Competent Finlease Private Limited
About Competent Finlease Private Limited
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Competent Finlease Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ganpati Infratech Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059959.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹66.56 Lakh (net margin 64.6%) and EBITDA of ₹75.38 Lakh (EBITDA margin 73.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 36% over five years.
Court records list 5 cases involving the company, including 5 filed by the company. The company has 7 deals on record (5 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹23.06 Cr; the latest was in March 2019. Its 4 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 3 smaller; the largest is Sri Asl Finvest Private Limited with revenue of ₹1.03 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Competent Finlease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 B DLF Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Competent Finlease Private Limited, buy the company report.
- 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
Business activity
The main business activity of Competent Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Competent Finlease Private Limited, buy the company report.
Financials of Competent Finlease Private Limited
FY 2024 filings availableCompetent Finlease Private Limited reported revenue of ₹1.03 Cr (up 428% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 428% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 36%. EBITDA rose 857% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹75.38 Lakh | ||||
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| Net Profit (PAT) | ₹66.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.2% | ||||
| Net Profit Margin | 64.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Competent Finlease Private Limited, buy the company report.
Board of directors of Competent Finlease Private Limited
Competent Finlease has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Also directs: Assv Infra Private Limited, Vaayu Med Private Limited | Director | 18 Jul 2023 | 3 Years 3 Months | Current |
| Muaz Khan | Director | 20 Jan 2017 | 9 Years 9 Months | Current |
| Sobhanand | Director | 28 Dec 2012 | 13 Years 10 Months | Current |
Peer comparison
Competent Finlease Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Asl Finvest Private Limited | ₹1.03 Cr (FY 2025) | -82.0% | Hyderabad, Telangana, India | |||
| Competent Finlease Private Limitedthis company | ₹1.03 Cr (FY 2024) | ₹66.56 Lakh | 64.6% | 428.0% | New Delhi, Delhi, India | |
| Trinetra Electronics Ltd | ₹1.03 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Suryabha Developers Pvt Ltd | ₹1.03 Cr (FY 2024) | 12.0% | Kolkata, West Bengal, India | |||
| Santon Finance and Investment Co Ltd | ₹1.03 Cr (FY 2025) | -12.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Competent Finlease Private Limited, buy the company report.
Auditor
Competent Finlease Private Limited is audited by Ladha & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ladha & Co. | FY 2023 | 028287N |
Shareholding
The shareholding of Competent Finlease Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Competent Finlease Private Limited, buy the company report.
Deals & funding
Competent Finlease Private Limited has 7 deals on record (5 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹23.06 Cr; the latest was in March 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Ganpati Infratech Private Limited , Sai Finserve Private Limited Seller: 4 individuals |
| Feb 2013 | Funding round | ₹5.06 Cr | Investors: Ganpati Infratech Private Limited , Sai Finserve Private Limited |
| Nov 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Jun 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Satish KR HUF, 3 individuals |
To see the full deal history of Competent Finlease Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Competent Finlease Private Limited has 5 court cases on record: 5 filed by Competent Finlease. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, North East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Competent Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Competent Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Competent Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Competent Finlease Private Limited has 17 board changes on record since 2009: 3 appointments and 14 cessations. The latest: . . Anand ceased to be Additional Director on 29 Sep 2023.
8 earlier events are in the company report.
Frequently asked questions
Competent Finlease is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059959.
The latest financial statements of Competent Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Competent Finlease is U74899DL1994PTC059959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competent Finlease has 5 court cases on record: 5 filed by the company.
Competent Finlease was incorporated on 01 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Competent Finlease has 7 deals on record (5 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹23.06 Cr; the latest was in March 2019.
The peers of Competent Finlease by revenue are Sri Asl Finvest Private Limited, Trinetra Electronics Ltd, Suryabha Developers Pvt Ltd, Santon Finance and Investment Co Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
. Anand ceased to be Additional Director on 29 Sep 2023. Anand was appointed as Director on 18 Jul 2023. Amit Kumar ceased to be Director on 29 Nov 2021. Competent Finlease has 17 board changes on record in total.
The registered office of Competent Finlease is at 101 B DLF Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
Competent Finlease operates in the financial services industry, in the nbfc segment.
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