Competent Freight Carriers Private Limited

Competent Freight Carriers Private Limited - transportation in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U63090DL1989PTC038424 Incorporated 23 November 1989 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹3.56 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2015
Balance sheet date

About Competent Freight Carriers Private Limited

Data last updated: 25 July 2025

Competent Freight Carriers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 23 November 1989.

Registered with ROC Delhi under CIN U63090DL1989PTC038424.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.56 Lakh. It was led by directors Deepak Kumar Sharma and Nand Kumar Singh.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 200 – D 2Nd Floor Gautam Nagar, New Delhi, Delhi, India – 110049.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Competent Freight Carriers Private Limited
CIN U63090DL1989PTC038424
Registration Number 038424
Incorporation Date 23 November 1989
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    200 – D 2Nd Floor Gautam Nagar, New Delhi, Delhi, India – 110049
  • Industry
    Transportation, Transportation Services
Company report
Competent Freight Carriers Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Competent Freight Carriers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Competent Freight Carriers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Competent Freight Carriers Private Limited

Competent Freight Carriers Private Limited has one previous CIN (Corporate Identification Number): U99999DL1989PTC038424. The current CIN is U63090DL1989PTC038424, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63090DL1989PTC038424 Current
U99999DL1989PTC038424 Previous

Board of Directors of Competent Freight Carriers Private Limited

Competent Freight Carriers 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Deepak Kumar Sharma Director 04 Apr 2009 17 Years 3 Months As last reported
Nand Kumar Singh Director 25 Apr 2009 17 Years 2 Months As last reported

Financials of Competent Freight Carriers Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Competent Freight Carriers Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Competent Freight Carriers Private Limited

Competent Freight Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Competent Freight Carriers Private Limited

View historical data on people associated with Competent Freight Carriers Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Competent Freight Carriers 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 Freight Carriers Private Limited

Premium access

GST registrations and filing compliance for Competent Freight Carriers 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Competent Freight Carriers Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Competent Freight Carriers 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 Freight Carriers Private Limited

Premium access

MSME payment history for Competent Freight Carriers 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Competent Freight Carriers Private Limited

Premium access

Corporate group structure for Competent Freight Carriers 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Competent Freight Carriers Private Limited

Premium access

MCA filings and documents for Competent Freight Carriers 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 Freight Carriers Private Limited

Activity
30 Sep 2015
Competent Freight Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Competent Freight Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Directors
25 Apr 2009
Nand Kumar Singh was appointed as a Director on 25 Apr 2009 & has been associated with this company since 17 years 2 months.
Directors
04 Apr 2009
Deepak Kumar Sharma was appointed as a Director on 04 Apr 2009 & has been associated with this company since 17 years 3 months.
Activity
23 Nov 1989
Competent Freight Carriers Private Limited was registered on 23 Nov 1989 with Roc Delhi & aged 36 years 7 months as per MCA records.

Frequently Asked Questions about Competent Freight Carriers Private Limited

Competent Freight Carriers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Competent Freight Carriers Private Limited is a amalgamated private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 23 November 1989 and is registered under CIN U63090DL1989PTC038424. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Competent Freight Carriers Private Limited was incorporated on 23 November 1989. Registered with ROC Delhi.

The current directors of Competent Freight Carriers Private Limited are:

The CIN (Corporate Identification Number) of Competent Freight Carriers Private Limited is U63090DL1989PTC038424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Competent Freight Carriers Private Limited is transportation. The company specifically operates in transportation services.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available