Competant Finsec and Lease Private Limited
About Competant Finsec and Lease Private Limited
Data last updated:
Competant Finsec and Lease Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1996PTC077657.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinayaka Bhat and Pradeep Paliwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Gb – 10 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Village Su, Ltanpur, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Competant Finsec and Lease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGb – 10 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Village Su, Ltanpur, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
To see the full contact details of Competant Finsec and Lease 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
Financials of Competant Finsec and Lease Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Competant Finsec and Lease Private Limited, buy the company report.
Board of directors of Competant Finsec and Lease Private Limited
Competant Finsec and Lease has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayaka Bhat | Director | 24 Jul 2003 | 23 Years 3 Months | Current |
| Pradeep Paliwal | Director | 21 May 2009 | 17 Years 5 Months | Current |
Auditor
Competant Finsec and Lease Private Limited is audited by Mohit V. Agarwal & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohit V. Agarwal & Co. | FY 2016 |
Shareholding
The shareholding of Competant Finsec and Lease Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Competant Finsec and Lease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2010 | 10259934 | Union Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Competant Finsec and Lease Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Competant Finsec and Lease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Competant Finsec and Lease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Competant Finsec and Lease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Competant Finsec and Lease Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Pradeep Paliwal ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Competant Finsec and Lease is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U65929DL1996PTC077657.
Competant Finsec and Lease has 2 current directors:
- Vinayaka Bhat - Director
- Pradeep Paliwal - Director
The latest financial statements of Competant Finsec and Lease on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Competant Finsec and Lease is U65929DL1996PTC077657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competant Finsec and Lease was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Paliwal ceased to be Additional Director on 30 Sep 2009. Veena Pai ceased to be Director on 22 May 2009. Pradeep Paliwal was appointed as Director on 21 May 2009. Competant Finsec and Lease has 5 board changes on record in total.
The registered office of Competant Finsec and Lease is at Gb – 10 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Village Su, Ltanpur, New Delhi, Delhi, India – 110030.
Competant Finsec and Lease operates in the financial services industry, in the real estate financing segment.
Competant Finsec and Lease has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.
The compliance status of Competant Finsec and Lease is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
