Limited Liability Partnership
Additional Director03 Jul 20233 Years 3 MonthsCurrent
View all directors

Auditor

Cogent Enterprises Limited is audited by G D BHATI & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
G D BHATI & ASSOCIATESFY 2019123809W

Shareholding

The shareholding of Cogent Enterprises Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cogent Enterprises Limited, buy the company report.

Charges & borrowings

Open charges
₹8 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Asset Reconstruction Company (India) Limited₹8.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Aug 200910171793Asset Reconstruction Company (India) Limited₹8 CrOpen
25 May 201510608279Tata Capital Financial Services Limited₹2 CrSatisfied

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

Total charge records: 2 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Cogent Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cogent Enterprises Limited has 17 board changes on record since 2007: 5 appointments and 12 cessations. The latest: Pattupara Puthenpurackal Thankappan Girishkumar ceased to be Director on 22 Aug 2023.

AGM
Cogent Enterprises Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Pattupara Puthenpurackal Thankappan Girishkumar ceased to be Director.
Appointed
Kiranraj Sonigara Keshrimal was appointed as Additional Director.
Appointed
Ramesh Kesarimal Sonigara was appointed as Additional Director.
Appointed
Sandeep Hiraman Bhoir was appointed as Additional Director.
Appointed
Seena Sadhan Thottathil was appointed as Additional Director.
Filing
Cogent Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Deepti Mahipal ceased to be Director.
Charges
A charge registered on 25 May 2015 via Charge ID 10608279 with Tata Capital Financial Services Limited was fully satisfied on 25 Oct 2019.
Ceased
Lakhan Singh ceased to be Additional Director.
Charges
A charge with Tata Capital Financial Services Limited of Rs. 2.00 Cr registered on 25 May 2015 with Charge ID 10608279 was modified on 05 Dec 2015.
Ceased
Kavita Agarwal ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

Cogent Enterprises is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 August 1992 (34+ years old) and is registered under CIN U99999MH1992PLC068106.

Cogent Enterprises has 5 current directors:

The latest financial statements of Cogent Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Cogent Enterprises is U99999MH1992PLC068106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cogent Enterprises has 64 court cases on record: 26 filed by the company and 38 filed against it. 6 are pending. Most are in the district courts.

Cogent Enterprises was incorporated on 10 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.

Pattupara Puthenpurackal Thankappan Girishkumar ceased to be Director on 22 Aug 2023. Kiranraj Sonigara Keshrimal was appointed as Additional Director on 03 Jul 2023. Ramesh Kesarimal Sonigara was appointed as Additional Director on 03 Jul 2023. Cogent Enterprises has 17 board changes on record in total.

Yes, Cogent Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0452330).

The registered office of Cogent Enterprises is at Shop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank Bhandup, Mumbai, Maharashtra, India – 400078.

Cogent Enterprises operates in the financial services industry, in the nbfc segment.