Excel Debt Broking Profile
Key Indicators
- Authorised Capital ₹ 1.85 Cr
- Paid Up Capital ₹ 1.73 Cr
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 79.23 Cr
- Satisfied Charges ₹ 22.65 Cr
About Excel Debt Broking
Excel Debt Broking Private Limited (EDBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 August 2000 and has a history of 24 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Samir Capital Services P Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.85 Cr and a paid-up capital of Rs 1.73 Cr.
The company currently has active open charges totaling ₹79.23 Cr. The company has closed loans amounting to ₹22.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
Paresh Shah, Anjana Shah, Sunilkumar Doshi, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U93000MH2000PTC128492
- Company No.
128492
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Excel Debt Broking?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Shah  | Director | 29-Aug-2000 | Current |
| Anjana Shah | Director | 17-Mar-2017 | Current |
| Sunilkumar Doshi | Director | 07-Aug-2001 | Current |
| Meenadevi Doshi | Director | 10-May-2019 | Current |
Financial Performance of Excel Debt Broking.
Excel Debt Broking Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Excel Debt Broking?
Unlock access to Excel Debt Broking's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Bond Root Finance Private LimitedParesh Shah and Sunilkumar Doshi are mutual person
- Saviour Insurance Broking Private Limited
Anjana Shah is a mutual person
Charges (Loans)
₹79.23 Cr
₹22.65 Cr
Charges Breakdown by Lending Institutions
- Others : 76.23 Cr
- Axis Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2024 | Axis Bank Limited | ₹3.00 Cr | Open |
| 26 Feb 2021 | Others | ₹75.00 Cr | Open |
| 20 Aug 2018 | Others | ₹1.23 Cr | Open |
| 15 Jun 2023 | Axis Bank Limited | ₹1.80 Cr | Satisfied |
| 29 Jun 2021 | Axis Bank Limited | ₹8.50 M | Satisfied |
How Many Employees Work at Excel Debt Broking?
Excel Debt Broking has a workforce of 2 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Excel Debt Broking, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Excel Debt Broking's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
