Excel Exim Services India Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 23 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 17.35 Cr
- Revenue Growth 14.27%
- Profit Growth 111.26%
- Ebitda 190.66%
- Net Worth 0.77%
- Total Assets 9.40%
About Excel Exim Services India
Excel Exim Services India Private Limited (EESIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 September 2001 and has a history of 23 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹17.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Louis Dsouza, Janet Dsouza, and Rathik Dsouza 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
U63013MH2001PTC133261
- Company No.
133261
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Excel Exim Services India Private Limited offer?
Excel Exim Services India Private Limited offers a wide range of products and services, including Logistics Service, GST & PAN Registrations, GST Consultant.
Excel Exim Services India Private Limited
Explore comprehensive data for Excel Exim Services India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Excel Exim Services India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Janet Dsouza  | Director | 04-Sep-2001 | Current |
| Louis Dsouza | Director | 04-Sep-2001 | Current |
| Rathik Dsouza | Whole-Time Director | 25-Apr-2016 | Current |
Financial Performance of Excel Exim Services India.
Excel Exim Services India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.27% increase. The company also saw a substantial improvement in profitability, with a 111.26% increase in profit. The company's net worth moved up by a moderate rise of 0.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Excel Exim Services India?
In 2022, Excel Exim Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹173.50 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2024 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 09 Mar 2016 | Others | ₹3.50 Cr | Satisfied |
| 07 Oct 2015 | Hdfc Bank Limited | ₹7.00 Cr | Satisfied |
| 27 Jun 2006 | Model Co-Operative Bank Limited | ₹6.85 Cr | Satisfied |
How Many Employees Work at Excel Exim Services India?
Excel Exim Services India has a workforce of 46 employees as of Apr 07, 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 Exim Services India, 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 Exim Services India'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.
Latest Updates, News, and FAQs on Excel Exim Services India
Recent activity within the organization
- Annual General Meeting
Excel Exim Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Excel Exim Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100920343 was registered on 24 Mar 2024.
- Charges
A charge registered on 09 Mar 2016 via Charge ID 100016804 with Others was fully satisfied on 17 Aug 2023.
- Charges
A charge with Others of Rs. 35.00 M registered on 09 Mar 2016 with Charge ID 100016804 was modified on 24 Feb 2022.
- Charges
A charge registered on 07 Oct 2015 via Charge ID 10597347 with Hdfc Bank Limited was fully satisfied on 31 Jan 2018.
Frequently asked questions
What is the Incorporation or founding date of Excel Exim Services India Private Limited?
Excel Exim Services India Private Limited was incorporated on 04 Sep 2001.
What is authorized share capital and paid-up capital of Excel Exim Services India Private Limited?
The authorized share capital of Excel Exim Services India Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Excel Exim Services India Private Limited?
Currently 3 directors are associated with Excel Exim Services India Private Limited.
- Louis Dsouza
- Janet Dsouza
- Rathik Dsouza
What is the registered address of Excel Exim Services India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Excel Exim Services India Private Limited is 211-213 Sahar Cargo Estate V. M. Shah Marg Near Bombay Cambride School Chakala, And Heri (E) India, Mumbai, Maharashtra, 400099.
What is the corporate identification number (CIN) and company number of Excel Exim Services India Private Limited?
The corporate identification number (CIN) of Excel Exim Services India Private Limited is U63013MH2001PTC133261 and the company number is 133261 as per Ministry of Corporate Affairs (MCA).
What is the official website of Excel Exim Services India Private Limited?
The Official website of Excel Exim Services India Private Limited is https://www.excelexim.com
What has been the recent revenue trend for Excel Exim Services India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Excel Exim Services India Private Limited has risen by 14.27%.
How many employees does Excel Exim Services India Private Limited currently have?
As Per 2022 financial reports, 46 employees are currently employed by Excel Exim Services India Private Limited.
What change has been observed in the net worth of Excel Exim Services India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Excel Exim Services India Private Limited has experienced an upsurge of 0.77%.
What are the total open charges for Excel Exim Services India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Excel Exim Services India Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Excel Exim Services India Private Limited filed with the ROC?
The most recent Balance Sheet for Excel Exim Services India Private Limited was filed with the ROC on 31 Mar 2024.
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