Excel Securities Private Limited

Investment company dealing in various financial operations and properties, established in 1994.

1994 | New Delhi, Delhi (India) | Active
Last Updated: October 04, 2024

Excel Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Ebitda
  • Net Worth -37.42%
  • Total Assets %

About Excel Securities

Excel Securities Private Limited (ESPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1994 and has a history of 30 years and two months. Its registered office is in New Delhi, Delhi, India.

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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Gurnani, Sanjay Kumar, and Gaurav Gurnani serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1994PTC062923

  • Company No.

    062923

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1994

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Gaurav Gurnani Country flag representing In Director 01-Oct-2012 Current
Ashok Gurnani Country flag representing In Director 23-Nov-1994 Current
Sanjay Kumar Country flag representing In Director 24-Jun-2009 Current

Financial Performance of Excel Securities.

Excel Securities 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 observed a substantial decline by a decrease of 37.42%.

Graph illustrating revenue growth over time
Graph showing 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
-37.42%
EBITDA

What is the Ownership and Shareholding Structure of Excel Securities?

In 2023, Excel Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Excel Securities?

Unlock and access historical data on people associated with Excel Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Excel Securities, 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 Securities'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 Securities

Recent activity within the organization

  • Annual General Meeting

    Excel Securities Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Excel Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Gaurav Gurnani was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 12 years 4 months .

    01 Oct 2012

  • Director Appointment

    Sanjay Jain Kumar was appointed as a Director was appointed as a Director on 24 Jun 2009 & has been associated with this company since 15 years 7 months .

    24 Jun 2009

  • Director Appointment

    Ashok Kumar Gurnani was appointed as a Director was appointed as a Director on 23 Nov 1994 & has been associated with this company since 30 years 2 months .

    23 Nov 1994

  • Company Incorporation

    Excel Securities Private Limited was registered on 23 Nov 1994 with Roc Delhi & aged 30 years 2 months as per MCA records.

    23 Nov 1994

Frequently asked questions

  • Excel Securities Private Limited was incorporated on 23 Nov 1994.

  • The authorized share capital of Excel Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Excel Securities Private Limited.

    • Ashok Kumar Gurnani
    • Sanjay Jain Kumar
    • Gaurav Gurnani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Excel Securities Private Limited is 18-B Pocket B Dda Sfs Flats Mayur Vihar Phase Iii, New Delhi, India, 110096.

  • The corporate identification number (CIN) of Excel Securities Private Limited is U67120DL1994PTC062923 and the company number is 062923 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Excel Securities Private Limited has experienced an downturn of -37.42%.

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

People also Viewed

Similar Companies Based on Brokerage & Trading Services