Competent Investments Ltd
Financial services company providing investment opportunities and dealing in securities since 1983.
1983 | Delhi (India) | Active
Competent Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.37 Cr
- Company Age 41 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.07 M
- Revenue Growth 105.10%
- Profit Growth 1550.26%
- Ebitda 105.19%
- Net Worth 7.08%
- Total Assets -2.22%
About Competent Investments
Competent Investments Ltd (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 28 October 1983 and has a history of 41 years and six months. Its registered office is in Delhi, 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 2.00 Cr and a paid-up capital of Rs 1.37 Cr.
The company currently has active open charges totaling ₹8.07 M.
Jaspal Chawla, Harpal Chawla, and Jasbir Chawla serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1983PLC016855
- Company No.
016855
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Oct 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Competent Investments Ltd
Explore comprehensive data for Competent Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Competent Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaspal Chawla  | Director | 27-Dec-1990 | Current |
| Harpal Chawla | Director | 16-Jan-1990 | Current |
| Jasbir Chawla | Director | 02-Jan-1989 | Current |
Financial Performance of Competent Investments.
Competent Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 105.1% increase. The company also saw a substantial improvement in profitability, with a 1550.26% increase in profit. The company's net worth moved up by a moderate rise of 7.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Competent Investments?
In 2023, Competent Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.81 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2016 | Others | ₹8.07 M | Open |
How Many Employees Work at Competent Investments?
Unlock and access historical data on people associated with Competent Investments, 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 Investments, 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 Investments'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 Investments
Recent activity within the organization
- Annual General Meeting
Competent Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Competent Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.81 Cr with Charge ID 100066437 was registered on 10 Oct 2016.
- Director Appointment
Jaspal Singh Chawla was appointed as a Director was appointed as a Director on 27 Dec 1990 & has been associated with this company since 34 years 4 months .
- Director Appointment
Harpal Singh Chawla was appointed as a Director was appointed as a Director on 16 Jan 1990 & has been associated with this company since 35 years 4 months .
- Director Appointment
Jasbir Kaur Chawla was appointed as a Director was appointed as a Director on 02 Jan 1989 & has been associated with this company since 36 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Competent Investments Ltd?
Competent Investments Ltd was incorporated on 28 Oct 1983.
What is authorized share capital and paid-up capital of Competent Investments Ltd?
The authorized share capital of Competent Investments Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.37 Cr.
Who are the current board members & directors of Competent Investments Ltd?
Currently 3 directors are associated with Competent Investments Ltd.
- Jaspal Singh Chawla
- Harpal Singh Chawla
- Jasbir Kaur Chawla
What is the registered address of Competent Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Competent Investments Ltd is 18 Community Centre Ph-Imaya Puri India, New Delhi, 110064.
What is the corporate identification number (CIN) and company number of Competent Investments Ltd?
The corporate identification number (CIN) of Competent Investments Ltd is U67120DL1983PLC016855 and the company number is 016855 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Competent Investments Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Competent Investments Ltd has risen by 105.10%.
What change has been observed in the net worth of Competent Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Competent Investments Ltd has experienced an upsurge of 7.08%.
What are the total open charges for Competent Investments Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Competent Investments Ltd amount to ₹ 8.07 M.
When was the last Balance Sheet of Competent Investments Ltd filed with the ROC?
The most recent Balance Sheet for Competent Investments Ltd was filed with the ROC on 31 Mar 2024.
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