Cogencis Information Services Limited

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2006 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Cogencis Information Services Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 5.13 Cr
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 38.48 Cr
  • Revenue Growth 19.06%
  • Profit Growth 3.85%
  • Ebitda -9.89%
  • Net Worth 62.23%
  • Total Assets 34.58%

About Cogencis Information Services

Cogencis Information Services Limited (CISL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 September 2006 and has a history of 18 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Livewire Motion Pictures Private Limited. The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 5.13 Cr.

The company has closed loans amounting to ₹38.48 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Cogencis Information Services Limited India are Aniruddha Chatterjee as Ceo, Prashant Chavan as Cfo, and Anuradha Khollam as Company Secretary. Mukesh Agarwal, Aniruddha Chatterjee, Piyush Chourasia, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    cogencis.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U92120MH2006PLC164692

  • Company No.

    164692

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Sep 2006

  • Date of AGM

    01 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

Who are the key members and board of directors at Cogencis Information Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Aniruddha Chatterjee Country flag representing In Managing Director01-Mar-2022Current
Prashant Chavan CFO05-May-2021Current
Anuradha Khollam Company Secretary26-Mar-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Piyush Chourasia Country flag representing In Additional Director 07-Aug-2024Current
Mukesh Agarwal Country flag representing In Director 21-Jan-2021Current
Sriram Krishnan Country flag representing In Director 20-Feb-2023Current
Ankit Sharma Country flag representing In Additional Director 07-Aug-2024Current

Financial Performance of Cogencis Information Services.

Cogencis Information Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.06% increase. The company also saw a slight improvement in profitability, with a 3.85% increase in profit. The company's net worth Soared by an impressive increase of 62.23%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
19.06%
Revenue from Operations
14.40%
Total Assets
34.58%
Profit or Loss
3.85%
Net Worth
62.23%
EBITDA
-9.89%

What is the Ownership and Shareholding Structure of Cogencis Information Services?

In 2023, Cogencis Information Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹38.48 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 22.00 Cr
  • The Ratnakar Bank Limited : 13.00 Cr
  • Hdfc Bank Limited : 3.00 Cr
  • Others : 0.48 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jun 2018Hdfc Bank Limited₹3.00 CrSatisfied
07 Jul 2016Others₹4.80 MSatisfied
22 Dec 2012The Ratnakar Bank Limited₹13.00 CrSatisfied
23 Oct 2006Standard Chartered Bank₹22.00 CrSatisfied

How Many Employees Work at Cogencis Information Services?

Cogencis Information Services has a workforce of 210 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cogencis Information Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cogencis Information Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cogencis Information Services

Recent activity within the organization

  • Director Appointment

    Piyush Sudhir Chourasia was appointed as a Additional Director was appointed as a Additional Director on 07 Aug 2024 & has been associated with this company since 6 months 16 days .

    07 Aug 2024

  • Director Appointment

    Ankit Sharma was appointed as a Additional Director was appointed as a Additional Director on 07 Aug 2024 & has been associated with this company since 6 months 16 days .

    07 Aug 2024

  • Annual General Meeting

    Cogencis Information Services Limited last Annual general meeting of members was held on 01 Jul 2024 as per latest MCA records.

    01 Jul 2024

  • Balance Sheet

    Cogencis Information Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Anuradha Aniket Khollam was appointed as a Company Secretary was appointed as a Company Secretary on 26 Mar 2024 & has been associated with this company since 10 months 27 days .

    26 Mar 2024

  • Director Appointment

    Aniruddha Chatterjee was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2022 & has been associated with this company since 2 years 11 months .

    01 Mar 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Cogencis Information Services Limited was incorporated on 18 Sep 2006.

  • The authorized share capital of Cogencis Information Services Limited is ₹ 12.00 Cr and paid-up capital is ₹ 5.13 Cr.

  • Currently 8 directors are associated with Cogencis Information Services Limited.

    • Mukesh Agarwal
    • Aniruddha Chatterjee
    • Piyush Sudhir Chourasia
    • Sriram Krishnan
    • Ankit Sharma
    • Aniruddha Chatterjee
    • Prashant Chavan
    • Anuradha Aniket Khollam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cogencis Information Services Limited is Ashok Silk Mills Compound, 202 L.B.S. Marg Ghatkopar West India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Cogencis Information Services Limited is U92120MH2006PLC164692 and the company number is 164692 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Cogencis Information Services Limited is https://www.cogencis.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Cogencis Information Services Limited has risen by 19.06%.

  • As Per 2023 financial reports, 210 employees are currently employed by Cogencis Information Services Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Cogencis Information Services Limited has experienced an upsurge of 62.23%.

  • The most recent Balance Sheet for Cogencis Information Services Limited was filed with the ROC on 31 Mar 2024.

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