Competent Investments Ltd

Financial services company providing investment opportunities and dealing in securities since 1983.

1983 | Delhi (India) | Active
Last Updated: December 22, 2024

Competent Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 41 Year, 3 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 three 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

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

Board Members (3)

NameDesignationAppointment DateStatus
Jaspal Chawla Country flag representing In Director 27-Dec-1990Current
Harpal Chawla Country flag representing In Director 16-Jan-1990Current
Jasbir Chawla Country flag representing In Director 02-Jan-1989Current

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%.

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
105.10%
Revenue from Operations
68.03%
Total Assets
-2.22%
Profit or Loss
1550.26%
Net Worth
7.08%
EBITDA
105.19%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.81 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.81 Cr

Latest Charge Details

DateLenderAmountStatus
10 Oct 2016Others₹8.07 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Competent Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.81 Cr with Charge ID 100066437 was registered on 10 Oct 2016.

    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 1 month .

    27 Dec 1990

  • 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 1 month .

    16 Jan 1990

  • 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 1 month .

    02 Jan 1989

Frequently asked questions

  • Competent Investments Ltd was incorporated on 28 Oct 1983.

  • The authorized share capital of Competent Investments Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.37 Cr.

  • Currently 3 directors are associated with Competent Investments Ltd.

    • Jaspal Singh Chawla
    • Harpal Singh Chawla
    • Jasbir Kaur Chawla
  • 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.

  • The corporate identification number (CIN) of Competent Investments Ltd is U67120DL1983PLC016855 and the company number is 016855 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Competent Investments Ltd has risen by 105.10%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Competent Investments Ltd has experienced an upsurge of 7.08%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Competent Investments Ltd amount to ₹ 8.07 M.

  • The most recent Balance Sheet for Competent Investments Ltd was filed with the ROC on 31 Mar 2024.

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