Competent Finman Private Limited

Financial services company offering stockbroking, capital market, derivatives, mutual funds, commodities, and depository services.

2000 | Chandigarh (India) | Active
Last Updated: December 17, 2024

Competent Finman Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.20 Cr
  • Revenue Growth 26.51%
  • Profit Growth 58.28%
  • Ebitda 75.44%
  • Net Worth 21.21%
  • Total Assets 57.77%

About Competent Finman

Competent Finman Private Limited (CFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 May 2000 and has a history of 24 years and eight months. Its registered office is in Chandigarh, 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 10.00 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹25.20 Cr.

Priya Tandon and Ranjan Chawla serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921CH2000PTC023731

  • Company No.

    023731

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Ranjan Chawla Country flag representing In Managing Director 24-May-2000 Current

Board Members (1)

Name Designation Appointment Date Status
Priya Tandon Country flag representing In Whole-Time Director 16-Jun-2000 Current

Financial Performance of Competent Finman.

Competent Finman Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 26.51% increase. The company also saw a substantial improvement in profitability, with a 58.28% increase in profit. The company's net worth Soared by an impressive increase of 21.21%.

Graph illustrating revenue growth over time
Graph showing 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
26.51%
Revenue from Operations
27.69%
Total Assets
57.77%
Profit or Loss
58.28%
Net Worth
21.21%
EBITDA
75.44%

What is the Ownership and Shareholding Structure of Competent Finman?

Unlock access to Competent Finman's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 15.00 Cr
  • State Bank Of Travancore : 10.00 Cr
  • Axis Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
04 Feb 2022 Axis Bank Limited ₹2.00 M Open
16 Dec 2020 Hdfc Bank Limited ₹15.00 Cr Open
05 Jun 2006 State Bank Of Travancore ₹10.00 Cr Open

How Many Employees Work at Competent Finman?

Competent Finman has a workforce of 39 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Competent Finman, 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 Finman's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Competent Finman

Recent activity within the organization

  • Annual General Meeting

    Competent Finman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Competent Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 16 Dec 2020 with Charge ID 100405127 was modified on 27 Mar 2023.

    27 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100537505 was registered on 04 Feb 2022.

    04 Feb 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100405127 was registered on 16 Dec 2020.

    16 Dec 2020

  • Charges

    A charge with State Bank Of Travancore of Rs. 10.00 Cr registered on 05 Jun 2006 with Charge ID 90369903 was modified on 20 Apr 2009.

    20 Apr 2009

Frequently asked questions

  • Competent Finman Private Limited was incorporated on 24 May 2000.

  • The authorized share capital of Competent Finman Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 2 directors are associated with Competent Finman Private Limited.

    • Priya Sanjay Tandon
    • Ranjan Chawla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Competent Finman Private Limited is 348 Sector 21 A India, Chandigarh, 160022.

  • The corporate identification number (CIN) of Competent Finman Private Limited is U65921CH2000PTC023731 and the company number is 023731 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Competent Finman Private Limited is https://www.competentfinman.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Competent Finman Private Limited has risen by 26.51%.

  • As Per 2022 financial reports, 39 employees are currently employed by Competent Finman Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Competent Finman Private Limited has experienced an upsurge of 21.21%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Competent Finman Private Limited amount to ₹ 25.20 Cr.

  • The most recent Balance Sheet for Competent Finman Private Limited was filed with the ROC on 31 Mar 2024.