Competent Securities Private Limited Company Logo

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
Last Updated:

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. 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 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11 A, Esplanade East, 3Rd Floor, Room No. 1, Kolkata, West Bengal, 700069.

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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.90 Cr
  • Paid Up Capital ₹ 2.88 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • 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 2025-2026

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

NameDesignationAppointment DateStatus
Jeetu Kumar GeraWhole-Time Director30 Oct 2019Current
Ravi MundraWhole-Time Director30 Oct 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2011Past
Pramod AbcsddAdditional Director08 Sep 2011Past
Pramod AbcsddDirector28 Mar 2013Past
Pramod AbcsddAdditional Director08 Sep 2011Past
Pramod AbcsddDirector20 Sep 2022Past
Pramod AbcsddAdditional Director21 Sep 2016Past

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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
  • 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
4449.32%
Revenue from Operations
6250.16%
Total Assets
3.39%
Profit or Loss
232.92%
Net Worth
7.59%
EBITDA
165.10%

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.

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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

DateLenderAmountStatus
08 Mar 1999Punjab & Sind Bank₹1.50 MOpen

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How Many Employees Work at Competent Securities?

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Employee growth trends for Competent Securities Private Limited

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

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Alerts

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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 19 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Competent Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 2 months . was completed.

  • Charges

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

  • Company Incorporation

    Progress on Competent Securities Private Limited was registered on 05 Aug 1993 with Roc Kolkata & aged 32 years 5 months as per MCA records. was documented.

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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