About Competent Finman Private Limited
Data last updated: 10 February 2026
Competent Finman Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 May 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U65921CH2000PTC023731.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Priya Sanjay Tandon and Ranjan Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 348, Sector 21 A, Chandigarh, Chandigarh, India – 160022.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.86 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 39 employees as per the latest available data.
The company is associated with 1 brand - Competent Finman. As per MCA filings, the company has open charges of ₹25.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website competentfinman.com.
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Registered Address348, Sector 21 A, Chandigarh, Chandigarh, India – 160022
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Competent Finman Private Limited
Competent Finman Private Limited operates one associated brand: Competent Finman. These brands represent Competent Finman Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online investment platform for multiple assets | competentfinman.com |
Competitors & Alternatives of Competent Finman Private Limited
Brands and companies operating in the same space as Competent Finman Private Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
|
Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Competent Finman Private Limited
Competent Finman Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Competent Finman Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Competent Finman Private Limited
Competent Finman Private Limited is audited by MEHAN ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Competent Finman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Competent Finman Private Limited
Competent Finman Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Priya Sanjay Tandon
Also directs:
New Pankhuri Developers Private Limited
|
Whole-Time Director | 16 Jun 2000 | 26 Years 2 Months | Current |
| Ranjan Chawla | Managing Director | 24 May 2000 | 26 Years 3 Months | Current |
Financials of Competent Finman Private Limited FY 2025 filings available
Competent Finman Private Limited reported revenue of ₹18.86 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Competent Finman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Competent Finman Private Limited
Shareholding and ownership data for Competent Finman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Competent Finman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2022 | Axis Bank Limited | ₹20 Lakh | Open |
| 16 Dec 2020 | Hdfc Bank Limited | ₹15 Cr | Open |
| 05 Jun 2006 | State Bank of Travancore | ₹10 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Competent Finman Private Limited
Competent Finman Private Limited has a workforce of 39 employees as of Apr 05, 2024.
Employee and EPFO history for Competent Finman 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
Verified entity values are shown only after access is granted.
GST Compliance of Competent Finman Private Limited
GST registrations and filing compliance for Competent Finman Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Competent Finman Private Limited
Credit ratings, litigation, and regulatory alerts for Competent Finman 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Competent Finman Private Limited
MSME payment history for Competent Finman 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
- Vendor payment signals
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Subsidiaries & Group Companies of Competent Finman Private Limited
Corporate group structure for Competent Finman Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Competent Finman Private Limited
MCA filings and documents for Competent Finman Private Limited
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 Finman Private Limited
Frequently Asked Questions about Competent Finman Private Limited
Competent Finman Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 24 May 2000 (26+ years old) and is registered under CIN U65921CH2000PTC023731. The company has 39 employees.
Competent Finman Private Limited reported revenue of ₹18.86 Cr for FY 2025 (up 16.00% YoY).
The current directors of Competent Finman Private Limited are:
- Priya Sanjay Tandon - Whole-Time Director
- Ranjan Chawla - Managing Director
The primary industry of Competent Finman Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Competent Finman Private Limited can be reached at the registered office: 348, Sector 21 A, Chandigarh, Chandigarh, India – 160022, or through the website competentfinman.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.5 Cr.