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 [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/01/1990
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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]
- [email protected]
- 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 |
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