Cognizant India Private Limited

Cognizant India Private Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72200TN2004PTC078911 Incorporated 24 June 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹14.3 Cr
Registered with MCA
Paid-up capital
₹14.13 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2011
Balance sheet date
Last AGM
28 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data

About Cognizant India Private Limited

Data last updated:

Cognizant India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 24 June 2004.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2004PTC078911.

The company had an authorised share capital of ₹14.3 Cr and a paid-up capital of ₹14.13 Cr. It was led by directors including Thiagarajan Krishnaraj and Steven Erik Schwartz.

Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Chennai, Tamil Nadu.

Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.

The last known website on record is cognizant.com.

Company details

CIN U72200TN2004PTC078911
Registration Number 078911
Incorporation Date 24 June 2004
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2011
Date of Balance Sheet 31 March 2011

CIN history

Cognizant India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72200TN2004PTC078911, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200TN2004PTC078911Current
U72200PN2004PTC020613Previous
U72200PN2005PTC020613Previous

Contact details

Cognizant India Private Limited's registered office is in Chennai, Tamil Nadu.

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  • Registered Address
    6th Floor New No165 Old No 110 Menon Eternity Building St Mary'S Road, Alwarpet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Information Technology, Software Development & Support Services
Comprehensive company report
Cognizant India Private Limited - one report that includes everything
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Financials of Cognizant India Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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

MetricsFY 2010-11
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

To see the full financial statements and ratios of Cognizant India Private Limited, buy the company report.

Board of directors and KMP of Cognizant India Private Limited

Cognizant India Private Limited currently reports 4 directors and 1 key managerial person. 8 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Thiagarajan KrishnarajDirector20 Mar 200818 Years 7 MonthsAs last reported
Milind Digambar KulabkarCompany Secretary03 Apr 200620 Years 6 MonthsAs last reported
Steven Erik SchwartzDirector20 Mar 200818 Years 7 MonthsAs last reported
Gordon J CoburnDirector20 Mar 200818 Years 7 MonthsAs last reported
Chandrasekaran RamakrishnanDirector20 Mar 200818 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cognizant India Private 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 Cognizant India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cognizant India Private Limited has 13 board changes on record since 2006: 5 appointments and 8 cessations. The latest: Chandrasekaran Ramakrishnan ceased to be Additional Director on 30 Sep 2008.

AGM
Cognizant India Private Limited last Annual general meeting of members was held on 28 Sep 2011 as per latest MCA records.
Filing
Cognizant India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
Ceased
Chandrasekaran Ramakrishnan ceased to be Additional Director.
Ceased
Gordon J Coburn ceased to be Additional Director.
Ceased
Steven Erik Schwartz ceased to be Additional Director.
Ceased
Thiagarajan Krishnaraj ceased to be Additional Director.
Ceased
Martin Klingsporn ceased to be Director.
Ceased
Reji Thomas Cherian ceased to be Whole-Time Director.
Ceased
Wolfgang Jung ceased to be Managing Director.
Appointed
Chandrasekaran Ramakrishnan was appointed as Director.
Appointed
Gordon J Coburn was appointed as Director.
Appointed
Steven Erik Schwartz was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Cognizant India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Cognizant India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 24 June 2004 and is registered under CIN U72200TN2004PTC078911. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cognizant India was incorporated on 24 June 2004. It is registered with the Registrar of Companies, Chennai.

Cognizant India had 5 directors and KMP:

The CIN (Corporate Identification Number) of Cognizant India is U72200TN2004PTC078911. 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 Cognizant India is at 6th Floor New No165 Old No 110 Menon Eternity Building St MaryS Road, Alwarpet, Chennai, Tamil Nadu, India – 600018.

Cognizant India can be reached through the website cognizant.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Cognizant India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.

Cognizant India operated in the information technology industry, in the software development and support services segment.

Cognizant India has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.