Competent Finman Private Limited Company Logo

Competent Finman Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2000.

2000 | Chandigarh, Chandigarh, India | Active
Last Updated:

About Competent Finman Private Limited

Competent Finman Private Limited, a active private limited company, was established on 24 May 2000 in Chandigarh, Chandigarh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65921CH2000PTC023731. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.50 Cr.

It upholds a compliant status. Employing 39 professional, Its leadership includes Priya Sanjay Tandon (Whole-Time Director), Ranjan Chawla (Managing Director). Past directors included Priya Sanjay Tandon. It holds ₹25.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 348, Sector 21 A, Chandigarh, Chandigarh, 160022.

Company Details

  • CIN/LLPIN

    U65921CH2000PTC023731

  • Registration Number

    023731

  • Incorporation Date

    24 May 2000

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 25.20 Cr
  • Revenue Growth 26.51%
  • Profit Growth 58.28%
  • Ebitda 75.44%
  • Net Worth 21.21%
  • Total Assets 57.77%
Company report

Competent Finman Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Competent Finman Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Competent Finman Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Priya Sanjay TandonWhole-Time Director16 Jun 2000Current
Ranjan ChawlaManaging Director24 May 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director18 Dec 2006Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Competent Finman.

Competent Finman Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 26.51% increase. The company also saw a substantial improvement in profitability, with a 58.28% increase in profit. The company's net worth Soared by an impressive increase of 21.21%.

Competent Finman revenue growth over time
Competent Finman profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
26.51%
Revenue from Operations
27.69%
Total Assets
57.77%
Profit or Loss
58.28%
Net Worth
21.21%
EBITDA
75.44%

What is the Ownership and Shareholding Structure of Competent Finman?

Unlock access to Competent Finman's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹252,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 15.00 Cr
  • State Bank Of Travancore : 10.00 Cr
  • Axis Bank Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
04 Feb 2022Axis Bank Limited₹2.00 MOpen
16 Dec 2020Hdfc Bank Limited₹15.00 CrOpen
05 Jun 2006State Bank Of Travancore₹10.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Competent Finman?

Competent Finman has a workforce of 39 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Competent Finman Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Competent Finman, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Competent Finman's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Competent Finman

Recent Activity within the Organization

  • Annual General Meeting

    Competent Finman Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Competent Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 16 Dec 2020 with Charge ID 100405127 was modified on 27 Mar 2023. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100537505 was registered on 04 Feb 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100405127 was registered on 16 Dec 2020. was completed.

  • Charges

    The activity A charge with State Bank Of Travancore of Rs. 10.00 Cr registered on 05 Jun 2006 with Charge ID 90369903 was modified on 20 Apr 2009. was completed.

Frequently Asked Questions

  • What is the CIN of Competent Finman Private Limited?

    The CIN of Competent Finman Private Limited is U65921CH2000PTC023731.

  • Where is Competent Finman Private Limited headquartered?

    Competent Finman Private Limited is headquartered at 348, Sector 21 A, Chandigarh, Chandigarh, 160022.

  • When was Competent Finman Private Limited incorporated?

    Competent Finman Private Limited was incorporated on 24 May 2000.

  • Who are the current directors of Competent Finman Private Limited?

    The current directors of Competent Finman Private Limited are

  • What is the primary industry of Competent Finman Private Limited?

    The primary industry of Competent Finman Private Limited is Financial And Insurance Service.

  • Is Competent Finman Private Limited a listed company?

    Competent Finman Private Limited is unlisted.

  • What is the capital structure of Competent Finman Private Limited?

    The authorized capital of Competent Finman Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.50 Cr.

  • What is the compliance status of Competent Finman Private Limited?

    The compliance status of Competent Finman Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial