Excel Debt Broking Private Limited

Financial company providing two way quotes and advisory services in debt markets for various clients.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Excel Debt Broking Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.73 Cr
  • Company Age 24 Year, 7 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 seven 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

Financial Services
Company report

Excel Debt Broking Private Limited

Explore comprehensive data for Excel Debt Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Excel Debt Broking?

Board Members (4)

NameDesignationAppointment DateStatus
Paresh Shah Country flag representing In Director 29-Aug-2000Current
Anjana Shah Country flag representing In Director 17-Mar-2017Current
Sunilkumar Doshi Country flag representing In Director 07-Aug-2001Current
Meenadevi Doshi Country flag representing In Director 10-May-2019Current

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%.

Excel Debt Broking revenue growth over time
Excel Debt Broking profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹79.23 Cr

Satisfied Charges

₹22.65 Cr

Charges Breakdown by Lending Institutions

  • Others : 76.23 Cr
  • Axis Bank Limited : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jul 2024Axis Bank Limited₹3.00 CrOpen
26 Feb 2021Others₹75.00 CrOpen
20 Aug 2018Others₹1.23 CrOpen
15 Jun 2023Axis Bank Limited₹1.80 CrSatisfied
29 Jun 2021Axis Bank Limited₹8.50 MSatisfied

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.

Employee growth trends for Excel Debt Broking Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Excel Debt Broking

Recent activity within the organization

  • Charges

    A charge registered on 29 Jun 2021 via Charge ID 100488087 with Axis Bank Limited was fully satisfied on 27 Jul 2024.

  • Charges

    A charge registered on 15 Jun 2023 via Charge ID 100735147 with Axis Bank Limited was fully satisfied on 23 Jul 2024.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100963623 was registered on 11 Jul 2024.

  • Annual General Meeting

    Excel Debt Broking Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1.80 Cr with Charge ID 100735147 was registered on 15 Jun 2023.

  • Balance Sheet

    Excel Debt Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Excel Debt Broking Private Limited?

    Excel Debt Broking Private Limited was incorporated on 29 Aug 2000.

  • What is authorized share capital and paid-up capital of Excel Debt Broking Private Limited?

    The authorized share capital of Excel Debt Broking Private Limited is ₹ 1.85 Cr and paid-up capital is ₹ 1.73 Cr.

  • Who are the current board members & directors of Excel Debt Broking Private Limited?

    Currently 4 directors are associated with Excel Debt Broking Private Limited.

    • Paresh Dineshlal Shah
    • Anjana Paresh Shah
    • Sunilkumar Kanhayalal Doshi
    • Meenadevi Sunil Doshi

  • What is the registered address of Excel Debt Broking Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Excel Debt Broking Private Limited is C-73 Floor-7 Plot -224 C Wing Mittal Court Jamnalal Bajaj Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Excel Debt Broking Private Limited?

    The corporate identification number (CIN) of Excel Debt Broking Private Limited is U93000MH2000PTC128492 and the company number is 128492 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Excel Debt Broking Private Limited?

    The Official website of Excel Debt Broking Private Limited is https://www.exceldebtbroking.com

  • How many employees does Excel Debt Broking Private Limited currently have?

    As Per 2023 financial reports, 2 employees are currently employed by Excel Debt Broking Private Limited.

  • What are the total open charges for Excel Debt Broking Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Excel Debt Broking Private Limited amount to ₹ 79.23 Cr.

  • When was the last Balance Sheet of Excel Debt Broking Private Limited filed with the ROC?

    The most recent Balance Sheet for Excel Debt Broking Private Limited was filed with the ROC on 31 Mar 2023.

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