About Competent Securities Private Limited
Data last updated:
Competent Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB1993PTC163889. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.9 Cr and a paid-up capital of ₹2.88 Cr. It is led by directors Jeetu Kumar Gera (Whole-Time Director) and Ravi Mundra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11 A Esplanade East 3rd Floor Room No. 1, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.92 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹6.25 Cr (net margin 48.4%) and EBITDA of ₹12.54 Cr (EBITDA margin 97.1%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website competentsecurity.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address11 A Esplanade East 3rd Floor Room No. 1, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Competent Securities Private Limited
The main business activity of Competent Securities is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Competent Securities Private Limited FY 2025 filings available
Competent Securities Private Limited reported revenue of ₹12.92 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Competent Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 13% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Competent Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.54 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.25 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Competent Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 48.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Competent Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Competent Securities Private Limited
Competent Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| North East Region Finservices Limited | ₹12.98 Cr (FY 2018) | •••• | •••• | -50.0% | •••• | Imphal, Manipur, India |
| Smeintellect Growth Capital Private Limited | ₹12.98 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Chennai, Tamil Nadu, India |
| Kaf Capital Private Limited | ₹12.94 Cr (FY 2025) | •••• | •••• | 107.0% | •••• | Chennai, Tamil Nadu, India |
| Crochet Trade and Investment Pvt Ltd | ₹12.93 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Ascom Leasing & Investments Limited Listed | ₹12.92 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Surat, Gujarat, India |
| Competent Securities Private Limited this company | ₹12.92 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Etl Infrastructure Finance Limited | ₹12.91 Cr (FY 2017) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| NTC Finance Private Limited | ₹12.86 Cr (FY 2024) | •••• | •••• | 70.0% | •••• | Kandassankadavu, Kerala, India |
| DLX Limited | ₹12.86 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Viren Investments Private Limited | ₹12.84 Cr (FY 2024) | •••• | •••• | 128.0% | •••• | New Delhi, Delhi, India |
| Kunvarji Fincorp Private Limited | ₹12.82 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Competent Securities by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Competent Securities Private Limited
Competent Securities Private Limited is audited by Ravina Rohira & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ravina Rohira & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Competent Securities Private Limited
Competent Securities has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetu Kumar Gera Also directs: Netto Alloys Private Limited, Boulder Stone Mart Private Limited, Poojashish Infrastructures Private Limited and 2 more | Whole-Time Director | 30 Oct 2019 | 6 Years 11 Months | Current |
| Ravi Mundra Also directs: Emote Lifesciences LLP, Truthful Dealtrade Private Limited, Goodlife Dealcom Private Limited and 4 more | Whole-Time Director | 30 Oct 2019 | 6 Years 11 Months | Current |
Ownership and Shareholding of Competent Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Competent Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 1999 | Punjab & Sind Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Competent Securities Private Limited
Competent Securities Private Limited has 9 court cases on record: 8 filed by Competent Securities, 1 filed against it. 4 cases are pending and 5 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
| High courts | 4 | 0 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Dy. Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Dy. Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Dy. Commissioner of Income Tax, Circle-2 | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Dy. Commissioner of Income Tax, Circle-2 | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Competent Securities Private Limited
Employment history and EPFO contributions of people linked to Competent Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Competent Securities Private Limited
Competent Securities has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102WB1993PTC163889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB1993PTC163889 | Current |
| U74899WB1993PTC163889 | Previous |
| U74899DL1993PTC054739 | Previous |
| U14220WB1993PTC163889 | Previous |
Recent Activity on Competent Securities Private Limited
Competent Securities Private Limited has 20 board changes on record since 2011: 2 appointments and 18 cessations. The latest: Aman Kumar Gupta ceased to be Director on 20 Sep 2022.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Competent Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Competent Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Competent Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Competent Securities Private Limited
Competent Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Competent Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Competent Securities Private Limited
Competent Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 August 1993 (33+ years old) and is registered under CIN U70102WB1993PTC163889.
Competent Securities reported revenue of ₹12.92 Cr for FY 2025 (up 13% YoY).
Competent Securities has 2 current directors:
- Jeetu Kumar Gera - Whole-Time Director
- Ravi Mundra - Whole-Time Director
Competent Securities reported a net profit of ₹6.25 Cr (net margin 48.4%) and EBITDA of ₹12.54 Cr (EBITDA margin 97.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Competent Securities is -11% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 13%. CAGR is the steady yearly rate that links the first and the last year.
No. Competent Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Competent Securities is U70102WB1993PTC163889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competent Securities has 9 court cases on record: 8 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Competent Securities was incorporated on 05 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Competent Securities by revenue are North East Region Finservices Limited, Smeintellect Growth Capital Private Limited, Kaf Capital Private Limited, Crochet Trade and Investment Pvt Ltd, Ascom Leasing & Investments Limited and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
Aman Kumar Gupta ceased to be Director on 20 Sep 2022. Jeetu Kumar Gera ceased to be Additional Director on 10 Feb 2020. Ravi Mundra ceased to be Additional Director on 10 Feb 2020. Competent Securities has 20 board changes on record in total.