Competent Financial Services Pvt Ltd
About Competent Financial Services Pvt Ltd
Data last updated: 12 March 2026
Competent Financial Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 July 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67190MH1992PTC067618.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.5 Lakh. It is led by directors including Bina Chaturvedi and Mohit Chaturvedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Jolly Makerchambers No 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.35 Lakh, a growth of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address32 Jolly Makerchambers No 2 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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
Business Activity of Competent Financial Services Pvt Ltd
Competent Financial Services Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Competent Financial Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Competent Financial Services Pvt Ltd
Competent Financial Services Pvt Ltd is audited by R.D. KUNDALIA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.D. KUNDALIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Competent Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Competent Financial Services Pvt Ltd
Competent Financial Services Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Bina Chaturvedi
Also directs:
Morish Technologies Llp, Morish Business Management Corp Llp, B M Chaturvedi Financial And Strategic Services Pvt Ltd and 3 more
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Director | 09 Jul 1992 | 34 Years 1 Months | Current |
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Mohit Chaturvedi
Also directs:
Morish Technologies Llp, Morish Business Management Corp Llp, B M Chaturvedi Financial And Strategic Services Pvt Ltd and 4 more
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Director | 05 Feb 1999 | 27 Years 6 Months | Current |
| Meha Chaturvedi | Additional Director | 02 Feb 2026 | 0 Years 6 Months | Current |
Financials of Competent Financial Services Pvt Ltd FY 2025 filings available
Competent Financial Services Pvt Ltd reported revenue of ₹52.35 Lakh (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Competent Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Competent Financial Services Pvt Ltd
Shareholding and ownership data for Competent Financial Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Competent Financial Services Pvt Ltd
Competent Financial Services Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Competent Financial Services Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Competent Financial Services Pvt Ltd
Competent Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Competent Financial Services Pvt Ltd
View historical data on people associated with Competent Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Competent Financial Services Pvt Ltd
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 Competent Financial Services Pvt Ltd
GST registrations and filing compliance for Competent Financial Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Competent Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Competent Financial Services Pvt Ltd
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 Competent Financial Services Pvt Ltd
MSME payment history for Competent Financial Services Pvt Ltd
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 Competent Financial Services Pvt Ltd
Corporate group structure for Competent Financial Services Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Competent Financial Services Pvt Ltd
MCA filings and documents for Competent Financial Services Pvt Ltd
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 Competent Financial Services Pvt Ltd
Frequently Asked Questions about Competent Financial Services Pvt Ltd
Competent Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 1992 (34+ years old) and is registered under CIN U67190MH1992PTC067618.
Competent Financial Services Pvt Ltd reported revenue of ₹52.35 Lakh for FY 2025 (up 59.00% YoY).
The current directors of Competent Financial Services Pvt Ltd are:
- Bina Chaturvedi - Director
- Mohit Chaturvedi - Director
- Meha Chaturvedi - Additional Director
The primary industry of Competent Financial Services Pvt Ltd is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Competent Financial Services Pvt Ltd can be reached at the registered office: 32 Jolly Makerchambers No 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.5 Lakh.