Competent Forex Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
as on 30-12-2024
- Paid Up Capital ₹ 5.10 M
as on 30-12-2024
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 M
as on 30-12-2024
- Satisfied Charges ₹ 4.00 M
as on 30-12-2024
- Revenue 381.09%
(FY 2022)
- Profit 1191.30%
(FY 2022)
- Ebitda -212.33%
(FY 2022)
- Net Worth 6.58%
(FY 2022)
- Total Assets -13.24%
(FY 2022)
About Competent Forex 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 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.10 M.
The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Arun Chawla and Yogesh Dutt serve as directors at the Company.
- CIN/LLPIN
U67190DL2006PTC150150
- Company No.
150150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Competent Forex Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Chawla  | Director | 25-Jun-2006 | Current |
| Yogesh Dutt | Director | 25-Jun-2006 | Current |
Financial Performance of Competent Forex Services.
Competent Forex Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 381.09% increase. The company also saw a substantial improvement in profitability, with a 1191.3% increase in profit. The company's net worth moved up by a moderate rise of 6.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Competent Forex Services?
In 2020, Competent Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Mar 2024 | ₹5.00 M | Open |
Icici Bank Limited Creation Date: 25 Jun 2013 | ₹2.50 M | Open |
The Federal Bank Ltd Creation Date: 20 Feb 2007 | ₹4.00 M | Satisfied |
How Many Employees Work at Competent Forex Services?
Unlock and access historical data on people associated with Competent Forex 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 Forex 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 Forex 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.
