Competent Finlease Private Limited
About Competent Finlease Private Limited
Data last updated: 22 December 2025
Competent Finlease Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ganpati Infratech Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC059959.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Anand and Muaz Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 B Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Ganpati Infratech Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 B Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Finlease Private Limited
Competent Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Competent Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Competent Finlease Private Limited
Competent Finlease Private Limited is audited by Ladha & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ladha & Co. | Locked | Locked | Locked |
Complete auditor history for Competent Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Competent Finlease Private Limited
Competent Finlease Private Limited is currently managed by 3 directors, with 15 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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Anand
Also directs:
Assv Infra Private Limited, Vaayu Med Private Limited
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Director | 18 Jul 2023 | 3 Years 0 Months | Current |
| Muaz Khan | Director | 20 Jan 2017 | 9 Years 6 Months | Current |
| Sobhanand | Director | 28 Dec 2012 | 13 Years 6 Months | Current |
Financials of Competent Finlease Private Limited FY 2024 filings available
Competent Finlease Private Limited reported revenue of ₹1.03 Cr (up 428.00% YoY) for FY 2024.
Ten-year financial statements for Competent Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Competent Finlease Private Limited
Shareholding and ownership data for Competent Finlease 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 Competent Finlease Private Limited
Competent Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Competent Finlease Private Limited
View historical data on people associated with Competent Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Competent Finlease 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 Competent Finlease Private Limited
GST registrations and filing compliance for Competent Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Competent Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Competent Finlease 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 Competent Finlease Private Limited
MSME payment history for Competent Finlease 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 Competent Finlease Private Limited
Corporate group structure for Competent Finlease Private Limited
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MCA Filings & Documents of Competent Finlease Private Limited
MCA filings and documents for Competent Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Competent Finlease Private Limited
Frequently Asked Questions about Competent Finlease Private Limited
Competent Finlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059959.
Competent Finlease Private Limited reported revenue of ₹1.03 Cr for FY 2024 (up 428.00% YoY).
The primary industry of Competent Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Competent Finlease Private Limited can be reached at the registered office: 101 B Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹50 Lakh.