Competent Finman Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 24 Year, 9 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 nine 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
- Website
- 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  | Managing Director | 24-May-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Tandon | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
New Pankhuri Developers Private LimitedPriya Tandon is a mutual person
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.
Deals i
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
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.
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.
- Balance Sheet
Competent Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- 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.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100537505 was registered on 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Competent Finman Private Limited?
Competent Finman Private Limited was incorporated on 24 May 2000.
What is authorized share capital and paid-up capital of Competent Finman Private Limited?
The authorized share capital of Competent Finman Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Competent Finman Private Limited?
Currently 2 directors are associated with Competent Finman Private Limited.
- Priya Sanjay Tandon
- Ranjan Chawla
What is the registered address of Competent Finman Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Competent Finman Private Limited is 348 Sector 21 A India, Chandigarh, 160022.
What is the corporate identification number (CIN) and company number of Competent Finman Private Limited?
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).
What is the official website of Competent Finman Private Limited?
The Official website of Competent Finman Private Limited is https://www.competentfinman.com
What has been the recent revenue trend for Competent Finman Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Competent Finman Private Limited has risen by 26.51%.
How many employees does Competent Finman Private Limited currently have?
As Per 2022 financial reports, 39 employees are currently employed by Competent Finman Private Limited.
What change has been observed in the net worth of Competent Finman Private Limited, and by what percentage?
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%.
What are the total open charges for Competent Finman Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Competent Finman Private Limited amount to ₹ 25.20 Cr.
When was the last Balance Sheet of Competent Finman Private Limited filed with the ROC?
The most recent Balance Sheet for Competent Finman Private Limited was filed with the ROC on 31 Mar 2024.