Competent Insolvency Professionals Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 30-12-2024
- Paid Up Capital ₹ 1.00 Cr
as on 30-12-2024
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -99.38%
(FY 2022)
- Profit -1870.30%
(FY 2022)
- Ebitda 25.94%
(FY 2022)
- Net Worth -0.45%
(FY 2022)
- Total Assets -1.07%
(FY 2022)
About Competent Insolvency Professionals
The Company is engaged in the Business Outsourcing 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajkumar Satyanarayan, Nipan Bansal, and Pradeep Kabra serve as directors at the Company.
- CIN/LLPIN
U74999MH2017PTC295550
- Company No.
295550
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 2017
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- 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 Insolvency Professionals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajkumar Satyanarayan  | Whole-Time Director | 30-May-2017 | Current |
| Nipan Bansal | Whole-Time Director | 25-Sep-2017 | Current |
| Pradeep Kabra | Director | 19-Aug-2019 | Current |
Financial Performance of Competent Insolvency Professionals.
Competent Insolvency Professionals Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.38% decrease. The company also saw a substantial fall in profitability, with a 1870.3% decrease in profit. The company's net worth dipped by a decrease of 0.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Competent Insolvency Professionals?
In 2022, Competent Insolvency Professionals had a public holding of 49.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Appreciable Securities Private LimitedActive 29 years 8 months
Rajkumar Satyanarayan is a mutual person
- Optimum Profit Digital Marketeers Private LimitedActive 5 years 10 months
Rajkumar Satyanarayan is a mutual person
- Appreciable Consultants Private LimitedActive 28 years 10 months
Rajkumar Satyanarayan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Competent Insolvency Professionals?
Unlock and access historical data on people associated with Competent Insolvency Professionals, 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 Insolvency Professionals, 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 Insolvency Professionals'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.
