Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Competent Finman covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (51), financial health (90), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Competent Finman Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Chandigarh on 24 May 2000, Competent Finman is an active private limited company that has been around for more than 26 years. Its registered office is at 348, Chandigarh.
Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
It has two directors: Priya Sanjay Tandon and Ranjan Chawla. Ranjan Chawla is the managing director. No director has left so far. The same directors also sit on the board of New Pankhuri Developers Private Limited.
Paid-up capital stands at ₹2.5 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders.
- Location 348, Chandigarh, Chandigarh - 160022
- Website competentfinman.com
Current Directors of Competent Finman (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Competent Finman Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Competent Finman Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 04 Feb 2022 |
20.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 16 Dec 2020 |
15.00 cr | Open |
|
State Bank Of Travancore
Creation Date: 05 Jun 2006 |
10.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Competent Finman Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Competent Finman Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Competent Finman EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Competent Finman GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Competent Finman Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Competent Finman MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Competent Finman Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Competent Finman?
Who are the current board members and directors of Competent Finman?
What is CIN of Competent Finman?
When was Competent Finman incorporated?
What is the registered address of Competent Finman?
What is the current status of Competent Finman?
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What industry or business activity is Competent Finman associated with?
What is paid-up capital and authorised share capital of Competent Finman?
When did Competent Finman last file accounts and hold an AGM?
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Have any directors left Competent Finman?
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What is the net worth of Competent Finman?
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Competent Finman - is it listed or unlisted?
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Does Competent Finman have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
