Competent Risk Management Services Private Limited
About Competent Risk Management Services Private Limited
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Competent Risk Management Services Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2010PTC040291.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghan Shyam Dass (Managing Director) and Vikram Kalra.
The registered office was at 394 – C/11 Near State Bank Of India New Colony, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Competent Risk Management Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address394 – C/11 Near State Bank Of India New Colony, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Competent Risk Management Services Private Limited
Year-wise financial statements and ratios of Competent Risk Management Services Private Limited are in the company report Buy the company report.
Board of directors of Competent Risk Management Services Private Limited
Competent Risk Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghan Shyam Dass Also directs: Exhaust Technology Private Limited, Amr AI Digital Private Limited | Managing Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
| Vikram Kalra | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Competent Risk Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Competent Risk Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Competent Risk Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Competent Risk Management Services Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Pankaj Manocha ceased to be Director on 13 Oct 2010.
Frequently asked questions
Competent Risk Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Competent Risk Management Services was a private limited company based in Gurgaon, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 March 2010 and is registered under CIN U67190HR2010PTC040291. The company has been struck off by the Registrar of Companies and is no longer operational.
Competent Risk Management Services had 2 directors:
- Ghan Shyam Dass - Managing Director
- Vikram Kalra - Director
The CIN (Corporate Identification Number) of Competent Risk Management Services is U67190HR2010PTC040291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Competent Risk Management Services is at 394 – C11 Near State Bank Of India New Colony, Gurgaon, Haryana, India – 122001.
Competent Risk Management Services was incorporated on 26 March 2010. It is registered with the Registrar of Companies, Delhi.
Competent Risk Management Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Pankaj Manocha ceased to be Director on 13 Oct 2010. Vikram Kalra was appointed as Director on 13 Oct 2010. Ghan Shyam Dass was appointed as Managing Director on 26 Mar 2010.
Competent Risk Management Services can be reached at its registered office: 394 – C11 Near State Bank Of India New Colony, Gurgaon, Haryana, India – 122001.
Competent Risk Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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