COGNAVI INDIA PRIVATE LIMITED

Active

COGNAVI INDIA PRIVATE LIMITED having CIN U72900KA2022FTC166899 is 2 years , 8 month & 10 days old Private Indian Company incorporated on 10 Oct 2022. It is classified as subsidiary of company incorporated outside India and is registered at ROC Bangalore. Its authorized share capital is Rs. 1,100,000,000 and its paid up capital is Rs. 1,100,000,000. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . COGNAVI INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-23-2024. Directors of COGNAVI INDIA are Manivannan Subramanian and Masahiro Koizumi.

COGNAVI INDIA ' Corporate Identification Number (CIN) is U72900KA2022FTC166899 and its registration number is 166899. Users may contact COGNAVI INDIA on its Email address - mitsu.sekino@cognavi.com Registered address of COGNAVI INDIA is M01, ClayWorks Opus 3rd Floor, W 76, Door 1,,Bangalore North,Karnataka,India-560047. Current status of COGNAVI INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,100,000,000

as on 20/06/2025

Paid Up Capital

1,100,000,000

as on 20/06/2025

Company Age

2 Year, 8 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U72900KA2022FTC166899
Company Status	Active
Registration Number	166899
Date of Incorporation	10/10/2022
RoC	ROC Bangalore
Company Age	2 years & 254 days
Authorized Capital	₹ 1100000000
Paid-up capital	₹ 1100000000
Company Category	Company limited by shares
Company Sub-Category	subsidiary of company incorporated outside India
Class of company	Private
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	mitsu.sekino@cognavi.com
Address	WEWORK GALAXY,43, RESIDENCY ROAD SHANTHALANAGAR,ASHOK NAGAR BANGALORE Karnataka India 560025
Website	cognavi.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
09813112	HARUO SATO	19 Dec 2022	Director	2 years
07381501	MITSUTAKA SEKINO	28 Aug 2023	Director	2 years
09777606	TSUTOMU SATO	09 Nov 2022	Director	2 years
09760939	TERUYUKI AKIYAMA	10 Oct 2022	Director	2 years
06958212	TANAKA KEISUKE	28 Mar 2023	Director	2 years
03327796	VARUN MODGILL	30 May 2024	Director	2 years
05236971	MANIVANNAN SUBRAMANIAN	18 Aug 2023	Director	2 years
10095423	TAKAHIRO YAMAUCHI	18 Aug 2023	Director	2 years
10100068	MASAHIRO KOIZUMI	19 May 2023	Director	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MIRAIST PRIVATE LIMITED	Active	30,00,000.00	2	Haryana
PROMO TEC INDIA PRIVATE LIMITED	Active	8,20,00,000.00	1	Haryana
GDX COMMERCE INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Karnataka
4PS INDIA PRIVATE LIMITED	Active	13,00,00,000.00	1	Karnataka
GENESIAVENTURES INDIA PRIVATE LIMITED	Active	48,00,000.00	1	Karnataka
GOH GLOBALTRADE INDIA PRIVATE LIMITED	Active	2,40,00,000.00	1	Tamil Nadu
GLOBAL BRAIN INDIA PRIVATE LIMITED	Active	70,00,000.00	2	Karnataka
CRESTEC DIGITAL SOLUTION INDIA PRIVATE LIMITED	Active	3,70,00,000.00	2	Tamil Nadu
GLOBAL JAPAN AAP CONSULTING PRIVATE LIMITED	Active	10,00,000.00	2	Tamil Nadu
M-SYSTEM INDIA PRIVATE LIMITED	Dissolved under section 59(8)	1,40,00,000.00	2	Tamil Nadu
INDIGILAB PRIVATE LIMITED	Active	30,00,000.00	2	Karnataka
LEALA INDIA PRIVATE LIMITED	Active	15,00,000.00	2
NIKKI INDIA FUEL SYSTEMS PRIVATE LIMITED	Active	40,00,00,000.00	2	Tamil Nadu
SURFACE TREATMENT TECHNOLOGY PRIVATE LIMITED	Active	3,00,00,000.00	2	Tamil Nadu
TOMATO PRIVATE LIMITED	Active	1,07,35,160.00	2	Haryana
MODGILL PROPERTY LEASING PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SGS IMPEX PRIVATE LIMITED	Strike Off	1,02,000.00	2	Delhi
ZOVAMO VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SUSHIYA FOODS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SRM TECHNOLOGIES PRIVATE LIMITED	Active	64,19,050.00	2	Tamil Nadu
SRM FINANCE CORPORATION LIMITED	Strike Off	5,00,000.00	2	Tamil Nadu
GREEN PEARL ELECTRONICS PRIVATE LIMITED	Amalgamated	91,70,000.00	2	Tamil Nadu
FOURTH DIMENSION MEDIA SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
WILL COMPUTERS AND COMMUNICATIONS PRIVATE LIMITED	Amalgamated	11,00,000.00	2	Tamil Nadu

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 3,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel Road	3,500,000	26 Feb, 2024	-	-	Open

Registered Details

CIN

U72900KA2022FTC166899

Incorporation

2 years , 8 month

Company Email

mitsu.sekino@cognavi.com

Paid up Capital

₹ 1,100,000,000

Authorised Capital

₹ 1,100,000,000

Type

Private subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Cognavi India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Cognavi India Private Limited

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

Board Meetings of Cognavi India Private Limited

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

Auditors of Cognavi India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Cognavi India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Cognavi India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Cognavi India Private Limited

What is COGNAVI INDIA PRIVATE LIMITED ?

COGNAVI INDIA PRIVATE LIMITED having CIN U72900KA2022FTC166899 is 2 years , 8 month old Private Indian Company incorporated with MCA on 19 May 2023. COGNAVI INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 1,100,000,000 and paid-up capital is 1,100,000,000.

What is the CIN of COGNAVI INDIA PRIVATE LIMITED?

CIN of COGNAVI INDIA PRIVATE LIMITED is U72900KA2022FTC166899.

Where is COGNAVI INDIA PRIVATE LIMITED located?

Address of COGNAVI INDIA PRIVATE LIMITED is M01, clayworks opus 3rd floor, w 76, door 1,,bangalore north,karnataka,india-560047,.

Who are the directors of COGNAVI INDIA PRIVATE LIMITED ?

The company has 14 directors/key management personnel Haruo Sato,mitsutaka Sekino,tsutomu Sato,teruyuki Akiyama,tanaka Keisuke,tanaka Keisuke,varun Modgill,. Sandhya,u72900ka2022ftc166899 U72900ka2022ftc166899,varun Modgill,mitsutaka Sekino,manivannan Subramanian,takahiro Yamauchi,masahiro Koizumi,

What is the contact details of COGNAVI INDIA PRIVATE LIMITED ?

Email : mitsu.sekino@cognavi.com
Address : WEWORK GALAXY,43, RESIDENCY ROAD SHANTHALANAGAR,ASHOK NAGAR BANGALORE Karnataka India 560025

What does COGNAVI INDIA PRIVATE LIMITED do?

COGNAVI INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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