Competent Securities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Competent Securities Private Limited

Competent Securities Private Limited, a active private limited company, was established on 05 August 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U70102WB1993PTC163889. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.90 Cr and a paid-up capital of ₹2.88 Cr.

It upholds a compliant status. Its leadership includes Jeetu Kumar Gera (Whole-Time Director), Ravi Mundra (Whole-Time Director). Past directors included Sant Meet Singh, Bishal Agarwal, Prasanta Mukherjee. It holds ₹1.50 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 11 A, Esplanade East, 3Rd Floor, Room No. 1, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70102WB1993PTC163889

  • Registration Number

    163889

  • Incorporation Date

    05 August 1993

  • Authorized Capital

    ₹2.90 Cr

  • Paid-Up Capital

    ₹2.88 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.90 Cr
  • Paid Up Capital ₹ 2.88 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** 4449.32%
  • Profit Growth **** 232.92%
  • Ebitda **** 165.10%
  • Net Worth 7.59%
  • Total Assets **** 3.39%
Company report

Competent Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Competent Securities Private Limited — 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 Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Jeetu Kumar Gera Whole-Time Director 30 Oct 2019 Current
Ravi Mundra Whole-Time Director 30 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2011 Past
Pramod Abcsdd Additional Director 08 Sep 2011 Past
Pramod Abcsdd Director 28 Mar 2013 Past
Pramod Abcsdd Additional Director 08 Sep 2011 Past
Pramod Abcsdd Director 20 Sep 2022 Past
Pramod Abcsdd Additional Director 21 Sep 2016 Past

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Financial Performance of Competent Securities.

Competent Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 4449.32% increase. The company also saw a substantial improvement in profitability, with a 232.92% increase in profit. The company's net worth moved up by a moderate rise of 7.59%.

Competent Securities revenue growth over time
Competent Securities 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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 4449.32%
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Revenue from Operations
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 6250.16%
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*******
*******
Total Assets
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 3.39%
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*******
*******
*******
Profit or Loss
*******
 232.92%
*******
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*******
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Net Worth
*******
 7.59%
*******
*******
*******
*******
EBITDA
*******
 165.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Competent Securities?

In 2022, Competent Securities 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

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
08 Mar 1999 Punjab & Sind Bank ₹1.50 M Open

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How Many Employees Work at Competent Securities?

Unlock and access historical data on people associated with Competent Securities, 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 Securities, 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 Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Competent Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Competent Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Jeetu Kumar Gera was appointed as a Whole-time director was appointed as a Whole-time director on 30 Oct 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    Progress on Ravi Mundra was appointed as a Whole-time director was appointed as a Whole-time director on 30 Oct 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Charges

    Progress on A charge with Punjab & Sind Bank amounted to Rs. 0.15 Cr with Charge ID 90061639 was registered on 08 Mar 1999. was documented.

  • Company Incorporation

    Progress on Competent Securities Private Limited was registered on 05 Aug 1993 with Roc Kolkata I & aged 32 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Competent Securities Private Limited?

The CIN of Competent Securities Private Limited is U70102WB1993PTC163889.

Where is Competent Securities Private Limited headquartered?

Competent Securities Private Limited is headquartered at 11 A, Esplanade East, 3Rd Floor, Room No. 1, Kolkata, West Bengal, 700069.

When was Competent Securities Private Limited incorporated?

Competent Securities Private Limited was incorporated on 05 August 1993.

Who are the current directors of Competent Securities Private Limited?

The current directors of Competent Securities Private Limited are

What is the primary industry of Competent Securities Private Limited?

The primary industry of Competent Securities Private Limited is Financial And Insurance Service.

Is Competent Securities Private Limited a listed company?

Competent Securities Private Limited is unlisted.

What is the capital structure of Competent Securities Private Limited?

The authorized capital of Competent Securities Private Limited is ₹2.90 Cr, and the paid-up capital is ₹2.88 Cr.

What is the compliance status of Competent Securities Private Limited?

The compliance status of Competent Securities Private Limited is Compliant.

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