Cogencis Information Services Limited - Due diligence report

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

2006-09-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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CI Cogencis Information Services Limited
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Cogencis — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Cogencis is assessed as Low Risk with a Trust Score of 76/100. Cogencis is an active public limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cogencis Information Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (38.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
The Ratnakar Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: S.R. BATLIBOI & CO. LLP on 2021-03-02.
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
KUPPUSWAMY SHENBAGARAMAKRISHNAN SOMASUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
Ankit Sharma 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH SUDHIR CHOURASIA 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
Anuradha Aniket Khollam 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ANIRUDDHA CHATTERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Nse Data & Analytics Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Nse Data & Analytics Limited Holding Company 74.00%

Key managerial personnel: PRASHANT CHAVAN (CFO) · ANIRUDDHA CHATTERJEE (CEO) · ANIRUDDHA CHATTERJEE (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director ceased
KUPPUSWAMY SHENBAGARAMAKRISHNAN SOMASUNDARAM
Director ceased
Ankit Sharma
Director ceased
PIYUSH SUDHIR CHOURASIA
01 Apr 2025
Director appointed
KUPPUSWAMY SHENBAGARAMAKRISHNAN SOMASUNDARAM (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2024
Director appointed
Ankit Sharma (Director)
Director appointed
PIYUSH SUDHIR CHOURASIA (Director)
26 Mar 2024
Director appointed
Anuradha Aniket Khollam (Company Secretary)
13 Jul 2023
Director ceased
SRIRAM KRISHNAN
20 Feb 2023
Director appointed
SRIRAM KRISHNAN (Director)
14 Feb 2023
Director ceased
KOTHANDARAMAN HARI
01 Mar 2022
Director appointed
ANIRUDDHA CHATTERJEE (CEO)
Director ceased
ANIRUDDHA CHATTERJEE
26 Jul 2021
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dainik Samachar Limited U22120DL2021PLC386721 Delhi, Delhi, India
Indian National Press (Bombay) Private Limited U51396MH1935PTC002419 Mumbai, Maharashtra, India
Mpsinteractive U74999TN2018PLC122594 Guindy, Tamil Nadu, India
Kerala Kaumudi Private Limited U22110KL1955PTC000628 Trivandrum, Kerala, India
Navajat Printers & Media Private Limited U22211OR2007PTC009530 Bhubaneswar, Orissa, India
P. G. Infrastructure & Services Private Limited U22122MP2003PTC015758 Bhopal, Madhya Pradesh, India
Hachette Book Publishing India Private Limited U22222DL2007PTC164081 New Delhi, Delhi, India
Navabharat U22100MH1977PLC019714 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Cogencis before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cogencis: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Cogencis - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cogencis pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cogencis - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cogencis an active company?

Cogencis has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Cogencis financially healthy?

Cogencis has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cogencis?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cogencis?

The ultimate holding entity is Nse Data & Analytics Limited. 8 active director(s) are on record.

Does Cogencis have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cogencis up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Cogencis?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.