Cognatio Charter Solutions Private Limited

Cognatio Charter Solutions Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U62100MH2009PTC197562 Incorporated 03 December 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹3.15 Lakh
▼ 97.47% YoY
Net loss · FY 2024
₹1.09 Lakh
Net margin -34.5%
EBITDA · FY 2024
₹14,033
EBITDA margin 4.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Cognatio Charter Solutions Private Limited

Data last updated:

Cognatio Charter Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 03 December 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62100MH2009PTC197562. Its GSTIN is 27AADCN1323R1Z7 (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cognatio Commodity Trades Private Limited and Navtul Stock Broking Private Limited. It is led by directors Umang Navnit Sheth and Priti Navnit Sheth.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.15 Lakh. For the same year it recorded a net loss of ₹1.09 Lakh (net margin -34.5%) and EBITDA of ₹14,033 (EBITDA margin 4.5%). Revenue has declined at a compounded annual rate (CAGR) of 481% over three years and 39% over five years.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cognatiocharters.in.

Company details

CIN U62100MH2009PTC197562
Registration Number 197562
Incorporation Date 03 December 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Name history

Cognatio Charter Solutions has undergone 2 name changes throughout its history. The company was previously known as Cognatio Commodity Trades Private Limited, and Navtul Stock Broking Private Limited. The current legal name is Cognatio Charter Solutions Private Limited.

Company NameStatus
Cognatio Charter Solutions Private LimitedCurrent
Cognatio Commodity Trades Private LimitedPrevious
Navtul Stock Broking Private LimitedPrevious

CIN history

Cognatio Charter Solutions has one previous CIN (Corporate Identification Number): U74992MH2009PTC197562. The current CIN is U62100MH2009PTC197562, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U62100MH2009PTC197562Current
U74992MH2009PTC197562Previous

Contact details

Cognatio Charter Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is cognatiocharters.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No.115 2nd Floor Raghuleela Mega Mall Borsapada Road Behind Poisar Bus Depot K, Andivali W, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Equipment Leasing & Financing

To see the full contact details of Cognatio Charter Solutions Private Limited, buy the company report.

Comprehensive company report
Cognatio Charter Solutions 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
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Business activity

The main business activity of Cognatio Charter Solutions is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities64Financial service activities, except insurance and pension funding

To see the full business activity and turnover split of Cognatio Charter Solutions Private Limited, buy the company report.

Financials of Cognatio Charter Solutions Private Limited

FY 2025 filings available

Cognatio Charter Solutions Private Limited reported revenue of ₹3.15 Lakh for FY 2024.

Revenue · FY 2024
₹3.15 Lakh
Net loss · FY 2024
₹1.09 Lakh margin -34.5%
EBITDA · FY 2024
₹14,033 margin 4.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 481%
5 years · compounded
▼ 39%
EBITDA CAGR growth
1 year
▲ 106%
3 years · compounded
▲ 28%
5 years · compounded
▼ 28%

Revenue has declined at a compounded annual rate (CAGR) of 39% over five years. EBITDA rose 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹14,033
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.09 Lakh
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin4.5%
Net Profit Margin-34.5%
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 Cognatio Charter Solutions Private Limited, buy the company report.

Board of directors of Cognatio Charter Solutions Private Limited

Cognatio Charter Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Umang Navnit ShethDirector04 Jan 201412 Years 9 MonthsCurrent
Priti Navnit ShethDirector22 Dec 20187 Years 10 MonthsCurrent

Auditor

Cognatio Charter Solutions Private Limited is audited by MEHUL M SHAH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
MEHUL M SHAH & COFY 2020141907W

Shareholding

The shareholding of Cognatio Charter Solutions Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cognatio Charter Solutions Private Limited, buy the company report.

MSME payment delays

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

GST

Cognatio Charter Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADCN1323R1Z7MaharashtraActive24 May 2018

To see the full GST registrations and return filing status of Cognatio Charter Solutions Private Limited, buy the company report.

Recent activity

Cognatio Charter Solutions Private Limited has 10 board changes on record since 2009: 6 appointments and 4 cessations. The latest: Dheeraj Suri ceased to be Director on 18 Jul 2019.

AGM
Cognatio Charter Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Cognatio Charter Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Dheeraj Suri ceased to be Director.
Appointed
Priti Navnit Sheth was appointed as Director.
Ceased
Atul Anantrai Mehta ceased to be Director.
Ceased
Atul Jaysukh Shah ceased to be Director.
Ceased
Navnit Nagardas Sheth ceased to be Director.
Appointed
Atul Anantrai Mehta was appointed as Director.
Appointed
Dheeraj Suri was appointed as Director.
Appointed
Umang Navnit Sheth was appointed as Director.
Appointed
Atul Jaysukh Shah was appointed as Director.
Appointed
Navnit Nagardas Sheth was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Cognatio Charter Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 03 December 2009 (17+ years old) and is registered under CIN U62100MH2009PTC197562.

Cognatio Charter Solutions has 2 current directors:

The latest financial statements of Cognatio Charter Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Cognatio Charter Solutions is 27AADCN1323R1Z7, registered in Maharashtra.

The CIN (Corporate Identification Number) of Cognatio Charter Solutions is U62100MH2009PTC197562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cognatio Charter Solutions was incorporated on 03 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Dheeraj Suri ceased to be Director on 18 Jul 2019. Priti Navnit Sheth was appointed as Director on 22 Dec 2018. Atul Anantrai Mehta ceased to be Director on 14 Feb 2018. Cognatio Charter Solutions has 10 board changes on record in total.

Cognatio Charter Solutions can be reached through the website cognatiocharters.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Cognatio Charter Solutions is at Shop No.115 2nd Floor Raghuleela Mega Mall Borsapada Road Behind Poisar Bus Depot K, Andivali W, Mumbai, Maharashtra, India – 400067.

Cognatio Charter Solutions operates in the financial services industry, in the equipment leasing and financing segment.