COGENCIS INFORMATION SERVICES LIMITED having CIN U92120MH2006PLC164692 is 55 years , 3 month & 23 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 51,319,620. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. COGENCIS INFORMATION SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-01-2024. Directors of COGENCIS INFORMATION SERVICES LIMITED are Yatrik Rushikesh Vin and Yatrik Rushikesh Vin.
COGENCIS INFORMATION SERVICES LIMITED ' Corporate Identification Number (CIN) is U92120MH2006PLC164692 and its registration number is 164692. Users may contact COGENCIS INFORMATION SERVICES LIMITED on its Email address - secretarial@cogencis.com Registered address of COGENCIS INFORMATION SERVICES LIMITED is Ashok silk mills compound, 202 l.b.s. marg ghatkopar west,mumbai,maharashtra,india-400086. Current status of COGENCIS INFORMATION SERVICES LIMITED is - Active.
as on 09/18/2006
as on 09/18/2006
CIN | U92120MH2006PLC164692 |
---|---|
Company Status | Active |
Registration Number | 164692 |
Date of Incorporation | 09/18/2006 |
RoC | ROC Mumbai |
Company Age | 18 years & 223 days |
Authorized Capital | ₹ 120000000 |
Paid-up capital | ₹ 51319620 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@cogencis.com |
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Address | Ashok Silk Mills Compound, 202, L.B.S. Marg, Ghatkopar West Mumbai Maharashtra India 400086 |
Website | cogencis.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****1497C | 125 years | ||
Director | 07/21/2021 | 07565751 | *****0586N | 2 years | |
Director | 07/21/2021 | 06573046 | *****0930C | 2 years | |
Director | 07/21/2021 | 03054853 | *****9567F | 2 years | |
Director | 03/01/2022 | 06538596 | *****3878R | 3 years | |
Director | 09/21/2020 | *****0397L | 3 years | ||
Director | 05/05/2021 | *****1017E | 3 years | ||
Director | 02/02/2023 | 03054853 | 2 years | ||
Director | 02/28/2023 | 0 years | |||
Director | 07/21/2021 | 07662795 | *****5678F | 2 years | |
Director | 09/28/2022 | 08901674 | *****0528G | 1 years | |
Director | 04/05/2023 | 08901674 | 1 years | ||
Director | 03/31/2023 | 07816879 | *****3182L | 0 years | |
Director | 03/03/2023 | 06538596 | *****3878R | 2 years | |
Director | 08/07/2024 | 07130931 | *****9345C | 0 years | |
Director | 08/07/2024 | 10496270 | *****4089E | 0 years | |
Director | 03/26/2024 | *****5433E | 0 years | ||
Director | 07/05/2023 | 07662795 | *****5678F | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
8,259,934,060 | 1 | Maharashtra |
Others
No. of Loans: 1
Total Amount: 4,800,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 220,000,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 1
Total Amount: 130,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Bandra Kurla Complex, Bandra (E), | 4,800,000 | 07 Jul, 2016 | - | 01 Jan, 2021 | Closed |
HDFC BANK LIMITED | (West) Mumbai - 400 013 | 30,000,000 | 22 Jun, 2018 | - | 26 Jul, 2021 | Closed |
Standard Chartered Bank | Fort, | 220,000,000 | 23 Oct, 2006 | 24 Oct, 2007 | 30 Jul, 2012 | Closed |
THE RATNAKAR BANK LIMITED | VYPARI PETH, | 130,000,000 | 22 Dec, 2012 | 18 Jan, 2014 | 22 Sep, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
COGENCIS INFORMATION SERVICES LIMITED having CIN U92120MH2006PLC164692 is 55 years , 3 month old Public Indian Company incorporated with MCA on 18 Sep 2006. COGENCIS INFORMATION SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 120,000,000 and paid-up capital is 51,319,620.
CIN of COGENCIS INFORMATION SERVICES LIMITED is U92120MH2006PLC164692.
Address of COGENCIS INFORMATION SERVICES LIMITED is Ashok silk mills compound, 202 l.b.s. marg ghatkopar west,mumbai,maharashtra,india-400086,.
The company has 18 directors/key management personnel . .,SRIKANTA DASH,RAVI VARANASI,MUKESH AGARWAL,ANIRUDDHA CHATTERJEE,SHREYA SHETTY,PRASHANT CHAVAN,MUKESH AGARWAL,U92120MH2006PLC164692 U92120MH2006PLC164692,YATRIK VIN,KOTHANDARAMAN HARI,KOTHANDARAMAN HARI,SRIRAM KRISHNAN,ANIRUDDHA CHATTERJEE,PIYUSH CHOURASIA,ANKIT SHARMA,ANURADHA KHOLLAM,YATRIK VIN,
Email : secretarial@cogencis.com
Address : Ashok Silk Mills Compound, 202, L.B.S. Marg, Ghatkopar West Mumbai Maharashtra India 400086
COGENCIS INFORMATION SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities