Competent Insolvency Professionals Private Limited logo

Competent Insolvency Professionals Private Limited

Provides legal consultancy services and support to insolvency professionals.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

28 days ago

Legal consultancy services are provided by Competent Insolvency Professionals Private Limited, a company that was incorporated with the sole objective of supporting insolvency professionals, who also serve as its directors. The company's main focus is to offer expert guidance and assistance to insolvency professionals, ensuring that they are equipped with the necessary resources and knowledge to effectively handle insolvency cases. With a team of highly competent professionals, the company strives to provide top-notch services to its clients, ensuring that their legal needs are met with utmost efficiency and professionalism. The directors of the company are experienced and well-versed in the field of insolvency, making them the perfect fit to lead and guide the team. Through their dedication and expertise, Competent Insolvency Professionals Private Limited has established itself as a reliable and trustworthy partner for insolvency professionals, helping them navigate through complex legal matters with ease.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2017PTC295550
Company No.295550
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date30 May 2017
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Competent Insolvency Professionals Private Limited

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Competent Insolvency Professionals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 479% increase. The company also saw a substantial fall in profitability, with a 1924.97% decrease in profit. The company's net worth dipped by a decrease of 0.45%.

Corporate Structure

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Unlock access to Competent Insolvency Professionals'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.

People in Competent Insolvency Professionals Private Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Competent Insolvency Professionals, 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 Insolvency Professionals's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Competent Insolvency Professionals Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Competent Insolvency Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Pradeep Kumar Kabra was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 4 years 9 months .

    19 Aug 2019
  • Activity

    Director Appointment

    Pankaj Kumar Adukia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Oct 2017 & has been associated with this company since 6 years 7 months .

    14 Oct 2017
  • Activity

    Director Appointment

    Nipan Bansal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Sep 2017 & has been associated with this company since 6 years 7 months .

    25 Sep 2017

Frequently asked questions

What is the Incorporation or founding date of Competent Insolvency Professionals Private Limited?

Competent Insolvency Professionals Private Limited was incorporated 6 years 11 months ago on 30 May 2017 with Registrar of Companies Roc Mumbai.

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