Excellent Fin-Invest Private Ltd

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 03, 2025

Excellent Fin-Invest Profile

Key Indicators

  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.32 M
  • Revenue Growth 29.20%
  • Profit Growth 62.04%
  • Ebitda -422.25%
  • Net Worth 2.29%
  • Total Assets 4.21%

About Excellent Fin-Invest

Excellent Fin-Invest Private Ltd (EFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 1994 and has a history of 30 years and eight months. Its registered office is in Chennai, Tamil Nadu, 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 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.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Dharam Lunkar Country flag representing In Managing Director 16-May-1994 Current

Board Members (3)

Name Designation Appointment Date Status
Gouthamchand Sajjanraj Country flag representing In Director 16-May-1994 Current
Rajeshkumar Country flag representing In Director 04-Jun-2010 Current
Kamala Ostwal Country flag representing In Additional Director 02-Jul-2023 Current

Financial Performance of Excellent Fin-Invest.

Excellent Fin-Invest Private Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 29.2% increase. The company also saw a substantial improvement in profitability, with a 62.04% increase in profit. The company's net worth moved up by a moderate rise of 2.29%.

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
29.20%
Revenue from Operations
1.90%
Total Assets
4.21%
Profit or Loss
62.04%
Net Worth
2.29%
EBITDA
-422.25%

What is the Ownership and Shareholding Structure of Excellent Fin-Invest?

In 2023, Excellent Fin-Invest had a public holding of 82.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.03 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Gda Trusteeship Limited : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
24 Jan 2015 Gda Trusteeship Limited ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 7 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Excellent Fin-Invest Private Ltd has risen by 29.20%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Excellent Fin-Invest Private Ltd has experienced an upsurge of 2.29%.

  • As per the financial statements for fiscal Year 2023, 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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