The Competent Hotels Private Limited
About The Competent Hotels Private Limited
Data last updated: 06 January 2026
The Competent Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 30 July 1980, the company has been in operation for over 46 years.
Registered with ROC Mumbai under CIN U55100MH1980PTC022918.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.61 Lakh. Formerly known as Kumaria Caterers Private Limited. It is led by directors including Shashank Satish Shetty and Shramith Satish Shetty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kumaria Presidency Hotela K Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.74 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 111 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹44.71 Cr and satisfied charges of ₹6.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKumaria Presidency Hotela K Road Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 The Competent Hotels Private Limited
The Competent Hotels Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including food and beverage service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 56 | Food and beverage service activities | Locked |
Business activity turnover details for The Competent Hotels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of The Competent Hotels Private Limited
The Competent Hotels Private Limited is audited by MEENA N. SHETTY & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEENA N. SHETTY & CO. | Locked | Locked | Locked |
Complete auditor history for The Competent Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of The Competent Hotels Private Limited
The Competent Hotels Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Satish Shetty | Director | 01 Jul 2022 | 4 Years 0 Months | Current |
| Shramith Satish Shetty | Director | 01 Jul 2022 | 4 Years 0 Months | Current |
| Satish Raju Shetty | Director | 12 Oct 2015 | 10 Years 9 Months | Current |
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Karunakar Raju Shetty
Also directs:
Shabari Hotels Private Limited, Gautam Hospitality Private Limited, Vinayak Hospitality Private Limited and 2 more
|
Director | 12 Oct 2015 | 10 Years 9 Months | Current |
Financials of The Competent Hotels Private Limited FY 2025 filings available
The Competent Hotels Private Limited reported revenue of ₹25.74 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for The Competent Hotels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of The Competent Hotels Private Limited
Shareholding and ownership data for The Competent Hotels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of The Competent Hotels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2022 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹20.71 Cr | Open |
| 07 Feb 2020 | Others | ₹12 Cr | Open |
| 07 Feb 2020 | Others | ₹12 Cr | Open |
| 30 Mar 2000 | Allahabad Bank | ₹5 Lakh | Satisfied |
| 27 Jan 1998 | Allahabad Bank | ₹2.6 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at The Competent Hotels Private Limited
The Competent Hotels Private Limited has a workforce of 111 employees as of Apr 09, 2024.
Employee and EPFO history for The Competent Hotels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of The Competent Hotels Private Limited
GST registrations and filing compliance for The Competent Hotels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 The Competent Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for The Competent Hotels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 The Competent Hotels Private Limited
MSME payment history for The Competent Hotels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of The Competent Hotels Private Limited
Corporate group structure for The Competent Hotels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 The Competent Hotels Private Limited
MCA filings and documents for The Competent Hotels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on The Competent Hotels Private Limited
Frequently Asked Questions about The Competent Hotels Private Limited
The Competent Hotels Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 1980 (46+ years old) and is registered under CIN U55100MH1980PTC022918. The company has 111 employees.
The Competent Hotels Private Limited reported revenue of ₹25.74 Cr for FY 2025 (up 8.00% YoY).
The current directors of The Competent Hotels Private Limited are:
- Shashank Satish Shetty - Director
- Shramith Satish Shetty - Director
- Satish Raju Shetty - Director
- Karunakar Raju Shetty - Director
The primary industry of The Competent Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
The Competent Hotels Private Limited can be reached at the registered office: Kumaria Presidency Hotela K Road Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹47.61 Lakh.