Cogent Financial Analytics Private Limited

Cogent Financial Analytics Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2004PTC146196 Incorporated 11 May 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹2.04 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
1
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
28 Sep 2007
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Cogent Financial Analytics Private Limited

Data last updated:

Cogent Financial Analytics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 May 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC146196.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.04 Lakh. It was led by director Sundareshan Ravishankar Watrap.

Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 154/1 Takshilamahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.

Company Details of Cogent Financial Analytics Private Limited
CIN U67190MH2004PTC146196
Registration Number 146196
Incorporation Date 11 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    154/1 Takshilamahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Cogent Financial Analytics Private 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Cogent Financial Analytics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Cogent Financial Analytics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Cogent Financial Analytics Private Limited FY 2007 filings available

Financial Statement Summary of Cogent Financial Analytics Private Limited

MetricsFY 2006-07
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 of Cogent Financial Analytics Private Limited

MetricsFY 2006-07
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 Cogent Financial Analytics are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Cogent Financial Analytics Private Limited

Cogent Financial Analytics has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sundareshan Ravishankar WatrapDirector11 May 200422 Years 4 MonthsAs last reported

Charges & Borrowings of Cogent Financial Analytics Private Limited

Cogent Financial Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cogent Financial Analytics Private Limited

Employment history and EPFO contributions of people linked to Cogent Financial Analytics.

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Cogent Financial Analytics Private Limited

Cogent Financial Analytics Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Sundareshan Ravishankar Watrap was appointed as Director on 11 May 2004.

AGM
Cogent Financial Analytics Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.
Filing
Cogent Financial Analytics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Appointed
Sundareshan Ravishankar Watrap was appointed as Director.
Incorporation
11 May 2004
Cogent Financial Analytics Private Limited was registered on 11 May 2004 with Roc Mumbai & aged 22 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cogent Financial Analytics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cogent Financial Analytics Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cogent Financial Analytics Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Cogent Financial Analytics Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cogent Financial Analytics Private Limited

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cogent Financial Analytics Private Limited

Cogent Financial Analytics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Cogent Financial Analytics was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 May 2004 and is registered under CIN U67190MH2004PTC146196. The company has been struck off by the Registrar of Companies and is no longer operational.

Cogent Financial Analytics had 1 director:

The CIN (Corporate Identification Number) of Cogent Financial Analytics is U67190MH2004PTC146196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Cogent Financial Analytics is at 1541 Takshilamahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.

Cogent Financial Analytics was incorporated on 11 May 2004. It is registered with the Registrar of Companies, Mumbai.

Cogent Financial Analytics has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.04 Lakh.

Cogent Financial Analytics operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

No. Cogent Financial Analytics is not listed on any stock exchange. It is an unlisted company.

Sundareshan Ravishankar Watrap was appointed as Director on 11 May 2004.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available