• Company Information
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COGNAN CONSULTING PRIVATE LIMITED

CIN: U74140KA2001PTC028473 As on: 2026-07-13

COGNAN CONSULTING PRIVATE LIMITED (CIN: U74140KA2001PTC028473) is a Private company incorporated on 18 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1050000.00.

COGNAN CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.COGNAN CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of COGNAN CONSULTING PRIVATE LIMITED are NARESH NANIKRAM SHAHANI, and LILY PAUL.

COGNAN CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2001PTC028473 and its registration number is 28473. Users may contact COGNAN CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNAN CONSULTING PRIVATE LIMITED is NO.6, BRUNTON MANOR,BRUNTON ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025.

Current status of COGNAN CONSULTING 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

ZaubaCorp's company report for COGNAN CONSULTING 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 COGNAN CONSULTING 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 COGNAN CONSULTING
DIN Director Name Designation Appointment Date
00510168 NARESH NANIKRAM SHAHANI Director 2001-01-18
02006813 LILY PAUL Director 2004-04-30
Past Directors & Key Managerial Personnel of COGNAN CONSULTING
DIN Director Name Designation Appointment Date Cessation
00029017 ASHOK MALHOTRA Director - 2008-03-25
Other Directorships of ASHOK MALHOTRA
Company Name CIN Designation Appointment Date Cessation
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2001-10-30 Ongoing
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2022-06-28 Ongoing
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2022-06-28
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2023-04-28
TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director - 2023-10-17
QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED U74999KA2018PTC114138 Additional Director 2019-09-30 Ongoing
REFLEXIVE LENSES CONSULTING PRIVATE LIMITED U74999KA2018PTC117278 Director 2018-10-04 Ongoing
SUMEDHAS ACADEMY FOR HUMAN CONTEXT U74999TN2001NPL071764 Director - 2008-05-15
Other Directorships of NARESH NANIKRAM SHAHANI
Other Directorships of LILY PAUL
Company Name CIN Designation Appointment Date Cessation
PURPOSE CAREERS PRIVATE LIMITED U80904KA2018PTC109998 Director 2018-02-07 Ongoing

CIN Company Name Company Address
U32201KA1998PTC024593 INFINERA COMMUNICATION INDIA PRIVATE LIMITED Prestige Solitaire, 301, Level 3, No. 6, Brunton Road, Bangalore- 560025. , Bangalore, Karnataka, India - 560025
U80904KA2018PTC109998 PURPOSE CAREERS PRIVATE LIMITED 6 Brunton Manor 21/1 Brunton Cross Road , BANGALORE, Karnataka, India - 560025
U85110KA1994PTC015165 HIRO(INDIA)PRIVATE LIMITED 108,SNS MANOR, NO.2BRUNTON ROAD BANGALORE , BANGALORE, Karnataka, India - 560025
U50101KA2022PTC162901 3ES ELECTRIC PRIVATE LIMITED RAJESH CHAMBERS,BRUNTON ROAD MG ROAD,CRAIG PARK,LAYOUT BANGALORE Bangalore KA 56002,5 IN,BANGALORE,Bangalore,Karnataka,560025-India
U41000KA2022PTC157195 QUALIFINA SYSTEMS PRIVATE LIMITED SNS Manor, No 2, Brunton Road , Bangalore, Karnataka, India - 560025
U24231KA2005PTC037008 AVESTA BIOTHERAPEUTICS AND RESEARCH PRIVATE LIMITED Avesthagen One No. 7/6, Brunton Road, , Bangalore, Karnataka, India - 560025
U73100KA2004PTC034247 AVESTHAGEN RESEARCH PRIVATE LIMITED Avesthagen One No. 7/6, Brunton Road, , Bangalore, Karnataka, India - 560025
U74900KA2008PTC048145 HEMISPHERE ADVISORY SERVICES PRIVATE LIMITED FLAT NO-208, SNS MANOR, BRUNTON ROAD , BANGALORE, Karnataka, India - 560025
U72500KA2018PTC116599 AIYO LABS PRIVATE LIMITED FLAT S1 STERLING BRUNTON NO 5/4, BRUNTON CROSS ROAD , BANGALORE, Karnataka, India - 560025
U62099KA2023PTC170837 VDMS SOLUTIONS PRIVATE LIMITED No. 6 12, Primrose Road, Gurappa Avenue, Bangalore 560 025, Karnataka, India,Bangalore North,Bangalore,Karnataka,560025-India
U14299KA2018PTC110735 MAAKSAI MINERALS PRIVATE LIMITED APARTMENT NO.104, NO.1, OLD NO.9, BRUNTON CROSS ROAD, SHIVANANJAPPA LAYOUT , BANGALORE, Karnataka, India - 560025
U72900KA2011FTC061550 ACT-ON SOFTWARE INDIA PRIVATE LIMITED 'Prestige Loka', 2 Floor, Unit no. 201 and 202 No.7/1 7/7,Brunton Road,Corporation Divi sion No.60 , Bangalore, Karnataka, India - 560025
U68100KA2020PTC140783 KOCHI CYBER GREENS PRIVATE LIMITED PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD,,BANGALORE,Bangalore,Karnataka,560025-India
U70100KA2022PTC162695 PINNACLE BUSINESS VENTURES PRIVATE LIMITED PRESTIGE FALCON TOWER NO 19 BRUNTON ROAD,BANGALORE,Bangalore,Karnataka,560025-India
ACY-4566 PRESTIGE ALTA VISTA PROPERTIES LLP Prestige Falcon Tower,,No.19, Brunton Road,,Bangalore North,Bangalore,Karnataka,India-560025
ACU-1190 STELLAR ENVISION LLP Prestige Falcon Tower,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
ACU-1416 STELLAR BUILDER DYNAMICS LLP Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
U04520KA1987PTC008379 RAGHAVA REDDY CONSTRUCTIONS PRIVATE LIMITED ROYAL RESIDENCY,NO.8, BRUNTON ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025
ACV-1230 SOHAMALLAH LLP Prestige Falcon Tower,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
ACV-2718 FALCON RISERS HYDERABAD LLP Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,India-560025
U43900KA2025PTC196593 PRESTIGE PALLAVARAM ESTATES PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
U43900KA2025PTC199980 PRESTIGE SUMMIT CONVENTION PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
U68100KA2023PTC171510 AWENEST PROPERTIES INDIA PRIVATE LIMITED NO 14/2,BRUNTON ROAD ASHOK NAGAR,Bangalore North,Bangalore,Karnataka,560025-India
U68100KA2025PTC202462 PRESTIGE HABITAT VENTURES PRIVATE LIMITED Prestige Falcon Tower,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
U68200KA2026PTC213915 ORANGE GROVE LANDS PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
U68200KA2026PTC213925 STELLAR PRISM PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
U68200KA2026PTC220631 ACE REALTY VENTURES PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India
U68200KA2026PTC221290 PRESTIGE SILVEROAK PROJECTS PRIVATE LIMITED PRESTIGE FALCON TOWER,No 19, BRUNTON ROAD,Bangalore North,Bangalore,Karnataka,560025-India
U81100KA2025PTC197153 PRESTIGE OFFICE MANAGEMENT PRIVATE LIMITED Prestige Falcon Tower,,No. 19, Brunton Road,Bangalore North,Bangalore,Karnataka,560025-India

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

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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.

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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
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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

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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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