Competent Waves Private Limited
About Competent Waves Private Limited
Data last updated:
Competent Waves Private Limited is a private limited company based in Bhiwadi, Rajasthan, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 11 May 2007, the company has been in operation for over 19 years.
Registered with ROC Jaipur under CIN U26913RJ2007PTC024377.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Competent Taps Private Limited. It is led by directors Sangeeta Gupta and Mohan Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 17 Phase – 2 Riico Industrial Area, Bhiwadi, Rajasthan, India – 301019.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.07 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹47.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG – 17 Phase – 2 Riico Industrial Area, Bhiwadi, Rajasthan, India – 301019
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing, Industrial Pumps & Fluid Systems
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Competent Waves
The main business activity of Competent Waves is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Competent Waves Private Limited
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.
Auditor Details of Competent Waves
Competent Waves Private Limited is audited by AJAY INDERLAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY INDERLAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Competent Waves Private Limited
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 Waves Private Limited
Competent Waves 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 |
|---|---|---|---|---|
| Sangeeta Gupta Also directs: Swnit Healthcare Private Limited | Director | 11 May 2007 | 19 Years 4 Months | Current |
| Mohan Gupta Also directs: Hitech Competent Builders Private Limited | Director | 11 May 2007 | 19 Years 4 Months | Current |
Financials of Competent Waves Private Limited FY 2024 filings available
Competent Waves Private Limited reported revenue of ₹26.07 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Competent Waves Private Limited
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.
Ownership and Shareholding of Competent Waves
Shareholding and ownership data for Competent Waves Private Limited
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 Waves
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2018 | Hdfc Bank Limited | ₹46.97 Cr | Open |
| 26 Jun 2008 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Competent Waves
Competent Waves Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Competent Waves Private Limited
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.
GST Compliance of Competent Waves
GST registrations and filing compliance for Competent Waves Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Competent Waves
Credit ratings, litigation, and regulatory alerts for Competent Waves Private Limited
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 Waves
MSME payment history for Competent Waves Private Limited
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 Waves
Corporate group structure for Competent Waves Private Limited
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.
MCA Filings & Documents of Competent Waves
MCA filings and documents for Competent Waves Private Limited
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.
Recent Activity on Competent Waves
Frequently Asked Questions about Competent Waves Private Limited
Competent Waves is an active private limited company in the machinery and equipment sector based in Bhiwadi, Rajasthan, India. It was incorporated on 11 May 2007 (19+ years old) and is registered under CIN U26913RJ2007PTC024377.
Competent Waves reported revenue of ₹26.07 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Competent Waves are:
- Sangeeta Gupta - Director
- Mohan Gupta - Director
The primary industry of Competent Waves is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Competent Waves can be reached at the registered office: G – 17 Phase – 2 Riico Industrial Area, Bhiwadi, Rajasthan, India – 301019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.