Competant Finsec And Lease Private Limited
About Competant Finsec And Lease Private Limited
Data last updated: 24 February 2026
Competant Finsec And Lease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PTC077657.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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Registered AddressGb – 10 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Village Su, Ltanpur, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Competant Finsec And Lease Private Limited
Competant Finsec And Lease Private Limited is audited by Mohit V. Agarwal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohit V. Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Competant Finsec And Lease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Competant Finsec And Lease Private Limited
Competant Finsec And Lease Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayaka Bhat | Director | 24 Jul 2003 | 23 Years 2 Months | Current |
| Pradeep Paliwal | Director | 21 May 2009 | 17 Years 4 Months | Current |
Financials of Competant Finsec And Lease Private Limited FY 2017 filings available
Ten-year financial statements for Competant Finsec And Lease Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Competant Finsec And Lease Private Limited
Shareholding and ownership data for Competant Finsec And Lease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Competant Finsec And Lease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2010 | Union Bank of India | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Competant Finsec And Lease Private Limited
View historical data on people associated with Competant Finsec And Lease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Competant Finsec And Lease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Competant Finsec And Lease Private Limited
GST registrations and filing compliance for Competant Finsec And Lease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Competant Finsec And Lease Private Limited
Credit ratings, litigation, and regulatory alerts for Competant Finsec And Lease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Competant Finsec And Lease Private Limited
MSME payment history for Competant Finsec And Lease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Competant Finsec And Lease Private Limited
Corporate group structure for Competant Finsec And Lease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Competant Finsec And Lease Private Limited
MCA filings and documents for Competant Finsec And Lease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Competant Finsec And Lease Private Limited
Frequently Asked Questions about Competant Finsec And Lease Private Limited
Competant Finsec And Lease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U65929DL1996PTC077657.
The current directors of Competant Finsec And Lease Private Limited are:
- Vinayaka Bhat - Director
- Pradeep Paliwal - Director
The primary industry of Competant Finsec And Lease Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Competant Finsec And Lease Private Limited can be reached at the registered office: Gb – 10 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Village Su, Ltanpur, New Delhi, Delhi, India – 110030.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gb – 10 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Village Su, Ltanpur, New Delhi, Delhi, India – 110030.