Excellent Fin-Invest Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
as on 03-01-2025
- Paid Up Capital ₹ 1.56 Cr
as on 03-01-2025
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.32 M
as on 03-01-2025
About Excellent Fin-Invest
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 2.20 Cr and a paid-up capital of Rs 1.56 Cr.
The company currently has active open charges totaling ₹0.32 M.
Gouthamchand Sajjanraj, Dharam Lunkar, Rajeshkumar, and One other member serve as directors at the Company.
- CIN/LLPIN
U67190TN1994PTC027557
- Company No.
027557
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Excellent Fin-Invest?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dharam Lunkar | Managing Director | 16-May-1994 | Current |
Board Members(3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gouthamchand Sajjanraj | Director | 16-May-1994 | Current |
Rajeshkumar | Director | 04-Jun-2010 | Current |
Kamala Ostwal | Additional Director | 02-Jul-2023 | Current |
Financial Performance of Excellent Fin-Invest.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (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 Excellent Fin-Invest?
Unlock access to Excellent Fin-Invest'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.
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Gda Trusteeship Limited Creation Date: 24 Jan 2015 | ₹0.32 M | Open |
How Many Employees Work at Excellent Fin-Invest?
Unlock and access historical data on people associated with Excellent Fin-Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Excellent Fin-Invest, 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 Excellent Fin-Invest'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.