Competent Investments Ltd
About Competent Investments Ltd
Data last updated:
Competent Investments Ltd is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 October 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1983PLC016855. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors including Jasbir Kaur Chawla and Harpal Singh Chawla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 Community Centre Ph – Imaya Puri, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.09 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net loss of ₹10.16 Lakh (net margin -100.7%) and EBITDA of ₹3.8 Lakh (EBITDA margin 37.7%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹80.65 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Competent Investments Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Community Centre Ph – Imaya Puri, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Competent Investments Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Competent Investments is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Competent Investments Ltd, buy the company report.
Financials of Competent Investments Ltd
FY 2025 filings availableCompetent Investments Ltd reported revenue of ₹10.09 Lakh (down 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 64% fall in the latest year. EBITDA fell 86% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.8 Lakh | ||||
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| Net Profit (PAT) | -₹10.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 37.7% | ||||
| Net Profit Margin | -100.7% | ||||
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To see the full financial statements and ratios of Competent Investments Ltd, buy the company report.
Board of directors of Competent Investments Ltd
Competent Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Kaur Chawla | Director | 02 Jan 1989 | 37 Years 9 Months | Current |
| Harpal Singh Chawla Also directs: BLVD Facilities LLP, KS Infratech Private Limited, Raj Realtech Private Limited and 3 more | Director | 16 Jan 1990 | 36 Years 9 Months | Current |
| Jaspal Singh Chawla Also directs: BLVD Facilities LLP, Spaze Leasing Services LLP, KS Infratech Private Limited and 5 more | Director | 27 Dec 1990 | 35 Years 10 Months | Current |
Auditor
Competent Investments Ltd is audited by M.SIPPY & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.SIPPY & ASSOCIATES | FY 2022 | 015252N |
Shareholding
The shareholding of Competent Investments Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Competent Investments Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2016 | 100066437 | Others | ₹80.65 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Competent Investments Ltd has 2 court cases on record: 1 filed by Competent Investments, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr. | Pending |
| District court, South Goa, Goa | Appeal | Filed against the company by Ms Pinfold Overseas Ltd. | Disposed |
To see the full case history of Competent Investments Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Competent Investments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Competent Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Competent Investments Ltd, buy the company report.
Recent activity
Competent Investments Ltd has 4 board changes on record since 1989: 3 appointments and 1 cessation. The latest: Kirpal Singh Chawla ceased to be Director on 17 Jan 2008.
Frequently asked questions
Competent Investments is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 October 1983 (43+ years old) and is registered under CIN U67120DL1983PLC016855.
Competent Investments has 3 current directors:
- Jasbir Kaur Chawla - Director
- Harpal Singh Chawla - Director
- Jaspal Singh Chawla - Director
The latest financial statements of Competent Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Competent Investments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Competent Investments is U67120DL1983PLC016855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competent Investments has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Competent Investments was incorporated on 28 October 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Kirpal Singh Chawla ceased to be Director on 17 Jan 2008. Jaspal Singh Chawla was appointed as Director on 27 Dec 1990. Harpal Singh Chawla was appointed as Director on 16 Jan 1990. Competent Investments has 4 board changes on record in total.
The registered office of Competent Investments is at 18 Community Centre Ph – Imaya Puri, New Delhi, Delhi, India – 110064.
Competent Investments operates in the financial services industry, in the diversified financial services segment.
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