Cogniphy Aif Private Limited
About Cogniphy Aif Private Limited
Data last updated: 06 March 2026
Cogniphy Aif Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 September 2022.
Registered with ROC Haryana under CIN U67100HR2022PTC106884.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors including Ashok Kumar Arya and Asha Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 352 Sector 21 Gurugram, Haryana, India – 122015.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.43 Lakh.
The company is associated with 1 brand - Cogniphy.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address352 Sector 21 Gurugram, Haryana, India – 122015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Cogniphy Aif Private Limited
Cogniphy Aif Private Limited operates one associated brand: Cogniphy. These brands represent Cogniphy Aif Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a community-based investment platform for the startup ecosystem. | cogniphy.us |
Competitors & Alternatives of Cogniphy Aif Private Limited
Brands and companies operating in the same space as Cogniphy Aif Private Limited include in4startups, Deal Gateway, Fintech Connex and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
in4startups
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Digital platform that brings entrepreneurs and investors together in a common framework | Esenler, Turkey, Turkey | 2022 |
Deal Gateway
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Blockchain-enabled marketplace for connecting business leaders and entrepreneurs | Vancouver, Canada, Canada | 2019 |
Fintech Connex
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Investor networking platform focused on connecting fintech startups and corporates | London, United Kingdom, United Kingdom | 2020 |
SwitchPitch
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Start-ups are connected with enterprises via a dedicated platform. | - | 2012 |
Finsight Ventures
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Connects companies with investors through an online platform. | Bengaluru, India, India | 2021 |
FinTech Alliance
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Provides a social networking and fundraising platform for the fintech community. | London, United Kingdom, United Kingdom | 2019 |
Global Fund Search
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Online platform linking institutional investors and asset managers globally for searches. | Copenhagen, Denmark, Denmark | 2012 |
Business Activity of Cogniphy Aif Private Limited
Cogniphy Aif Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Cogniphy Aif Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Cogniphy Aif Private Limited
Cogniphy Aif Private Limited is audited by Lunawat & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lunawat & Co. | Locked | Locked | Locked |
Complete auditor history for Cogniphy Aif Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cogniphy Aif Private Limited
Cogniphy Aif Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Ashok Kumar Arya
Also directs:
Scaliphy Global Private Limited
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Director | 28 Sep 2022 | 3 Years 10 Months | Current |
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Asha Singh
Also directs:
Scaliphy Global Private Limited, Evsay Global Private Limited, Scaleup Infratech Private Limited and 3 more
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Director | 28 Sep 2022 | 3 Years 10 Months | Current |
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Hariharan Jambunathan
Also directs:
Scaliphy Global Private Limited
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Director | 07 Feb 2024 | 2 Years 6 Months | Current |
Financials of Cogniphy Aif Private Limited FY 2025 filings available
Cogniphy Aif Private Limited reported revenue of ₹24.43 Lakh for FY 2024.
Ten-year financial statements for Cogniphy Aif Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cogniphy Aif Private Limited
Shareholding and ownership data for Cogniphy Aif Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cogniphy Aif Private Limited
Cogniphy Aif Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cogniphy Aif Private Limited
Cogniphy Aif Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Cogniphy Aif Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Cogniphy Aif Private Limited
GST registrations and filing compliance for Cogniphy Aif Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cogniphy Aif Private Limited
Credit ratings, litigation, and regulatory alerts for Cogniphy Aif Private 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
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MSME Payment Delays by Cogniphy Aif Private Limited
MSME payment history for Cogniphy Aif Private 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
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Subsidiaries & Group Companies of Cogniphy Aif Private Limited
Corporate group structure for Cogniphy Aif Private Limited
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- Parent company
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MCA Filings & Documents of Cogniphy Aif Private Limited
MCA filings and documents for Cogniphy Aif Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Cogniphy Aif Private Limited
Frequently Asked Questions about Cogniphy Aif Private Limited
Cogniphy Aif Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 28 September 2022 (4+ years old) and is registered under CIN U67100HR2022PTC106884.
Cogniphy Aif Private Limited reported revenue of ₹24.43 Lakh for FY 2024.
The current directors of Cogniphy Aif Private Limited are:
- Ashok Kumar Arya - Director
- Asha Singh - Director
- Hariharan Jambunathan - Director
The primary industry of Cogniphy Aif Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cogniphy Aif Private Limited can be reached at the registered office: 352 Sector 21 Gurugram, Haryana, India – 122015.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10.5 Lakh.