Competent Securities Profile
Key Indicators
- Authorised Capital ₹ 2.90 Cr
as on 02-07-2024
- Paid Up Capital ₹ 2.88 Cr
as on 02-07-2024
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 M
as on 02-07-2024
About Competent Securities
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 2023. It's a company limited by shares with an authorized capital of Rs 2.90 Cr and a paid-up capital of Rs 2.88 Cr.
The company currently has active open charges totaling ₹1.50 M.
Jeetu Gera and Ravi Mundra serve as directors at the Company.
- CIN/LLPIN
U70102WB1993PTC163889
- Company No.
163889
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1993
- Date of AGM
19 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Competent Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jeetu Gera  | Whole-Time Director | 30-Oct-2019 | Current |
| Ravi Mundra | Whole-Time Director | 30-Oct-2019 | Current |
Financial Performance and Corporate Structure Insights of Competent Securities.
Competent Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Competent Securities?
In 2017, Competent Securities had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab & Sind Bank Creation Date: 08 Mar 1999 | ₹1.50 M | Open |
How Many Employees Work at Competent Securities?
Unlock and access historical data on people associated with Competent Securities, 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 Securities, 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 Securities'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.
