It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveCompetent Forex Services Private Limited, a active private limited company, was established on 25 June 2006 in New Delhi, Delhi, India. Engaging in forex services within the trade sector, it holds CIN: U67190DL2006PTC150150. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.10 M.
It upholds a compliant status. Its leadership includes Arun Chawla (Director), Yogesh Dutt (Director). Past directors included Ramesh Chandra Verma, Nishesh Verma. It holds ₹7.50 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 220, First Floor, Cycle Market-1, Jhandewalan Extn.,, New Delhi, Delhi, 110055.
U67190DL2006PTC150150
150150
25 June 2006
₹6.00 M
₹5.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Chawla | Director | 25 Jun 2006 | Current |
| Yogesh Dutt | Director | 25 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2014 | Past |
| Pramod Abcsdd | Director | 23 Apr 2021 | Past |
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Competent Forex Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 381.09% increase. The company also saw a substantial improvement in profitability, with a 1191.3% increase in profit. The company's net worth moved up by a moderate rise of 6.58%.
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In 2020, Competent Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹5.00 M | Open |
| 25 Jun 2013 | Icici Bank Limited | ₹2.50 M | Open |
| 20 Feb 2007 | The Federal Bank Ltd | ₹4.00 M | Satisfied |
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Progress on Competent Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Competent Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100924118 was registered on 27 Mar 2024. was completed.
Progress on A charge with Icici Bank Limited amounted to Rs. 2.50 M with Charge ID 10433967 was registered on 25 Jun 2013. was documented.
Progress on A charge registered on 20 Feb 2007 via Charge ID 10045693 with The Federal Bank Ltd was fully satisfied on 30 May 2013. was documented.
A charge with The Federal Bank Ltd amounted to Rs. 4.00 M with Charge ID 10045693 was registered on 20 Feb 2007. was recorded as a recent event.
The CIN of Competent Forex Services Private Limited is U67190DL2006PTC150150.
Competent Forex Services Private Limited is headquartered at Office No. 220, First Floor, Cycle Market-1, Jhandewalan Extn.,, New Delhi, Delhi, 110055.
Competent Forex Services Private Limited was incorporated on 25 June 2006.
The current directors of Competent Forex Services Private Limited are
The primary industry of Competent Forex Services Private Limited is Trade.
Competent Forex Services Private Limited is unlisted.
The authorized capital of Competent Forex Services Private Limited is ₹6.00 M, and the paid-up capital is ₹5.10 M.
The compliance status of Competent Forex Services Private Limited is Compliant.
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