Excellent Fintrade Private Limited
Provides loan services since 1996, based in Bangalore, Karnataka.
1996 | Bangaluru, Karnataka (India) | Active
Excellent Fintrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 29 Year, 9 Days
- 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 29 years. 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Sipani  | Director | 22-Dec-1997 | Current |
| Kumaraswami Dhakshnamurthy | Director | 23-Feb-1996 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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Charges (Loans)
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.
Deals i
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
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.
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.
- Balance Sheet
Excellent Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- 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 2 months .
- 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 29 years 9 days .
- Company Incorporation
Excellent Fintrade Private Limited was registered on 23 Feb 1996 with Roc Bangalore & aged 29 years 9 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Excellent Fintrade Private Limited?
Excellent Fintrade Private Limited was incorporated on 23 Feb 1996.
What is authorized share capital and paid-up capital of Excellent Fintrade Private Limited?
The authorized share capital of Excellent Fintrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Excellent Fintrade Private Limited?
Currently 2 directors are associated with Excellent Fintrade Private Limited.
- Kumaraswami Dhakshnamurthy
- Sunil Kumar Sipani
What is the registered address of Excellent Fintrade Private Limited?
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.
What is the corporate identification number (CIN) and company number of Excellent Fintrade Private Limited?
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).
What has been the recent revenue trend for Excellent Fintrade Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Excellent Fintrade Private Limited has risen by 1662.60%.
What change has been observed in the net worth of Excellent Fintrade Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Excellent Fintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Excellent Fintrade Private Limited was filed with the ROC on 31 Mar 2024.
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