Competent Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 02-07-2024
- Paid Up Capital ₹ 2.35 M
as on 02-07-2024
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Competent Financial Services
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 2023. 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.
Mohit Chaturvedi, Bina Chaturvedi, and Brijmohan Chaturvedi serve as directors at the Company.
- CIN/LLPIN
U67190MH1992PTC067618
- Company No.
067618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 1992
- Date of AGM
21 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Competent Financial Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bina Chaturvedi  | Director | 09-Jul-1992 | Current |
| Brijmohan Chaturvedi | Director | 09-Jul-1992 | Current |
| Mohit Chaturvedi | Director | 05-Feb-1999 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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.
Related Corporates (Common Directorship)
Morish Technologies LlpActive 9 years 8 monthsMohit Chaturvedi and Brijmohan Chaturvedi are mutual person
- B M Chaturvedi Financial And Strategic Services Pvt LtdActive 31 years 10 months
Mohit Chaturvedi, Bina Chaturvedi and 1 more are mutual person
- Sigma Investment And Finance Private LimitedActive 49 years 3 months
Mohit Chaturvedi, Bina Chaturvedi and 1 more are mutual person
- Ganges Leasing And Finance Company Private LimitedActive 39 years 11 months
Mohit Chaturvedi, Bina Chaturvedi and 1 more are mutual person
- Morish Interactive Private LimitedActive 24 years 7 months
Mohit Chaturvedi and Brijmohan Chaturvedi are mutual person
Charges (Loans)
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
