Cognub Decision Solutions Private Limited
About Cognub Decision Solutions Private Limited
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Cognub Decision Solutions Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India, a subsidiary of Innovation Incubater Inc. It operates in the consultancy services segment of the technology and IT services sector. It was incorporated on 12 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2004PTC017036. Its GSTIN is 32AACCK4749F2ZO (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹45.29 Lakh. It is led by directors including Madhavan Padmakumar and Antony Satyadas.
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 221 Nila Technopark Kariavattom Po, Thiruvananthapuram, Kerala, India – 695581.
As per the financials filed for FY 2023, the company reported a revenue of ₹25.49 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹8.86 Lakh (net margin 34.8%) and EBITDA of ₹10.6 Lakh (EBITDA margin 41.6%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 32% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹24.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cognub Decision Solutions Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address221 Nila Technopark Kariavattom Po, Thiruvananthapuram, Kerala, India – 695581
- IndustryInformation Technology, Consultancy, Computer Programming
To see the full contact details of Cognub Decision Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cognub Decision Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Cognub Decision Solutions Private Limited, buy the company report.
Financials of Cognub Decision Solutions Private Limited
FY 2023 filings availableCognub Decision Solutions Private Limited reported revenue of ₹25.49 Lakh (down 50% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 50% fall in the latest year. EBITDA rose 54% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹10.6 Lakh | ||||
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| Net Profit (PAT) | ₹8.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 41.6% | ||||
| Net Profit Margin | 34.8% | ||||
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To see the full financial statements and ratios of Cognub Decision Solutions Private Limited, buy the company report.
Board of directors of Cognub Decision Solutions Private Limited
Cognub Decision Solutions has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavan Padmakumar Also directs: Innovation Incubator Advisory Private Limited, Propmix.Io India Private Limited, Swami Cyber Solutions Private Limited and 3 more | Director | 09 Dec 2015 | 10 Years 10 Months | Current |
| Umesh Ramkishan Harigopal | Additional Director | 01 Mar 2021 | 5 Years 7 Months | Current |
| Antony Satyadas Also directs: Innovation Incubator Advisory Private Limited, Propmix.Io India Private Limited, Cogfab AI Inculator Private Limited and 1 more | Director | 14 Jan 2016 | 10 Years 9 Months | Current |
| Mahesh Karunakaran Nair | Director | 09 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Cognub Decision Solutions Private Limited is audited by ROY VARGHESE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROY VARGHESE & ASSOCIATES | FY 2017 | 006226S |
Shareholding
The shareholding of Cognub Decision Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cognub Decision Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2009 | 10164103 | State Bank of Travancore | ₹9.25 Lakh | Open | |
| 26 Feb 2008 | 10104700 | State Bank of Tranvancore | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Cognub Decision Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cognub Decision Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cognub Decision Solutions Private Limited has a workforce of 32 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Cognub Decision Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCK4749F2ZO | Kerala | Active | 05 Aug 2017 |
To see the full GST registrations and return filing status of Cognub Decision Solutions Private Limited, buy the company report.
Recent activity
Cognub Decision Solutions Private Limited has 13 board changes on record since 2015: 4 appointments and 9 cessations. The latest: Umesh Ramkishan Harigopal was appointed as Additional Director on 01 Mar 2021.
6 earlier events are in the company report.
Frequently asked questions
Cognub Decision Solutions is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in consultancy, within the information technology industry. It was incorporated on 12 April 2004 (22+ years old) and is registered under CIN U72900KL2004PTC017036.
Cognub Decision Solutions has 4 current directors:
- Madhavan Padmakumar - Director
- Umesh Ramkishan Harigopal - Additional Director
- Antony Satyadas - Director
- Mahesh Karunakaran Nair - Director
The latest financial statements of Cognub Decision Solutions 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 GSTIN of Cognub Decision Solutions is 32AACCK4749F2ZO, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cognub Decision Solutions is U72900KL2004PTC017036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cognub Decision Solutions was incorporated on 12 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ernakulam.
Umesh Ramkishan Harigopal was appointed as Additional Director on 01 Mar 2021. Manoj Brahma Dethan ceased to be Director on 08 Jul 2017. Anoop Parameswarakurup Ambika ceased to be Director on 10 Jun 2017. Cognub Decision Solutions has 13 board changes on record in total.
The registered office of Cognub Decision Solutions is at 221 Nila Technopark Kariavattom Po, Thiruvananthapuram, Kerala, India – 695581.
Cognub Decision Solutions operates in the information technology industry, in the consultancy segment.
Cognub Decision Solutions has open charges of ₹24.25 Lakh and no satisfied charges on record as per latest MCA filings.