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 CINs
ZaubaCorp's company report for COGNIZANCE ENGINEERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of SANDEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJUBALA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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- Email ID
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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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.