CIN |
|
|
Company Name |
COMPETENT FINMAN PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
23731 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 May 2000 |
|
Age of Company |
23 years, 11 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹25,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COMPETENT FINMAN PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.competentindia.net (Incorrect website?)
Address:
201 03SECTOR 34 A CHANDIGARH UT CH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00503692 |
Managing Director |
24 May 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00504714 |
Wholetime Director |
16 June 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15520CH1996PTC017960 |
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED | SCO 140 141SECOR 34 A CHANDIGARH UT Chandigarh CH 000000 IN |
U80300CH2004PTC027208 |
KMB SYDNEY INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | SCO 196-197SECTOR 34 A CHANDIGARH UT Chandigarh CH 000000 IN |
U72200CH1997PTC020520 |
AL SYSTEM AND SERVICES PRIVATE LIMITED | SCO 64 65 4TH FLOORSECTOR34A CHANDIGARH UT Chandigarh CH 000000 IN |
U74999CH2005PTC029073 |
MOTIVATORS EDUCATIONAL AND IMMIGRATION CONSULTANTS PRIVATE LTD | SCO 100-101, IIND FLOOR,SECTOR 34-A, CHANDIGARH. SECTOR 34-A, CHANDIGARH. CH 000000 IN |
U51224CH1998PTC020898 |
THAPAR ENTERPRISES PRIVATE LIMITED | 1652/SECTOR 34 A CHANDIGARH UT CH 000000 IN |
U45202CH1991PTC005946 |
KONA ELECTRONICPVT LTD | 34SECTOR 2A CHANDIGARH UT CH 000000 IN |
U65921CH1993PTC013117 |
SARAS CREDITS PVT LTD | 148-49, Sector-34-A CHANDIGARH UT CH 000000 IN |
U72200CH2001PTC024653 |
SKJ INTEK SOFTWARES PRIVATE LIMITED | SCO 100-101SECTOR 34 A CHANDIGARH UT CH 000000 IN |
U65921CH1995PTC016683 |
HOLYLAND FINANCE AND INVESTMENTS PRIVATE LIMITED | SCO 156 57SECTOR 34 A CHANDIGARH UT CH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90369903 |
2006-06-05 |
2009-04-20 |
- |
100,000,000 |
STATE BANK OF TRAVANCORE |
|
100405127 |
2020-12-16 |
- |
- |
120,000,000 |
HDFC BANK LIMITED |
|
100537505 |
2022-02-04 |
- |
- |
2,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
COMPETENT FINMAN PRIVATE LIMITED |
CHANDIGARH |
160022 |
SCO 201-203 (IIIRD FLOOR)SECTOR 34 ACHANDIGARH147CH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250