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
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
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190TN1994PTC027557
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Company No.
027557
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 May 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Excellent Fin-Invest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharam Lunkar
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Managing Director | 16-May-1994 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Gouthamchand Sajjanraj
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Director | 16-May-1994 | Current |
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Rajeshkumar
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Director | 04-Jun-2010 | Current |
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Kamala Ostwal
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Additional Director | 02-Jul-2023 | Current |
Financial Performance of Excellent Fin-Invest.
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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)
₹0.03 Cr
₹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?
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Deals i
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Rating
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Alerts
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