Wholesale Of Lottery Tickets

COGENCIS INFORMATION SERVICES LIMITED

Public

COGENCIS INFORMATION SERVICES LIMITED

COGENCIS INFORMATION SERVICES LIMITED is registered in maharashtra with business activity associated with wholesale of lottery tickets.

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Company profile

Company overview

Wholesale Of Lottery Tickets

COGENCIS INFORMATION SERVICES LIMITED is a registered company in maharashtra. Its recorded business activity is wholesale of lottery tickets.

Status: Active • Registered: 2006-09-17 • NIC: 92120

Public Company registered in Maharashtra in 2006.

Registrar of Companies: ROC Mumbai.

Business activity

Wholesale Of Lottery Tickets overview

A concise sample of services and capabilities associated with the recorded NIC activity.

COGENCIS INFORMATION SERVICES LIMITED is registered in maharashtra with business activity associated with wholesale of lottery tickets.

Contact

Registered address

Ashok Silk Mills Compound, 202 L.B.S. Marg Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India

Company email: [email protected]

State: maharashtra

Open map in Google Maps

Wholesale Of Lottery Tickets overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Licensed Wholesale Lottery Distribution

End-to-end wholesale distribution of state-authorized lottery tickets across Maharashtra NCR. We manage inventory procurement, secure storage, retail network allocation, and regulatory compliance for retailers and private operators. Our systems support batch tracking, audit trails, and reconciliation to ensure accurate settlements and adherence to gaming laws.

NIC 92001, Section R — Wholesale distribution services, compliant operations in Maharashtra NCR.

Retailer Onboarding & Sales Support

Comprehensive onboarding for retail outlets including compliance verification, point-of-sale integration, training on responsible gaming practices, and product merchandising. We provide sales analytics, performance-based allocation, and replenishment planning to optimize coverage in urban and peri-urban corridors.

Retailer enablement, compliance checks, POS integration, training programs.

Logistics & Secure Transport

Secure, traceable logistics tailored to sensitive gaming products. Services include armored transport options, GPS-tracked consignments, time-windowed delivery to retail clusters in manufacturing and logistics corridors, and chain-of-custody documentation to satisfy regulatory audits.

Secure logistics, GPS tracking, chain-of-custody for lottery consignments.

Services

Operational modules shaped around sector needs.

Wholesale Supply Management

Bulk procurement and scheduled supply of lottery tickets to authorized agents and retail partners. Services include demand forecasting, batch allocation, and consolidated invoicing to simplify procurement workflows for partners across Maharashtra National Capital Region.

Operational wholesale service

Compliance Advisory Services

Specialized advisory on meeting statutory obligations for gambling and betting operations, including licensing assistance, preparation for regulatory audits, implementation of responsible gaming safeguards, and transaction reporting frameworks.

Regulatory and legal support

Secure Transport & Logistics

Coordinated secure transport services that include vetted carriers, chain-of-custody documentation, and incident reporting. We design delivery schedules to match retail demand cycles while maintaining stringent controls against diversion or tampering.

Logistics and security services

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 12.0 Cr
Paid-up capital ₹ 5.1 Cr

Operational details

CIN U92120MH2006PLC164692
Company status Active
Registration date 2006-09-17
Company class Public
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Mumbai
Registered state maharashtra
NIC code 92120
Recorded business activity Wholesale Of Lottery Tickets

Capabilities

Core capabilities for COGENCIS INFORMATION SERVICES LIMITED.

Wholesale procurement and channel distribution of lottery tickets adhering to regulatory and audit requirements across Maharashtra NCR.
Logistics coordination across manufacturing corridors and urban retail clusters, including scheduled pick-ups, secure transport, and last-mile handovers to retailers.
Digital order management, reconciliation, and reporting platform that supports POS integrations, daily sales settlement, and electronic invoicing.
Regulatory liaison and compliance services to maintain licensing records, statutory filings, and periodic audit readiness for wholesale operations.

Directors & leadership

People behind the organization and governance structure.

MA

Mukesh Agarwal

Additional Director

DIN/PAN: 03054853

Tenure: 5 years

Shareholder
AC

Aniruddha Chatterjee

Director

DIN/PAN: 06538596

Tenure: 4 years

AC

Aniruddha Chatterjee

Kmp

DIN/PAN: <HIDDEN>

Tenure: 4 years

PC

Piyush Sudhir Chourasia

Director

DIN/PAN: 07130931

Tenure: 1 years

SK

Sriram Krishnan

Director

DIN/PAN: 07816879

Tenure: 3 years

AS

Ankit Sharma

Director

DIN/PAN: 10496270

Tenure: 1 years

AK

Anuradha Aniket Khollam

Kmp

DIN/PAN: <HIDDEN>

Tenure: 2 years

PC

Prashant Chavan

Kmp

DIN/PAN: <HIDDEN>

Tenure: 5 years

Locations

Operational footprint captured from available filings.

Registered Office

Ashok Silk Mills Compound, 202 L.B.S. Marg Ghatkopar West Mumbai Mumbai City Maharashtra - 400086

Mumbai, Maharashtra • 400086

Others

GROUND FLOOR, E SHAPE BUILDING, ASHOK SILK MILL COMPOUND, 202 L B S MARG, OPP DURGAH, GHATKOPAR WEST, Mumbai Suburban, Maharashtra, 400086

MUMBAI, MAHARASHTRA • 400086

Others

2nd Floor, 84, Flat No.4, Raj mahal, VEER NARIMAN ROAD, CHURCHGATE, Mumbai, Maharashtra, 400001

MUMBAI, MAHARASHTRA • 400001

Others

C WING NO 1, SAI SHARDA BUILDING, BUS DEPOT, VIKHROLI, Mumbai, Maharashtra, 400083

MUMBAI, MAHARASHTRA • 400083

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Network view based on common directors and shareholding.

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Contact

Connect with COGENCIS INFORMATION SERVICES LIMITED

Talk to our team.

Messages will be sent to the company email [email protected].