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COMPETENT FINANCIAL SERVICES PVT LTD




Competent Financial Services Pvt Ltd is a Private incorporated on 09 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,350,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Competent Financial Services Pvt Ltd's Annual General Meeting (AGM) was last held on 28 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Competent Financial Services Pvt Ltd are Bina Chaturvedi, Mohit Chaturvedi and Brijmohan Chaturvedi.

Competent Financial Services Pvt Ltd's Corporate Identification Number is (CIN) U67190MH1992PTC067618 and its registration number is 67618.Its Email address is mohitbmcoffice@gmail.com and its registered address is 32 JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT MUMBAI MH 400021 IN , - , .

Current status of Competent Financial Services Pvt Ltd is - Active.

Company Details

CIN

U67190MH1992PTC067618

Company Name

COMPETENT FINANCIAL SERVICES PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

67618

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 1992

Age of Company

29 years, 4 month, 19 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,350,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mohitbmcoffice@gmail.com

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Address:

32 JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00140313

BINA CHATURVEDI

Director

09 July 1992

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Other Companies Associated with

Company Designation Appointment Date

MORISH BUSINESS MANAGEMENT CORP LLP

Designated Partner

21 September 2015

B M CHATURVEDI FINANCIAL AND STRATEGICSERVICES PVT LTD

Director

29 January 1993

SIGMA INVESTMENT AND FINANCE PRIVATELIMITED

Director

15 June 1986

GANGES LEASING AND FINANCE COMPANYPRIVATE LIMITED

Director

12 August 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00140369

MOHIT CHATURVEDI

Director

05 February 1999

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Other Companies Associated with

Company Designation Appointment Date

GARWARE CLUB HOUSE

Director

25 October 2016

MORISH TECHNOLOGIES LLP

Designated Partner

15 April 2015

MORISH BUSINESS MANAGEMENT CORP LLP

Designated Partner

21 September 2015

MORISH TECHNOLOGIES PRIVATE LIMITED

Director

10 March 2000

B M CHATURVEDI FINANCIAL AND STRATEGICSERVICES PVT LTD

Director

25 March 2009

SIGMA INVESTMENT AND FINANCE PRIVATELIMITED

Director

28 June 2016

GANGES LEASING AND FINANCE COMPANYPRIVATE LIMITED

Director

25 August 2008

MORISH INTERACTIVE PRIVATE LIMITED

Director

03 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00140217

BRIJMOHAN CHATURVEDI

Director

09 July 1992

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Other Companies Associated with

Company Designation Appointment Date

MORISH TECHNOLOGIES LLP

Designated Partner

15 April 2015

GANGES LEASING AND FINANCE COMPANYPRIVATE LIMITED

Director

22 December 1984

SIGMA INVESTMENT AND FINANCE PRIVATELIMITED

Director

15 June 1988

B M CHATURVEDI FINANCIAL AND STRATEGICSERVICES PVT LTD

Director

29 January 1993

MORISH TECHNOLOGIES PRIVATE LIMITED

Director

07 August 2000

MORISH INTERACTIVE PRIVATE LIMITED

Director

03 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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