Axis Cogent Global Limited - Due diligence report

A 360° intelligence report on Cogent-Ites: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1998-08-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
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AC Axis Cogent Global Limited
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Cogent-Ites — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Cogent-Ites is assessed as Moderate with a Trust Score of 64/100. Cogent-Ites is an active public limited indian non-government company incorporated in 1998, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Axis Cogent Global Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDEEP KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NANDITA KHULLAR 01234567 Director 01/04/2018 6 yrs Approved
GOPAL BALAKRISHNAN IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NANDITA KHULLAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Cogent Ites Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2017
Director ceased
SUDEEP KUMAR SRIVASTAVA
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Mar 2017
Director appointed
SUDEEP KUMAR SRIVASTAVA (Director)
13 Apr 2014
Director ceased
RAJ KUMAR
30 Sep 2013
Director ceased
GOPAL BALAKRISHNAN IYER
14 Jan 2013
Director ceased
UMINDRA KUMAR BEWTRA
19 Nov 2012
Director appointed
GOPAL BALAKRISHNAN IYER (Director)
Director ceased
ROHITASAVA CHAND
29 Sep 2012
Director ceased
NANDITA KHULLAR
01 Apr 2012
Securities allotted
846220.00 Equity Shares - 84.62 Lakh raised
Director ceased
SUKANTA SAHA
30 Jan 2012
Securities allotted
2072851.00 Equity Shares - 2.07 cr raised
Director appointed
NANDITA KHULLAR (Director)
30 Sep 2010
Director ceased
TARUN KUMAR
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Relatehost Solutions Private Limited U72300KA2015PTC084138 Bangalore South, Karnataka, India
Neogen Management Consultants Private Limited U74140KA2013PTC070197 Bangaore, Karnataka, India
Vibcure Solutions Private Limited U74120MH2015PTC270398 Mumbai, Maharashtra, India
Aasheha Technology Services U74900KA2015PTC083993 Bangalore, Karnataka, India
Prodesignlabz Technical Solutions Private Limited U72200KA2015PTC084985 C V Raman Nagar, Karnataka, India
Next Computer Education Private Limited U72200OR1998PTC005460 Balasore 756 003, Orissa, India
Rohaas Info Infra Private Limited U72200TG2012PTC083696 Hyderabad, Telangana, India
Tech Byte Internet Services And Network Solutions Private Limited U74900AP2015PTC096348 Guntur, Andhra Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cogent-Ites before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cogent-Ites: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Cogent-Ites - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cogent-Ites pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cogent-Ites - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cogent-Ites an active company?

Cogent-Ites has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Cogent-Ites financially healthy?

Cogent-Ites has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cogent-Ites?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cogent-Ites?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cogent-Ites have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cogent-Ites up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Cogent-Ites?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.