Excellent Fin-Invest Private Ltd

Excellent Fin-Invest Private Ltd

Founded in 1994 headquartered in Tamil Nadu, India.
1994 | Chennai, Tamil Nadu (India) | Active

Last Updated:

January 03, 2025
HomeCompanyExcellent Fin-Invest Private Ltd

Who are the key members and board of directors at Excellent Fin-Invest?

Executive Team (1)

NameDesignationAppointment DateStatus
Dharam Lunkar InManaging Director16-May-1994Current

Board Members(3)

NameDesignationAppointment DateStatus
Gouthamchand Sajjanraj In Director 16-May-1994Current
Rajeshkumar In Director 04-Jun-2010Current
Kamala Ostwal In Additional Director 02-Jul-2023Current

Financial Performance of Excellent Fin-Invest.

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Charges (Loans)

Open Charges

₹0.03 Cr

LenderAmountStatus

Gda Trusteeship Limited

Creation Date: 24 Jan 2015
₹0.32 MOpen

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.

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Latest Updates, News, and FAQs on Excellent Fin-Invest

Recent activity within the organization

  • Annual General Meeting

    Excellent Fin-Invest Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Excellent Fin-Invest Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Kamala Devi Ostwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2023 & has been associated with this company since 1 year 6 months .

    02 Jul 2023

  • Charges

    A charge with Gda Trusteeship Limited amounted to Rs. 0.03 Cr with Charge ID 10551086 was registered on 24 Jan 2015.

    24 Jan 2015

  • Director Appointment

    Rajeshkumar was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 14 years 7 months .

    04 Jun 2010

  • Director Appointment

    Gouthamchand Lunkar Sajjanraj was appointed as a Director was appointed as a Director on 16 May 1994 & has been associated with this company since 30 years 8 months .

    16 May 1994

Frequently asked questions

  • Excellent Fin-Invest Private Ltd was incorporated on 16 May 1994.

  • The authorized share capital of Excellent Fin-Invest Private Ltd is ₹ 2.20 Cr and paid-up capital is ₹ 1.56 Cr.

  • Currently 4 directors are associated with Excellent Fin-Invest Private Ltd.

    • Gouthamchand Lunkar Sajjanraj
    • Dharam Chand Lunkar
    • Rajeshkumar
    • Kamala Devi Ostwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Excellent Fin-Invest Private Ltd is 18 Chandrappa Mudaly Street, Sowcarpet India, Tondiarpet Fort St George, Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Excellent Fin-Invest Private Ltd is U67190TN1994PTC027557 and the company number is 027557 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Excellent Fin-Invest Private Ltd amount to ₹ 0.32 M.

  • The most recent Balance Sheet for Excellent Fin-Invest Private Ltd was filed with the ROC on 31 Mar 2024.

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