• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

COGNIZANCE ENGINEERING PRIVATE LIMITED

CIN: U45400HR2012PTC047585

COGNIZANCE ENGINEERING PRIVATE LIMITED (CIN: U45400HR2012PTC047585) is a Private company incorporated on 05 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

COGNIZANCE ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COGNIZANCE ENGINEERING PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of COGNIZANCE ENGINEERING PRIVATE LIMITED are SHASHI BALA, and THOKLIYATH NYMEL.

COGNIZANCE ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400HR2012PTC047585 and its registration number is 47585. Users may contact COGNIZANCE ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNIZANCE ENGINEERING PRIVATE LIMITED is D1-1004, TULIP PETALS PATAUDI ROAD SECTOR 89 GURUGRAM-122505 , GURUGRAM, Haryana, India - 122505.

Current status of COGNIZANCE ENGINEERING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COGNIZANCE ENGINEERING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of COGNIZANCE ENGINEERING
DIN Director Name Designation Appointment Date
05353839 SHASHI BALA Director 2012-11-05
02795631 THOKLIYATH NYMEL Additional Director 2020-02-01
Past Directors & Key Managerial Personnel of COGNIZANCE ENGINEERING
DIN Director Name Designation Appointment Date Cessation
05353873 SANDEEP . Director - 2017-05-07
07794682 MANJUBALA BANSAL Director - 2018-08-23
07794695 MURALI DHARA MALLA Director - 2020-02-01
Other Directorships of SHASHI BALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJUBALA BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURALI DHARA MALLA
Company Name CIN Designation Appointment Date Cessation
MALLA CONSULTING PRIVATE LIMITED U93090OR2020PTC033332 Director - 2021-05-31
Other Directorships of THOKLIYATH NYMEL
Company Name CIN Designation Appointment Date Cessation
TREE ENGINEERING CONSULTANTS PRIVATE LIMITED U45200KL2009PTC025186 Director - 2011-05-12
TREE ENGINEERING CONSULTANTS PRIVATE LIMITED U45200KL2009PTC025186 Managing Director 2011-05-12 Ongoing
TREE INSTITUTE OF CONSTRUCTION MANAGEMENT & TECHNOLOGY PRIVATE LIMITED U80904KL2018PTC052083 Director 2018-02-21 Ongoing

CIN Company Name Company Address
U74999HR2021PTC093966 GRAND ESPRITS PRIVATE LIMITED D6-402, TULIP PETALS, PATAUDI ROAD SECTOR-89 , GURUGRAM, Haryana, India - 122505
U51909HR2019PTC083059 SATVMAGRO EXPORTS PRIVATE LIMITED Flat No. 802, Tower C-1, Tulip Ace Sector 89, Pataudi Road, Gurugram , GURUGRAM, Haryana, India - 122505
U72900HR2020OPC088603 COLLABUPP INDIA (OPC) PRIVATE LIMITED B1/203, TULIP ACE, SECTOR 89 GURUGRAM,HARYANA-122505 , GURUGRAM, Haryana, India - 122505
U52331HR2022PTC107934 AUM HOUSEWARE PRIVATE LIMITED C2, 601, TULIP ACE SECTOR-89. PATAUDI ROAD , GURUGRAM, Haryana, India - 122505
U60210HR2022PTC102532 OMTECH CARGO PRIVATE LIMITED D7-301 , Tulip Petals , Pataudi Road Sector-89 , Gurgaon,Haryana,Gurgaon,Haryana,122505-India
U62020HR2025PTC138870 CIVILBOLT AI PRIVATE LIMITED DI TOWER-1004 TULIP PETAL,PATAUDI ROAD, SECTOR-89,Garhi Harsaru,Gurgaon,Haryana,122505-India
U62090HR2025PTC128184 ADHYAYAN NEXTGEN SOLUTIONS PRIVATE LIMITED D4-301, Tulip Petals,Pataudi Road, Sector-89,Garhi Harsaru,Gurgaon,Haryana,122505-India
U68200HR2025PTC130059 SRKH REAL ESTATE DEVELOPMENT PRIVATE LIMITED D4-304 Tulip Petals,,Pataudi Road, Sector-89,,Garhi Harsaru,Gurgaon,Haryana,122505-India
U14101HR2024PTC124263 ZIDKID FASHION PRIVATE LIMITED D6-G03, Tulip Petals,,Pataudi Road, Sector-89,,Garhi Harsaru,Gurgaon,Haryana,122505-India
AAD-0989 GOOD LIVING PROFESSIONAL SERVICES LLP D-6, G-02, SECTOR-89 TULIP PETALS, PATAUDI ROAD, HAYATPUR, GURGAON, Haryana, India - 122505
U69201HR2026PTC145504 ISSC (ARNOLD HILL) PRIVATE LIMITED D1 - 1003, Tulip Petals,,Patuadi Road, Sector 89,Garhi Harsaru,Gurgaon,Haryana,122505-India
ABB-9215 NEW EARTH DEVELOPER AND CONSULTANT LLP D5-G02, Tulip Petals, Pataudi RoadSector-89, Gurgaon Garhi Harsaru, Haryana, India - 122505
U45309HR2021PTC094105 BRAINSTORM CONSTRUCTION PRIVATE LIMITED Shop No. 23, Ground Floor, Sector-88A Main Pataudi Road , Gurugram, Haryana, India - 122505
U93000HR2019PTC081132 YUINTECH SYSTEM & SERVICES PRIVATE LIMITED C/o. LAKHMIRI DEVI #179-14 1ST FLOOR, PATAUDI ROAD ,HARSARU SECTOR 88 MANESAR , GURUGRAM, Haryana, India - 122505
U62099HR2023OPC110076 MASCRU TECH (OPC) PRIVATE LIMITED C3-303 , TULIP ACE SECTOR 89,,NEAR PATAUDI ROAD,,Garhi Harsaru,Gurgaon,Haryana,122505-India
U74999HR2018PTC074055 INTERNATIONAL SHARED SUPPORT CENTRE PRIVATE LIMITED D-1/1003, TULIP PETALS, MAIN PATUDI ROAD SECTOR-89, GARHI HARSARU, , GURGAON, Haryana, India - 122505
U72200HR2021PTC095248 RED RUBY ENTERPRISES PRIVATE LIMITED Flat No. 202, Tower A1, Sector- 89, Tulip Ace, Pataudi Road, Hayatpur, , Gurgaon, Haryana, India - 122505
U74140HR2022PTC107607 ISSC GLOBAL PRIVATE LIMITED D-1/1003, Tulip Petals, Main Patudi Road Sector 89, Garhi Harsaru Gurgaon , Garhi Harsaru, Haryana, India - 122505
AAX-4928 TECHNIST ECONSULT LLP Shop No 3, NBCC Heights Sector 89 Gurugram, Haryana, India - 122505
U15138HR2018PTC074052 SGA FRESHWAYS PRIVATE LIMITED BASKUSLA SCO 9-10 SECTOR 15 BHANGROLA ROAD IMT MANESAR GUR UGRAM , GURUGRAM, Haryana, India - 122505
U51909HR2020PTC087240 VASTBRANDS PRIVATE LIMITED Ground Floor, Situated at Hayatpur Road Opposite DLF New Town Heights, Sector-90 , Gurugram, Haryana, India - 122505
U52190HR2020PTC088984 MAXSOINDIA INDUSTRIAL SOLUTION PRIVATE LIMITED C/o Mohinder Singh Panwar Nr OM Indu Eye Hospital, Basai Road, Sector-99 Dhankot , Gurugram, Haryana, India - 122505
U73200HR2022PTC100351 SOST INTERNATIONAL PRIVATE LIMITED Shop No. 1, IMT Road, Sector-90, Opp.DLF New Town Heights, Farukh Nagar, Wazipur, , Gurugram, Haryana, India - 122505
U74110HR2017PTC070472 HOMENU TECH SERVICES PRIVATE LIMITED 262 NGQ DLF NEW TOWN HEIGHT SECTOR-90 GURUGRAM HARYANA,GURUGRAM,Haryana,122505-India
U74999HR2018PTC074319 ESOBENE CONSULTING PRIVATE LIMITED Unit No.319, 3rd Floor, JMD Megapolis, sector-48 Sohna Road, Gurugram , Gurugram, Haryana, India - 122001
U31909HR2022PTC108513 MYNK MOBILITY PRIVATE LIMITED NGK-123, NEW TOWN HEIGHTS, SECTOR-90, GURUGRAM , GURUGRAM, Haryana, India - 122505
U70100HR2019PTC080891 FOGAAT REALTY SERVICES PRIVATE LIMITED T18-601, EMAAR GURGAON GREENS SECTOR-102, GURUGRAM , GURUGRAM, Haryana, India - 122505
U74999HR2018PTC073993 MAPAD CONSULTAX PRIVATE LIMITED Shop No. 7, Shree Shyam Ji Market, Railway Road , Garhi Harsaru , Gurugram , Gurugram, Haryana, India - 122505
U21099HR2017PTC069265 BKDJ PACKAGINGS PRIVATE LIMITED Khasra No.74/17/1 Garhi Harsaru Road, SEC-89A, Harsaru, Gurugram,Haryana , Garhi Harsaru, Haryana, India - 122505

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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