It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | ActiveCompetent Investments Ltd, a active public limited company, was established on 28 October 1983 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120DL1983PLC016855. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.37 Cr.
It upholds a compliant status. Its leadership includes Jasbir Kaur Chawla (Director), Harpal Singh Chawla (Director), Jaspal Singh Chawla (Director). Past directors included Kirpal Singh Chawla. It holds ₹8.07 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18 Community Centre Ph-Imaya Puri, New Delhi, Delhi, 110064.
U67120DL1983PLC016855
016855
28 October 1983
₹2.00 Cr
₹1.37 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasbir Kaur Chawla | Director | 02 Jan 1989 | Current |
| Harpal Singh Chawla | Director | 16 Jan 1990 | Current |
| Jaspal Singh Chawla | Director | 27 Dec 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2008 | Past |
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Competent Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 105.1% increase. The company also saw a substantial improvement in profitability, with a 1550.26% increase in profit. The company's net worth moved up by a moderate rise of 7.08%.
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In 2023, Competent Investments 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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₹8,065,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2016 | Others | ₹8.07 M | Open |
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Competent Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Competent Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 0.81 Cr with Charge ID 100066437 was registered on 10 Oct 2016. was documented.
Jaspal Singh Chawla was appointed as a Director was appointed as a Director on 27 Dec 1990 & has been associated with this company since 34 years 11 months . was recorded as a recent event.
Progress on Harpal Singh Chawla was appointed as a Director was appointed as a Director on 16 Jan 1990 & has been associated with this company since 35 years 10 months . was documented.
Jasbir Kaur Chawla was appointed as a Director was appointed as a Director on 02 Jan 1989 & has been associated with this company since 36 years 11 months . was recorded as a recent event.
The CIN of Competent Investments Ltd is U67120DL1983PLC016855.
Competent Investments Ltd is headquartered at 18 Community Centre Ph-Imaya Puri, New Delhi, Delhi, 110064.
Competent Investments Ltd was incorporated on 28 October 1983.
The current directors of Competent Investments Ltd are
The primary industry of Competent Investments Ltd is Financial And Insurance Service.
Competent Investments Ltd is unlisted.
The authorized capital of Competent Investments Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.37 Cr.
The compliance status of Competent Investments Ltd is Compliant.
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