Competent Investments Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.
1983 New Delhi, Delhi, India Active
Last Updated:
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About Competent Investments Ltd

Competent 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 2025, with the balance sheet filed on 31 March 2025. It is based at 18 Community Centre Ph-Imaya Puri, New Delhi, Delhi, 110064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1983PLC016855

  • Registration Number

    016855

  • Incorporation Date

    28 October 1983

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.37 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.07 M
  • Revenue Growth **** 105.10%
  • Profit Growth **** 1550.26%
  • Ebitda **** 105.19%
  • Net Worth 7.08%
  • Total Assets -2.22%
Company report

Competent Investments Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Competent Investments Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Competent Investments Ltd?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2008 Past

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Financial Performance of Competent Investments.

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%.

Competent Investments revenue growth over time
Competent Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 105.10%
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*******
*******
*******
Revenue from Operations
*******
 68.03%
*******
*******
*******
*******
Total Assets
*******
 -2.22%
*******
*******
*******
*******
Profit or Loss
*******
 1550.26%
*******
*******
*******
*******
Net Worth
*******
 7.08%
*******
*******
*******
*******
EBITDA
*******
 105.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Competent Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,065,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.81 Cr
Latest Charge Details
Date Lender Amount Status
10 Oct 2016 Others ₹8.07 M Open

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How Many Employees Work at Competent Investments?

Unlock and access historical data on people associated with Competent Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Competent Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Competent Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Competent Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.81 Cr with Charge ID 100066437 was registered on 10 Oct 2016. was completed.

  • Director Appointment

    Progress on Jaspal Singh Chawla was appointed as a Director was appointed as a Director on 27 Dec 1990 & has been associated with this company since 35 years 5 months . was documented.

  • Director Appointment

    The activity Harpal Singh Chawla was appointed as a Director was appointed as a Director on 16 Jan 1990 & has been associated with this company since 36 years 4 months . was completed.

  • Director Appointment

    Progress on Jasbir Kaur Chawla was appointed as a Director was appointed as a Director on 02 Jan 1989 & has been associated with this company since 37 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Competent Investments Ltd?

The CIN of Competent Investments Ltd is U67120DL1983PLC016855.

Where is Competent Investments Ltd headquartered?

Competent Investments Ltd is headquartered at 18 Community Centre Ph-Imaya Puri, New Delhi, Delhi, 110064.

When was Competent Investments Ltd incorporated?

Competent Investments Ltd was incorporated on 28 October 1983.

Who are the current directors of Competent Investments Ltd?

The current directors of Competent Investments Ltd are

What is the primary industry of Competent Investments Ltd?

The primary industry of Competent Investments Ltd is Financial And Insurance Service.

Is Competent Investments Ltd a listed company?

Competent Investments Ltd is unlisted.

What is the capital structure of Competent Investments Ltd?

The authorized capital of Competent Investments Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.37 Cr.

What is the compliance status of Competent Investments Ltd?

The compliance status of Competent Investments Ltd is Compliant.

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