Excelsior Merchants Pvt.Ltd.
Provides construction and trading services for water treatment plant infrastructure.
1995 | Kolkata, West Bengal (India) | Active
Excelsior Merchants.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.15 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 5.78 Cr
- Revenue Growth 17.06%
- Profit Growth -45.82%
- Ebitda -6.14%
- Net Worth 2.65%
- Total Assets 62.91%
About Excelsior Merchants.Ltd.
Excelsior Merchants Pvt.Ltd. (EMP) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate And Construction 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 6.00 M and a paid-up capital of Rs 5.15 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹5.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gulshan Sethi and Simmi Sethi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400WB1995PTC068300
- Company No.
068300
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Who are the key members and board of directors at Excelsior Merchants.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulshan Sethi  | Director | 16-May-2003 | Current |
| Simmi Sethi | Director | 08-Sep-2023 | Current |
Financial Performance of Excelsior Merchants.Ltd..
Excelsior Merchants Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 17.06% increase. The company also saw a substantial fall in profitability, with a 45.82% decrease in profit. The company's net worth moved up by a moderate rise of 2.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Excelsior Merchants.Ltd.?
In 2023, Excelsior Merchants.Ltd. had a promoter holding of 44.08% and a public holding of 55.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Digital Services Private LimitedGulshan Sethi is a mutual person
- Pasupati Developers Private Limited
Gulshan Sethi and Simmi Sethi are mutual person
- Prune & Pony Hospitality Llp
Simmi Sethi is a mutual person
- Drish Properties Private Limited
Simmi Sethi is a mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹57.80 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.85 Cr
- Others : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2022 | Axis Bank Limited | ₹1.85 Cr | Open |
| 24 Jun 2022 | Others | ₹1.50 M | Open |
| 21 Oct 2022 | Others | ₹5.00 Cr | Satisfied |
| 04 Feb 2012 | Others | ₹7.80 M | Satisfied |
How Many Employees Work at Excelsior Merchants.Ltd.?
Unlock and access historical data on people associated with Excelsior Merchants.Ltd., 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 Excelsior Merchants.Ltd., 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 Excelsior Merchants.Ltd.'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 Excelsior Merchants.Ltd.
Recent activity within the organization
- Annual General Meeting
Excelsior Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 18.50 M registered on 27 Oct 2022 with Charge ID 100722119 was modified on 19 Sep 2024.
- Charges
A charge registered on 21 Oct 2022 via Charge ID 100660633 with Others was fully satisfied on 16 Apr 2024.
- Balance Sheet
Excelsior Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Simmi Sethi was appointed as a Director was appointed as a Director on 08 Sep 2023 & has been associated with this company since 1 year 6 months .
- Charges
A charge registered on 04 Feb 2012 via Charge ID 10336848 with Others was fully satisfied on 25 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Excelsior Merchants Pvt.Ltd.?
Excelsior Merchants Pvt.Ltd. was incorporated on 15 Feb 1995.
What is authorized share capital and paid-up capital of Excelsior Merchants Pvt.Ltd.?
The authorized share capital of Excelsior Merchants Pvt.Ltd. is ₹ 6.00 M and paid-up capital is ₹ 5.15 M.
Who are the current board members & directors of Excelsior Merchants Pvt.Ltd.?
Currently 2 directors are associated with Excelsior Merchants Pvt.Ltd..
- Gulshan Singh Sethi
- Simmi Sethi
What is the registered address of Excelsior Merchants Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Excelsior Merchants Pvt.Ltd. is P-50 Princep Street, 4Th Floor India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Excelsior Merchants Pvt.Ltd.?
The corporate identification number (CIN) of Excelsior Merchants Pvt.Ltd. is U45400WB1995PTC068300 and the company number is 068300 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Excelsior Merchants Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Excelsior Merchants Pvt.Ltd. has risen by 17.06%.
What change has been observed in the net worth of Excelsior Merchants Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Excelsior Merchants Pvt.Ltd. has experienced an upsurge of 2.65%.
What are the total open charges for Excelsior Merchants Pvt.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Excelsior Merchants Pvt.Ltd. amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Excelsior Merchants Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Excelsior Merchants Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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