Competent Financial Services Pvt Ltd

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Competent Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Competent Financial Services

Competent Financial Services Pvt Ltd (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 1992 and has a history of 32 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.35 M, as per Ministry of Corporate Affairs (MCA) records.

Brijmohan Chaturvedi, Bina Chaturvedi, and Mohit Chaturvedi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1992PTC067618

  • Company No.

    067618

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 1992

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Competent Financial Services Pvt Ltd

Explore comprehensive data for Competent Financial Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Competent Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Bina Chaturvedi Country flag representing In Director 09-Jul-1992Current
Brijmohan Chaturvedi Country flag representing In Director 09-Jul-1992Current
Mohit Chaturvedi Country flag representing In Director 05-Feb-1999Current

Financial Performance of Competent Financial Services.

Competent Financial Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Competent Financial Services revenue growth over time
Competent Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Competent Financial Services?

In 2017, Competent Financial Services had a promoter holding of 52.04% and a public holding of 47.96%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Competent Financial Services?

Unlock and access historical data on people associated with Competent Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Competent Financial Services Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Competent Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Competent Financial Services's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Competent Financial Services

Recent activity within the organization

  • Annual General Meeting

    Competent Financial Services Pvt Ltd last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Competent Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Mohit Chaturvedi was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 26 years 2 months .

  • Director Appointment

    Brijmohan Chaturvedi was appointed as a Director was appointed as a Director on 09 Jul 1992 & has been associated with this company since 32 years 9 months .

  • Director Appointment

    Bina Chaturvedi was appointed as a Director was appointed as a Director on 09 Jul 1992 & has been associated with this company since 32 years 9 months .

  • Company Incorporation

    Competent Financial Services Pvt Ltd was registered on 09 Jul 1992 with Roc Mumbai & aged 32 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Competent Financial Services Pvt Ltd?

    Competent Financial Services Pvt Ltd was incorporated on 09 Jul 1992.

  • What is authorized share capital and paid-up capital of Competent Financial Services Pvt Ltd?

    The authorized share capital of Competent Financial Services Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.35 M.

  • Who are the current board members & directors of Competent Financial Services Pvt Ltd?

    Currently 3 directors are associated with Competent Financial Services Pvt Ltd.

    • Brijmohan Chaturvedi
    • Bina Chaturvedi
    • Mohit Chaturvedi

  • What is the registered address of Competent Financial Services Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Competent Financial Services Pvt Ltd is 32 Jolly Makerchambers No 2 Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Competent Financial Services Pvt Ltd?

    The corporate identification number (CIN) of Competent Financial Services Pvt Ltd is U67190MH1992PTC067618 and the company number is 067618 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Competent Financial Services Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Competent Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2024.

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