Competent Investments Ltd
About Competent Investments Ltd
Data last updated: 11 February 2026
Competent Investments Ltd is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 October 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U67120DL1983PLC016855.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹80.65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 Community Centre Ph – Imaya Puri, New Delhi, Delhi, India – 110064
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Competent Investments Ltd
Competent Investments Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Competent Investments Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Competent Investments Ltd
Competent Investments Ltd is audited by M.SIPPY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.SIPPY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Competent Investments Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Competent Investments Ltd
Competent Investments Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Kaur Chawla | Director | 02 Jan 1989 | 37 Years 6 Months | Current |
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Harpal Singh Chawla
Also directs:
Blvd Facilities Llp, Ks Infratech Private Limited, Raj Realtech Private Limited and 3 more
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Director | 16 Jan 1990 | 36 Years 6 Months | Current |
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Jaspal Singh Chawla
Also directs:
Blvd Facilities Llp, Spaze Leasing Services Llp, Ks Infratech Private Limited and 5 more
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Director | 27 Dec 1990 | 35 Years 6 Months | Current |
Financials of Competent Investments Ltd FY 2025 filings available
Competent Investments Ltd reported revenue of ₹10.09 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Competent Investments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Competent Investments Ltd
Shareholding and ownership data for Competent Investments Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Competent Investments Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2016 | Others | ₹80.65 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Competent Investments Ltd
View historical data on people associated with Competent Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Competent Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Competent Investments Ltd
GST registrations and filing compliance for Competent Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Competent Investments Ltd
Credit ratings, litigation, and regulatory alerts for Competent Investments Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Competent Investments Ltd
MSME payment history for Competent Investments Ltd
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
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Subsidiaries & Group Companies of Competent Investments Ltd
Corporate group structure for Competent Investments Ltd
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- Parent company
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MCA Filings & Documents of Competent Investments Ltd
MCA filings and documents for Competent Investments Ltd
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
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Recent Activity on Competent Investments Ltd
Frequently Asked Questions about Competent Investments Ltd
Competent Investments Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 October 1983 (43+ years old) and is registered under CIN U67120DL1983PLC016855.
Competent Investments Ltd reported revenue of ₹10.09 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Competent Investments Ltd are:
- Jasbir Kaur Chawla - Director
- Harpal Singh Chawla - Director
- Jaspal Singh Chawla - Director
The primary industry of Competent Investments Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Competent Investments Ltd can be reached at the registered office: 18 Community Centre Ph – Imaya Puri, New Delhi, Delhi, India – 110064.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.37 Cr.