Competence Exports Private Limited
Manufactures and trades leather products, machinery for textiles, apparels, and leather production.
1999 | Delhi (India) | Active
Competence Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.17 Cr
- Company Age 26 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.00 Cr
- Satisfied Charges ₹ 11.68 Cr
- Revenue Growth 122.30%
- Profit Growth 141.32%
- Ebitda 2.33%
- Net Worth 22.13%
- Total Assets 37.23%
About Competence Exports
Competence Exports Private Limited (CEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 March 1999 and has a history of 26 years and three months. Its registered office is in Delhi, India.
The Corporate was formerly known as Competance Exports Private Limited. The Company is engaged in the Machinery And Equipment 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 5.00 Cr and a paid-up capital of Rs 1.17 Cr.
The company currently has active open charges totaling ₹21.00 Cr. The company has closed loans amounting to ₹11.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Kumar, Manita Kumari, and Dhanesh Prasad serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51216DL1999PTC098706
- Company No.
098706
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Machinery and Equipment
Consumer Goods
Competence Exports Private Limited
Explore comprehensive data for Competence Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Competence Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanesh Prasad  | Managing Director | 05-Mar-1999 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Kumar | Director | 02-Feb-2005 | Current |
| Manita Kumari | Director | 15-May-2013 | Current |
Financial Performance of Competence Exports.
Competence Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 122.3% increase. The company also saw a substantial improvement in profitability, with a 141.32% increase in profit. The company's net worth Soared by an impressive increase of 22.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Competence Exports?
In 2023, Competence Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Balthar Exports Private Limited
Manita Kumari and Dhanesh Prasad are mutual person
Charges (Loans)
Open Charges
₹21.00 Cr
Satisfied Charges
₹11.68 Cr
Charges Breakdown by Lending Institutions
- Sidbi : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2023 | Sidbi | ₹2.00 Cr | Open |
| 23 Feb 2023 | Sidbi | ₹6.00 Cr | Open |
| 23 Feb 2023 | Sidbi | ₹11.70 Cr | Open |
| 30 Mar 2022 | Sidbi | ₹2.00 M | Open |
| 04 Nov 2020 | Sidbi | ₹1.00 Cr | Open |
How Many Employees Work at Competence Exports?
Competence Exports has a workforce of 204 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Competence Exports, 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 Competence Exports'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.
Latest Updates, News, and FAQs on Competence Exports
Recent activity within the organization
- Charges
A charge with Sidbi of Rs. 11.70 Cr registered on 23 Feb 2023 with Charge ID 100687283 was modified on 15 Jan 2025.
- Annual General Meeting
Competence Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Competence Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 12 Jan 2018 via Charge ID 100151932 with Sidbi was fully satisfied on 22 Feb 2024.
- Charges
A charge with Sidbi amounted to Rs. 2.00 Cr with Charge ID 100830687 was registered on 18 Dec 2023.
- Charges
A charge with Sidbi amounted to Rs. 6.00 Cr with Charge ID 100687256 was registered on 23 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Competence Exports Private Limited?
Competence Exports Private Limited was incorporated on 05 Mar 1999.
What is authorized share capital and paid-up capital of Competence Exports Private Limited?
The authorized share capital of Competence Exports Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.17 Cr.
Who are the current board members & directors of Competence Exports Private Limited?
Currently 3 directors are associated with Competence Exports Private Limited.
- Gaurav Kumar
- Manita Kumari
- Dhanesh Prasad
What is the registered address of Competence Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Competence Exports Private Limited is G-16 Ground Floor Sachdeva Corporate Tower Plot No. 17 Karkardooma Community Cente R, India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Competence Exports Private Limited?
The corporate identification number (CIN) of Competence Exports Private Limited is U51216DL1999PTC098706 and the company number is 098706 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Competence Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Competence Exports Private Limited has risen by 122.30%.
How many employees does Competence Exports Private Limited currently have?
As Per 2023 financial reports, 204 employees are currently employed by Competence Exports Private Limited.
What change has been observed in the net worth of Competence Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Competence Exports Private Limited has experienced an upsurge of 22.13%.
What are the total open charges for Competence Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Competence Exports Private Limited amount to ₹ 21.00 Cr.
When was the last Balance Sheet of Competence Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Competence Exports Private Limited was filed with the ROC on 31 Mar 2024.
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