About Competent Syntech Private Limited
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Competent Syntech Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the business process outsourcing sector. It was incorporated on 13 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2011PTC035068. Its GSTIN is 03AAFCC1581L1ZQ (Punjab). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Competent Loss Assessors and Surveyors Private Limited and Stan Insurance Surveyors and Loss Assessors Private Limited. It is led by directors including Raj Nanda and Payal Nanda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Itc – 1 IT Park Sector 67, S. A. S Nagar Mohali, Punjab, India – 160062.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹36.11 Lakh (net margin 32.4%) and EBITDA of ₹43.36 Lakh (EBITDA margin 38.9%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website competent.biz.
Company details
Name history
Competent Syntech has undergone 2 name changes throughout its history. The company was previously known as Competent Loss Assessors And Surveyors Private Limited, and Stan Insurance Surveyors And Loss Assessors Private Limited. The current legal name is Competent Syntech Private Limited.
| Company Name | Status |
|---|---|
| Competent Syntech Private Limited | Current |
| Competent Loss Assessors And Surveyors Private Limited | Previous |
| Stan Insurance Surveyors And Loss Assessors Private Limited | Previous |
Contact details
Competent Syntech Private Limited's registered office is in Mohali, Punjab. Its website is competent.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressItc – 1 IT Park Sector 67, S. A. S Nagar Mohali, Punjab, India – 160062
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Competent Syntech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Competent Syntech is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Competent Syntech Private Limited, buy the company report.
Financials of Competent Syntech Private Limited
FY 2024 filings availableCompetent Syntech Private Limited reported revenue of ₹1.11 Cr (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over three years, including a 61% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.36 Lakh | ||||
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| Net Profit (PAT) | ₹36.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.9% | ||||
| Net Profit Margin | 32.4% | ||||
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To see the full financial statements and ratios of Competent Syntech Private Limited, buy the company report.
Board of directors of Competent Syntech Private Limited
Competent Syntech has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Nanda | Director | 02 Feb 2024 | 2 Years 8 Months | Current |
| Payal Nanda | Director | 02 Feb 2024 | 2 Years 8 Months | Current |
| Atul Nanda Also directs: 16 Saints Spirits Private Limited | Director | 19 Mar 2024 | 2 Years 7 Months | Current |
| Jay Nanda Also directs: Konectors Consulting Private Limited | Director | 19 Mar 2024 | 2 Years 7 Months | Current |
| Abha Nanda | Director | 19 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Competent Syntech Private Limited is audited by MEHAN ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHAN ASSOCIATES | FY 2023 | 004592N |
Shareholding
The shareholding of Competent Syntech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Competent Syntech Private Limited, buy the company report.
Legal cases
Competent Syntech Private Limited has 3 court cases on record: 1 filed by Competent Syntech, 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Civil suit | Filed by the company against Xplore Tech Services Pvt. Ltd. and 7 others | Pending |
| District court, Mohali, Punjab | Civil suit | Filed against the company by M/S Xplore Tech Services Pvt. Ltd. | Pending |
| District court, Mohali, Punjab | Appeal | Filed against the company by M/S Xplore Tech. Services Pvt. Ltd. | Pending |
To see the full case history of Competent Syntech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Competent Syntech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Competent Syntech has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAFCC1581L1ZQ | Punjab | Active | 18 Nov 2021 |
| 27AABCI2315N1ZK | Maharashtra | Active | 23 Jul 2020 |
To see the full GST registrations and return filing status of Competent Syntech Private Limited, buy the company report.
Recent activity
Competent Syntech Private Limited has 15 board changes on record since 2013: 5 appointments and 10 cessations. The latest: Abha Nanda ceased to be Additional Director on 29 Sep 2024.
6 earlier events are in the company report.
Frequently asked questions
Competent Syntech is an active private limited company based in Mohali, Punjab, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U74900PB2011PTC035068.
Competent Syntech has 5 current directors:
- Raj Nanda - Director
- Payal Nanda - Director
- Atul Nanda - Director
- Jay Nanda - Director
- Abha Nanda - Director
The latest financial statements of Competent Syntech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Competent Syntech is 03AAFCC1581L1ZQ, registered in Punjab. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AABCI2315N1ZK (Maharashtra).
The CIN (Corporate Identification Number) of Competent Syntech is U74900PB2011PTC035068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competent Syntech has 3 court cases on record: 1 filed by the company and 2 filed against it. 3 are pending.
Competent Syntech was incorporated on 13 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Abha Nanda ceased to be Additional Director on 29 Sep 2024. Atul Nanda ceased to be Additional Director on 29 Sep 2024. Jay Nanda ceased to be Additional Director on 29 Sep 2024. Competent Syntech has 15 board changes on record in total.
Competent Syntech can be reached through the website competent.biz. Its registered office is in Mohali, Punjab, India.
The registered office of Competent Syntech is at Itc – 1 IT Park Sector 67, S. A. S Nagar Mohali, Punjab, India – 160062.