Excelencia Securities Private Limited

Stock trading company founded in 2008 with office in Delhi.

2008 | Delhi (India) | Active
Last Updated: January 11, 2025

Excelencia Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 408.86%
  • Profit Growth 452.79%
  • Ebitda 1625.52%
  • Net Worth 331.61%
  • Total Assets 210.16%

About Excelencia Securities

Excelencia Securities Private Limited (ESPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 2008 and has a history of 17 years and one month. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.55 M, as per Ministry of Corporate Affairs (MCA) records.

Chhabi Mathur, Dolly Khandelwal, and Pradeep Khandelwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2008PTC172838

  • Company No.

    172838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Chhabi Mathur Country flag representing In Director 08-Jul-2017Current
Dolly Khandelwal Country flag representing In Director 16-Nov-2022Current
Pradeep Khandelwal Country flag representing In Director 15-Jul-2022Current

Financial Performance of Excelencia Securities.

Excelencia Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 408.86% increase. The company also saw a substantial improvement in profitability, with a 452.79% increase in profit. The company's net worth Soared by an impressive increase of 331.61%.

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
408.86%
Revenue from Operations
1007.91%
Total Assets
210.16%
Profit or Loss
452.79%
Net Worth
331.61%
EBITDA
1625.52%

What is the Ownership and Shareholding Structure of Excelencia Securities?

In 2022, Excelencia 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 Excelencia Securities?

Unlock and access historical data on people associated with Excelencia 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 Excelencia 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 Excelencia 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 Excelencia Securities

Recent activity within the organization

  • Annual General Meeting

    Excelencia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Excelencia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Dolly Khandelwal was appointed as a Director was appointed as a Director on 16 Nov 2022 & has been associated with this company since 2 years 3 months .

    16 Nov 2022

  • Director Appointment

    Pradeep Kumar Khandelwal was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 7 months .

    15 Jul 2022

  • Director Appointment

    Chhabi Mathur was appointed as a Director was appointed as a Director on 08 Jul 2017 & has been associated with this company since 7 years 7 months .

    08 Jul 2017

  • Company Incorporation

    Excelencia Securities Private Limited was registered on 17 Jan 2008 with Roc Delhi & aged 17 years 1 month as per MCA records.

    17 Jan 2008

Frequently asked questions

  • Excelencia Securities Private Limited was incorporated on 17 Jan 2008.

  • The authorized share capital of Excelencia Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.55 M.

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

    • Chhabi Mathur
    • Dolly Khandelwal
    • Pradeep Kumar Khandelwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Excelencia Securities Private Limited is F-173 Ii Floor, Mangal Bazar Laxmi Nagar India, Delhi, 110092.

  • The corporate identification number (CIN) of Excelencia Securities Private Limited is U65923DL2008PTC172838 and the company number is 172838 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Excelencia Securities Private Limited has risen by 408.86%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Excelencia Securities Private Limited has experienced an upsurge of 331.61%.

  • The most recent Balance Sheet for Excelencia Securities Private Limited was filed with the ROC on 31 Mar 2024.

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