Competent Professionals Private Limited

Competent Professionals Private Limited - financial services in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
CIN U74140CH1995PTC016191 Incorporated 10 April 1995 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹12.49 Lakh
▲ 148.00% YoY
EBITDA · FY 2025
*****
▲ 307.00% YoY
Net profit · FY 2025
*****
▲ 239.00% YoY
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹2 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Competent Professionals Private Limited

Data last updated: 12 March 2026

Competent Professionals Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 April 1995, the company has been in operation for over 31 years.

Registered with ROC Chandigarh under CIN U74140CH1995PTC016191.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Arjun Chawla and Vyas Chandra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 1556, Sector 18 – D, Chandigarh, Chandigarh, India – 160018.

As per the financials filed for FY 2025, the company reported a revenue of ₹12.49 Lakh, a growth of 148% compared to the previous year.

As per MCA filings, the company has open charges of ₹2 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website competentfinman.com.

Company Details of Competent Professionals Private Limited
CIN U74140CH1995PTC016191
Registration Number 016191
Incorporation Date 10 April 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Social Media
  • Apps
  • Registered Address
    # 1556, Sector 18 – D, Chandigarh, Chandigarh, India – 160018
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Competent Professionals Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Competent Professionals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Competent Professionals Private Limited

Competent Professionals Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Competent Professionals Private Limited

Competent Professionals Private Limited is audited by MEHAN ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MEHAN ASSOCIATES blur-value blur-value blur-value

Board of Directors of Competent Professionals Private Limited

Competent Professionals Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Arjun Chawla Director 07 Jul 2020 6 Years 0 Months Current
Vyas Chandra Director 29 Sep 2001 24 Years 9 Months Current
Shiven Tandon Director 15 Jul 2014 11 Years 11 Months Current

Financials of Competent Professionals Private Limited FY 2025 filings available

Competent Professionals Private Limited reported revenue of ₹12.49 Lakh (up 148% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹12.49 Lakh ▲ 148%
Profit
***** ▲ 239%
EBITDA
***** ▲ 307%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Competent Professionals Private Limited

As of FY 2020, Competent Professionals Private Limited's shareholding pattern shows 80.00% by promoters, 20.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Competent Professionals Private Limited

Open charges
₹2 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Maharashtra₹0.02 Cr
Latest charge details
DateLenderAmountStatus
16 Aug 1997 Bank of Maharashtra ₹2 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Competent Professionals Private Limited

View historical data on people associated with Competent Professionals Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Competent Professionals Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Competent Professionals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Competent Professionals Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Competent Professionals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Competent Professionals Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Competent Professionals Private Limited

MSME Payment Delays by Competent Professionals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Competent Professionals Private Limited

Subsidiaries & Group Companies of Competent Professionals Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Competent Professionals Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Competent Professionals Private Limited

MCA Filings & Documents of Competent Professionals Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Competent Professionals Private Limited

Activity
30 Sep 2025
Competent Professionals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Competent Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
07 Jul 2020
Arjun Chawla was appointed as a Director on 07 Jul 2020 & has been associated with this company since 6 years 2 days.
Directors
15 Jul 2014
Shiven Tandon was appointed as a Director on 15 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
29 Sep 2001
Vyas Chandra was appointed as a Director on 29 Sep 2001 & has been associated with this company since 24 years 9 months.
Charges
16 Aug 1997
A charge with Bank Of Maharashtra amounted to Rs. 2.00 Lakh with Charge ID 90182322 was registered on 16 Aug 1997.

Frequently Asked Questions about Competent Professionals Private Limited

Competent Professionals Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 10 April 1995 (31+ years old) and is registered under CIN U74140CH1995PTC016191.

Competent Professionals Private Limited reported revenue of ₹12.49 Lakh for FY 2025 (up 148.00% YoY).

The current directors of Competent Professionals Private Limited are:

The primary industry of Competent Professionals Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Competent Professionals Private Limited can be reached at the registered office: # 1556, Sector 18 – D, Chandigarh, Chandigarh, India – 160018, or through the website competentfinman.com.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.

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