Cogent Enterprises Limited
Provides non-banking financial services and operates hotels, restaurants, and beverage businesses.
1992 | Mumbai, Maharashtra (India) | Active
Cogent Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth %
- Net Worth 0.01%
- Total Assets -0.00%
About Cogent Enterprises
Cogent Enterprises Limited (CEL) is a Public Limited Indian Non-Government Company incorporated in India on 10 August 1992 and has a history of 32 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹8.00 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kiranraj Keshrimal, Girimon Thankappan, Sandeep Bhoir, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U99999MH1992PLC068106
- Company No.
068106
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Aug 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Cogent Enterprises?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiranraj Keshrimal  | Additional Director | 03-Jul-2023 | Current |
| Girimon Thankappan | Director | 03-Sep-2008 | Current |
| Sandeep Bhoir | Additional Director | 03-Jul-2023 | Current |
| Seena Thottathil | Additional Director | 17-May-2023 | Current |
| Ramesh Sonigara | Additional Director | 03-Jul-2023 | Current |
Financial Performance of Cogent Enterprises.
Cogent Enterprises Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cogent Enterprises?
In 2019, Cogent Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Kakade Sonigara Realty Llp
Kiranraj Keshrimal and Ramesh Sonigara are mutual person
- Amboli Valley Corporation Private Limited
Kiranraj Keshrimal and Ramesh Sonigara are mutual person
- Forest Meadows Hospitality Private Limited
Kiranraj Keshrimal, Sandeep Bhoir and 1 more are mutual person
- Mystica Scaffoldings And Machineries Llp
Girimon Thankappan is a mutual person
Charges (Loans)
Open Charges
₹8.00 Cr
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Asset Reconstruction Company (India) Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2009 | Asset Reconstruction Company (India) Limited | ₹8.00 Cr | Open |
| 25 May 2015 | Tata Capital Financial Services Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Cogent Enterprises?
Unlock and access historical data on people associated with Cogent Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cogent Enterprises, 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 Cogent Enterprises's trajectory.
Rating
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
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 Cogent Enterprises
Recent activity within the organization
- Annual General Meeting
Cogent Enterprises Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Kiranraj Sonigara Keshrimal was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Sandeep Hiraman Bhoir was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Ramesh Kesarimal Sonigara was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Seena Sadhan Thottathil was appointed as a Additional Director was appointed as a Additional Director on 17 May 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Cogent Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Cogent Enterprises Limited?
Cogent Enterprises Limited was incorporated on 10 Aug 1992.
What is authorized share capital and paid-up capital of Cogent Enterprises Limited?
The authorized share capital of Cogent Enterprises Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Cogent Enterprises Limited?
Currently 5 directors are associated with Cogent Enterprises Limited.
- Kiranraj Sonigara Keshrimal
- Girimon Pattupara Thankappan
- Sandeep Hiraman Bhoir
- Seena Sadhan Thottathil
- Ramesh Kesarimal Sonigara
What is the registered address of Cogent Enterprises Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cogent Enterprises Limited is Shop No. 3 Shivam Paradise Near Joy Homes Behind Dena Bank, Bhandup India, West Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Cogent Enterprises Limited?
The corporate identification number (CIN) of Cogent Enterprises Limited is U99999MH1992PLC068106 and the company number is 068106 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Cogent Enterprises Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Cogent Enterprises Limited has experienced an upsurge of 0.01%.
What are the total open charges for Cogent Enterprises Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Cogent Enterprises Limited amount to ₹ 8.00 Cr.
When was the last Balance Sheet of Cogent Enterprises Limited filed with the ROC?
The most recent Balance Sheet for Cogent Enterprises Limited was filed with the ROC on 31 Mar 2023.
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