Competent Forex Services Private Limited
About Competent Forex Services Private Limited
Data last updated: 11 March 2026
Competent Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 25 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U67190DL2006PTC150150.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Arun Chawla and Yogesh Dutt.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 220 First Floor Cycle Market – 1 Jhandewalan Extn., New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.26 Cr, a growth of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 220 First Floor Cycle Market – 1 Jhandewalan Extn., New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Forex 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
Business Activity of Competent Forex Services Private Limited
Competent Forex Services Private Limited 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 Forex Services Private Limited
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 Forex Services Private Limited
Competent Forex Services Private Limited is audited by BATRA DEEPAK & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Competent Forex Services 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 Forex Services Private Limited
Competent Forex Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Arun Chawla | Director | 25 Jun 2006 | 20 Years 1 Months | Current |
| Yogesh Dutt | Director | 25 Jun 2006 | 20 Years 1 Months | Current |
Financials of Competent Forex Services Private Limited FY 2025 filings available
Competent Forex Services Private Limited reported revenue of ₹31.26 Cr (up 28.00% YoY) for FY 2024.
Ten-year financial statements for Competent Forex Services 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 Forex Services Private Limited
Shareholding and ownership data for Competent Forex Services 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 Forex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹50 Lakh | Open |
| 25 Jun 2013 | Icici Bank Limited | ₹25 Lakh | Open |
| 20 Feb 2007 | The Federal Bank Ltd | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Competent Forex Services Private Limited
View historical data on people associated with Competent Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Competent Forex Services 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 Forex Services Private Limited
GST registrations and filing compliance for Competent Forex Services 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 Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Competent Forex Services 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 Forex Services Private Limited
MSME payment history for Competent Forex Services 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 Forex Services Private Limited
Corporate group structure for Competent Forex Services 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 Forex Services Private Limited
MCA filings and documents for Competent Forex Services 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 Forex Services Private Limited
Frequently Asked Questions about Competent Forex Services Private Limited
Competent Forex Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 June 2006 (20+ years old) and is registered under CIN U67190DL2006PTC150150.
Competent Forex Services Private Limited reported revenue of ₹31.26 Cr for FY 2024 (up 28.00% YoY).
The current directors of Competent Forex Services Private Limited are:
- Arun Chawla - Director
- Yogesh Dutt - Director
The primary industry of Competent Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Competent Forex Services Private Limited can be reached at the registered office: Office No. 220 First Floor Cycle Market – 1 Jhandewalan Extn, New Delhi, Delhi, India – 110055.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹51 Lakh.