IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

COMPETENTSAI INFRAVENTURES PRIVATE LIMITED

CIN : U70200DL2012PTC231707
|
ROC : RoC-Delhi
Active
Last Updated On : 25-09-2018
CINU70200DL2012PTC231707
Company NameCOMPETENTSAI INFRAVENTURES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number231707
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2012
Registered AddressCo MR. MANMOHAN GOTE WALE, ROOM NO. 207-A2, SECOND FLOOR, H.NO. 4132, NAYA BAZAR, DELHI DL 110006 IN
Address other than R/oP-06/14, DEEN DAYAL PURAM, BAREILLY 243003 UP IN
Email Idkamaljhawar@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00621939RAJ KUMAR KHANDELWAL17-02-2012
01537418SANJAY AGRAWAL17-02-2012
02330411SATISH CHAND MANGLA17-02-2012
02710127PARESH AGARWAL KUMAR17-02-2012
03373840BIPIN KUMAR17-02-2012
COMPETENTSAI INFRAVENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-02-2012. Its Corporate Identification Number (CIN) is U70200DL2012PTC231707, and it carries the registration number 231707. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COMPETENTSAI INFRAVENTURES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co MR. MANMOHAN GOTE WALE, ROOM NO. 207-A2, SECOND FLOOR, H.NO. 4132, NAYA BAZAR, DELHI DL 110006 IN. Correspondence or inquiries may be sent to the official email address, kamaljhawar@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COMPETENTSAI INFRAVENTURES PRIVATE LIMITED?
    Co MR. MANMOHAN GOTE WALE, ROOM NO. 207-A2, SECOND FLOOR, H.NO. 4132, NAYA BAZAR, DELHI DL 110006 IN
  • Who are the owners / directors of COMPETENTSAI INFRAVENTURES PRIVATE LIMITED?
    • RAJ KUMAR KHANDELWAL
    • SANJAY AGRAWAL
    • SATISH CHAND MANGLA
    • PARESH AGARWAL KUMAR
    • BIPIN KUMAR
  • How can I contact COMPETENTSAI INFRAVENTURES PRIVATE LIMITED?
    kamaljhawar@rediffmail.com
  • When was COMPETENTSAI INFRAVENTURES PRIVATE LIMITED established?
    It was founded on 17-02-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.