Competent Forex Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Competent Forex Services Private Limited

Competent 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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 220, First Floor, Cycle Market-1, Jhandewalan Extn.,, New Delhi, Delhi, 110055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190DL2006PTC150150

  • Registration Number

    150150

  • Incorporation Date

    25 June 2006

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** 381.09%
  • Profit Growth **** 1191.30%
  • Ebitda **** -212.33%
  • Net Worth 6.58%
  • Total Assets -13.24%
Company report

Competent Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Competent Forex Services 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 Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Chawla Director 25 Jun 2006 Current
Yogesh Dutt Director 25 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2014 Past
Pramod Abcsdd Director 23 Apr 2021 Past

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

Financial Performance of Competent Forex Services.

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%.

Competent Forex Services revenue growth over time
Competent Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 381.09%
*******
*******
*******
*******
Revenue from Operations
*******
 379.87%
*******
*******
*******
*******
Total Assets
*******
 -13.24%
*******
*******
*******
*******
Profit or Loss
*******
 1191.30%
*******
*******
*******
*******
Net Worth
*******
 6.58%
*******
*******
*******
*******
EBITDA
*******
 -212.33%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Competent Forex Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
  • Icici Bank Limited : 0.25 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Competent Forex Services?

Unlock and access historical data on people associated with Competent Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Competent Forex Services, 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 Forex Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Competent Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Competent Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Competent Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.00 M with Charge ID 100924118 was registered on 27 Mar 2024. was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge with The Federal Bank Ltd amounted to Rs. 4.00 M with Charge ID 10045693 was registered on 20 Feb 2007. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Competent Forex Services Private Limited?

The CIN of Competent Forex Services Private Limited is U67190DL2006PTC150150.

Where is Competent Forex Services Private Limited headquartered?

Competent Forex Services Private Limited is headquartered at Office No. 220, First Floor, Cycle Market-1, Jhandewalan Extn.,, New Delhi, Delhi, 110055.

When was Competent Forex Services Private Limited incorporated?

Competent Forex Services Private Limited was incorporated on 25 June 2006.

Who are the current directors of Competent Forex Services Private Limited?

The current directors of Competent Forex Services Private Limited are

What is the primary industry of Competent Forex Services Private Limited?

The primary industry of Competent Forex Services Private Limited is Trade.

Is Competent Forex Services Private Limited a listed company?

Competent Forex Services Private Limited is unlisted.

What is the capital structure of Competent Forex Services Private Limited?

The authorized capital of Competent Forex Services Private Limited is ₹6.00 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Competent Forex Services Private Limited?

The compliance status of Competent Forex Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available