Competent Capital Services Private Limited
About Competent Capital Services Private Limited
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Competent Capital Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 February 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PTC065669.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh.
The registered office is at 177 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110048.
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- Registered Address177 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Competent Capital Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Competent Capital Services Private Limited
No directors are listed for Competent Capital Services in the MCA records available to us.
Charges & Borrowings of Competent Capital Services Private Limited
Competent Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Competent Capital Services Private Limited
Employment history and EPFO contributions of people linked to Competent Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Competent Capital Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Competent Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Competent Capital Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Competent Capital Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Competent Capital Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Competent Capital Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Competent Capital Services Private Limited
Competent Capital Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Competent Capital Services is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 February 1995 and is registered under CIN U67190DL1995PTC065669. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Competent Capital Services is U67190DL1995PTC065669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competent Capital Services was incorporated on 22 February 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Competent Capital Services is at 177 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110048.
Competent Capital Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh.
Competent Capital Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Competent Capital Services is not listed on any stock exchange. It is an unlisted company.
Competent Capital Services can be reached at its registered office: 177 Kailash Hills East Of Kailash, New Delhi, Delhi, India – 110048.