Excellent Fintrade Private Limited

Provides loan services since 1996, based in Bangalore, Karnataka.

1996 | Bangaluru, Karnataka (India) | Active
Last Updated: December 30, 2024

Excellent Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1662.60%
  • Profit Growth 235.07%
  • Ebitda -10.70%
  • Net Worth 0.92%
  • Total Assets 1.00%

About Excellent Fintrade

Excellent Fintrade Private Limited (EFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1996 and has a history of 28 years and 11 months. Its registered office is in Bangaluru, Karnataka, 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kumaraswami Dhakshnamurthy and Sunil Sipani serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U02411KA1996PTC019905

  • Company No.

    019905

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Excellent Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Sipani Country flag representing In Director 22-Dec-1997Current
Kumaraswami Dhakshnamurthy Country flag representing In Director 23-Feb-1996Current

Financial Performance of Excellent Fintrade.

Excellent Fintrade Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1662.6% increase. The company also saw a substantial improvement in profitability, with a 235.07% increase in profit. The company's net worth moved up by a moderate rise of 0.92%.

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
1662.60%
Revenue from Operations
Total Assets
1.00%
Profit or Loss
235.07%
Net Worth
0.92%
EBITDA
-10.70%

What is the Ownership and Shareholding Structure of Excellent Fintrade?

In 2020, Excellent Fintrade 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 Excellent Fintrade?

Unlock and access historical data on people associated with Excellent Fintrade, 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 Fintrade, 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 Fintrade'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 Fintrade

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Excellent Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Sunil Kumar Sipani was appointed as a Director was appointed as a Director on 22 Dec 1997 & has been associated with this company since 27 years 1 month .

    22 Dec 1997

  • Director Appointment

    Kumaraswami Dhakshnamurthy was appointed as a Director was appointed as a Director on 23 Feb 1996 & has been associated with this company since 28 years 11 months .

    23 Feb 1996

  • Company Incorporation

    Excellent Fintrade Private Limited was registered on 23 Feb 1996 with Roc Bangalore & aged 28 years 11 months as per MCA records.

    23 Feb 1996

Frequently asked questions

  • Excellent Fintrade Private Limited was incorporated on 23 Feb 1996.

  • The authorized share capital of Excellent Fintrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Excellent Fintrade Private Limited.

    • Kumaraswami Dhakshnamurthy
    • Sunil Kumar Sipani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Excellent Fintrade Private Limited is Kpl Compound 7Th Mile Bannerghatta Road, Arekere Mic O Layout India, Bangalore, Karnataka, 560076.

  • The corporate identification number (CIN) of Excellent Fintrade Private Limited is U02411KA1996PTC019905 and the company number is 019905 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Excellent Fintrade Private Limited has risen by 1662.60%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Excellent Fintrade Private Limited has experienced an upsurge of 0.92%.

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

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