Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U67190HR2010PTC040291
COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U67190HR2010PTC040291) is a Private company incorporated on 26 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED are GHAN SHYAM DASS, and VIKRAM KALRA.
COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR2010PTC040291 and its registration number is 40291. Users may contact COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED is 394-C/11 NEAR STATE BANK OF INDIA,NEW COLONY , GURGAON, Haryana, India - 122001.
Current status of COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPETENT RISK MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPETENT RISK MANAGEMENT SERVICES
Purchase full report of COMPETENT RISK MANAGEMENT SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPETENT RISK MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMPETENT RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02911075 | GHAN SHYAM DASS | Managing Director | 2010-03-26 |
| 03135467 | VIKRAM KALRA | Director | 2010-10-13 |
Past Directors & Key Managerial Personnel of COMPETENT RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02202992 | PANKAJ MANOCHA | Director | - | 2010-10-13 |
Other Directorships of PANKAJ MANOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSPM & ASSOCIATES LLP | AAE-4193 | Designated Partner | 2019-12-25 | Ongoing |
| TSPM & ASSOCIATES LLP | AAE-4193 | Designated Partner | - | 2019-12-24 |
| TSPM & ASSOCIATES LLP | AAE-4193 | Partner | - | 2019-12-25 |
| PASO CONSULTANTS LLP | AAW-1374 | Designated Partner | - | 2024-01-24 |
| QUIET MARCHERS INFRASTRUCTURE LIMITED | U45203DL2008PLC182552 | Director | 2008-09-08 | Ongoing |
| VARIETY HANDICRAFTS PRIVATE LIMITED | U52100HR2010PTC040072 | Director | - | 2010-02-10 |
| PANSOFIN PRIVATE LIMITED | U65999HR2018PTC074998 | Director | - | 2019-01-16 |
| SPR CONSULTANTS PRIVATE LIMITED | U67190DL2009PTC194992 | Director | - | 2018-12-31 |
| SOPAN CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC182002 | Director | - | 2019-01-16 |
Other Directorships of GHAN SHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAX AUTOS LIMITED | L30103HR1983PLC026142 | CFO(KMP) | - | 2019-08-17 |
| CMI LIMITED | L74899DL1967PLC018031 | CFO(KMP) | - | 2016-12-05 |
| EXHAUST TECHNOLOGY PRIVATE LIMITED | U29309DL2019PTC347616 | Additional Director | 2024-04-25 | Ongoing |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Additional Director | - | 2014-07-18 |
| CMI ENERGY INDIA PRIVATE LIMITED | U31300DL2006FTC152190 | Whole-time director | - | 2014-09-29 |
| AVTEC LIMITED | U34103MP2005PLC017319 | CFO(KMP) | - | 2022-11-16 |
Other Directorships of VIKRAM KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPARENT EXPORTS PRIVATE LIMITED | U51900DL2010PTC206308 | Director | 2010-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200HR2010PTC041193 | SWADESHI RESINS PRIVATE LIMITED | DAYANAND COLONY BEHIND UNION BANK OF INDIA, NEW RAILWAY ROAD , GURGAON, Haryana, India - 122001 |
| U21003HR2025PTC136301 | PARAMOUNT HEALTH SOLUTION PRIVATE LIMITED | M-14 SECTOR 14 OLD DLF,NEAR STATE BANK OF INDIA,,Sector-17,Gurgaon,Haryana,122001-India |
| U74999HR2018PTC074194 | AKVSSMB ENGINEERINGS TOOLINGS SOLUTION PRIVATE LIMITED | H No. 53/8, Near Model Town, Opp. State Bank of India, Gurudara Road , GURGAON, Haryana, India - 122001 |
| U67200HR2017PTC068628 | GURUMEHAR CHITS AND TRADERS PRIVATE LIMITED | 595/11, Nehru Line, Near Lady Fatma School, New Colony, , Gurgaon, Haryana, India - 122001 |
| U63030HR2019PTC080030 | R&D SUPPORT SERVICES PRIVATE LIMITED | KHASRA NO.-303/3, ISLAMPUR, NEAR BANK OF INDIA , GURGAON, Haryana, India - 122001 |
| U15490HR2017PLC068208 | LEELOTUS BEVERAGE CORPORATION LIMITED | 2nd Floor, Above Pratham Ultrasound, Opp, State Bank of India, Badshahpur , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PLC068850 | LEELOTUS PHARMACEUTICALS LIMITED | 2nd Floor, Above Pratham Ultrasound, Opp, State Bank of India, Badshahpur , Gurgaon, Haryana, India - 122001 |
| U70109HR2012PTC047817 | OPULENT ESTATES PRIVATE LIMITED | UG-05, UPPER GROUND FLOOR, MOULSARI ARCADE LAND MARK: ABOVE STATE BANK OF INDIA, DL F PHASE-3 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC067708 | PLUMCOT SYSTEMS PRIVATE LIMITED | House No. 741, Near Mohyal Colony, Gate No. 1, Sector-39,Gurgaon,Haryana-122001, India , Gurgaon, Haryana, India - 122001 |
| U66190HR2025PTC133490 | MANYA FINANCIAL ADVISORS PRIVATE LIMITED | 513/11,sector-11,New Colony,Gurgaon,Haryana,122001-India |
| U20121HR2025PTC136762 | KINGDOM ORGANIC FARM PRIVATE LIMITED | Shop No. 303/9,Shiv Puri, New-164/11,New Colony,Gurgaon,Haryana,122001-India |
| U32901HR2024PTC125093 | SERENO SOLUTIONS PRIVATE LIMITED | H.No-352-A, Gali No-11,,Krishna Colony,New Colony,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC070180 | SIYA ECOM PRIVATE LIMITED | C-11, BLOCK-C, OLD DLF COLONY, SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U46497HR2024PTC124379 | MEDIVEV LOGISTICS PRIVATE LIMITED | 14C,Gali 1 Krishna Colony, Dev Samaj Vidhya Niketan,New Colony,Gurgaon,Haryana,122001-India |
| ACC-4470 | APR TECHFELLA SOLUTIONS LLP | D-1104, CORONA OPTUS,NEAR BASAI CHOWK SEC-37C New Colony, Haryana, India - 122001 |
| U74999HR2018PTC072464 | NJT HEALTHCARE PRIVATE LIMITED | #559/1, Ground Floor, Dayanand Colony Near Railway Road, Near ICICI Bank , Gurgaon, Haryana, India - 122001 |
| U73100HR2026PTC141186 | BARKADZ DIGITAL MEDIA PRIVATE LIMITED | B-137, Surya Vihar,Near Sector 4, Gurgaon,New Colony,Gurgaon,Haryana,122001-India |
| ACD-3960 | DOTE BEAUTY LLP | 199, A2, Third Floor, New,Colony, Near Center Groun,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U70109HR2018PTC075115 | HANWIN REALTORS PRIVATE LIMITED | C- 14 OLD DLF SECTOR 14 GURGAON NEAR OLD DLF COLONY PARK , GURGAON, Haryana, India - 122001 |
| U74994HR2020PTC087291 | UGRA IMPEX PRIVATE LIMITED | P.No.3/3, H.No.386, B-11, SF Rattan Garden, New Colony, Gurgaon , GURGAON, Haryana, India - 122001 |
| ACH-5597 | BOUJEE SPORTS LLP | 480/28 GALI NO 8, GURGAON,, HARYANA, INDIA, JYOTI PARK, SECTOR 7,New Colony,Gurgaon,Haryana,India-122001 |
| U66309HR2026PTC144574 | BLACKSUMMIT VENTURES PRIVATE LIMITED | 550/11,Shivpuri,New Colony,Gurgaon,Haryana,122001-India |
| ACC-8261 | SHIVZEE DIGITAL LLP | C/O SUNIL KUMAR,PREM NAGAR,New Colony,Gurgaon,Haryana,India-122001 |
| U74999HR2018PTC075174 | LEMRY JEWELS AND COMMODITIES PRIVATE LIMITED | 176A, New Colony Near Geeta Bhawan , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC070635 | SHREE SHYAM CNG SERVICES PRIVATE LIMITED | 93-L Near Shyam Mandir, New Colony , Gurgaon, Haryana, India - 122001 |
| U52190HR2020PTC087976 | KRICEE TECHAID PRIVATE LIMITED | B-38, Old DLF Colony Near Water Bank , Gurgaon, Haryana, India - 122001 |
| U62010HR2024PTC121583 | MOVISOFT AUTOMATION PRIVATE LIMITED | C/O Rajesh Kataria,BEH, R K TRADERS,,New Colony,Gurgaon,Haryana,122001-India |
| U70200HR2025PTC137125 | GPA RISE INVESTMENT CONSULTANCY PRIVATE LIMITED | C/O MEERA NIHAL COLONY,NEW PALAM VIHAR,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U41001HR2025PTC130173 | ZORA ENTERPRISES PRIVATE LIMITED | HO-161 NEW PALAM VIHAR 11,NEAR POLICE STATION,Sadar Bazar,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.