Indian Company Master Data Made Simple
Competent Holdings Private Limited
Since its incorporation in 1990, Competent Holdings Private Limited has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U15209DL1990PTC038953; registration no. 38953. Competent Holdings Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹6.20 crore. Competent Holdings Private Limited reports paid-up capital of ₹1.21 crore.
Competent Holdings Private Limited primarily operates in manufacture of dairy product [production of raw milk is classified in class 0121]. This entity is registered in Delhi, India. The official address of incorporation is A-44,kailash Colony New Delhi, Delhi, Delhi, India, 110048. The firm continues to be in active status. PAN number for the company is AAACC0518J. For inquiries or official matters, please email competentholdings18@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/01/1990
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹6,20,00,000.00
- Paid up Capital
- ₹1,20,95,900.00
- Activity
- Manufacture of dairy product [production of raw milk is classified in class 0121]
- competentholdings18@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACC0518J1Z0 | Active |
| Uttar Pradesh | 09AAACC0518J1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/07/1991 | Ashwani Kapoor | 00006962 | Managing Director | View other directorships |
| 10/07/1991 | Amita Kapoor | 00006952 | Whole-time director | View other directorships |
| 06/10/2007 | Rajeev Malhotra | 00004379 | Director | View other directorships |
| 15/01/2010 | Ashmeet Kapoor | 02809834 | Director | View other directorships |
Business Network
Directors 4
- Ashwani KapoorManaging Director
- Amita KapoorWhole-time director
- Ashmeet KapoorDirector
- Rajeev MalhotraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 11/11/2024 | Form AOC - 4 CFS-11112024 | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T09431420 | 03/03/2021 | ₹23,60,802.00 | Hdfc Bank Limited |
| B22504229 | 05/11/2009 | ₹2,01,50,000.00 | Religare Finvest Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Devika Dairy Private Limited | U15200AP1995PTC021511 | D.no.14-3/2, Govt.hospitalroad, Hanumanpeta, Vijayawada. Ap 000000 In |
| Nagarjuna Dairy Products Private Limited | U15200AP1995PTC021499 | D.no.5-21-188, 2/7, Brodipeta,guntur. Andhra Pradesh, Andhra Pradesh, Andhra Pradesh, India, 522002 |
| Ramya Agro Products Limited | U15200AP1995PLC021541 | Chintareddypalem Road,nellore, Andhra Pradesh, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Supraja Dairy Pvt Ltd | U15200AP1993PTC016402 | Sr. No.399/2, Atchutapuram Village Atchutapuram Mandal, Ankapalli District, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 531011 |
| Viswa Sowbhagya Milk Products Pvt Ltd | U15200AP1993PTC016591 | D.no. 12-1-12, Flat. No. 301, Svr's Empires, Sanakkayala Factory Road, Kothapeta, Guntur, Guntur, Andhra Pradesh, India, 522001 |
Address
Frequently Asked Questions
The current board member of Competent Holdings Private Limited are:
- Ashmeet Kapoor
- Ashwani Kapoor
- Amita Kapoor
- Rajeev Malhotra