About Excedor IT Risk Consulting Private Limited
Data last updated:
Excedor IT Risk Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC302863. Its GSTIN is 27AAQCA3259C1ZN (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Acquisory Risk Consulting Private Limited. It is led by directors Anisha Bhandari Jeenendra and Rajeev Biyani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Peninsula Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.65 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹59.1 Lakh (net margin -22.3%) and EBITDA of -₹60.91 Lakh (EBITDA margin -23%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 33% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excedor.com.
Company details
Contact details
Excedor IT Risk Consulting Private Limited's registered office is in Mumbai, Maharashtra. Its website is excedor.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPeninsula Business Park Tower – B 19th Floor Ganpatrao Kadam Marg Lower, Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Excedor IT Risk Consulting Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Excedor IT Risk Consulting is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Excedor IT Risk Consulting Private Limited, buy the company report.
Financials of Excedor IT Risk Consulting Private Limited
FY 2024 filings availableExcedor IT Risk Consulting Private Limited reported revenue of ₹2.65 Cr (down 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 23% fall in the latest year. EBITDA fell 149% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹60.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹59.1 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -23% | ||||
| Net Profit Margin | -22.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Excedor IT Risk Consulting Private Limited, buy the company report.
Board of directors of Excedor IT Risk Consulting Private Limited
Excedor IT Risk Consulting has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Bhandari Jeenendra Also directs: MGB Consulting LLP, Mac Financial and Management Consultants Private Limited, MGB Resources Private Limited and 5 more | Director | 13 Dec 2017 | 8 Years 10 Months | Current |
| Rajeev Biyani Also directs: Abxii Technologies Private Limited, Mgi (India) Consulting Private Limited, Sri Durgamba Transway Private Limited and 3 more | Additional Director | 30 Sep 2022 | 4 Years 0 Months | Current |
Auditor
Excedor IT Risk Consulting Private Limited is audited by V.R. Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.R. Jain & Co. | FY 2023 | 103985W |
Shareholding
The shareholding of Excedor IT Risk Consulting Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excedor IT Risk Consulting Private Limited, buy the company report.
Legal cases
Excedor IT Risk Consulting Private Limited has 3 court cases on record: 2 filed by Excedor IT Risk Consulting, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against an individual | Pending |
To see the full case history of Excedor IT Risk Consulting Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Excedor IT Risk Consulting Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 10 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Oasis I-Tech Private Limited | |||
| Riya Travel and Tours (India) Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Excedor IT Risk Consulting Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Excedor IT Risk Consulting Private Limited has a workforce of 7 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Excedor IT Risk Consulting has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCA3259C1ZN | Maharashtra | Active | 17 Jan 2018 |
To see the full GST registrations and return filing status of Excedor IT Risk Consulting Private Limited, buy the company report.
Recent activity
Excedor IT Risk Consulting Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Divya Vij ceased to be Director on 30 Sep 2022.
Frequently asked questions
Excedor IT Risk Consulting is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under CIN U74999MH2017PTC302863.
Excedor IT Risk Consulting has 2 current directors:
- Anisha Bhandari Jeenendra - Director
- Rajeev Biyani - Additional Director
The latest financial statements of Excedor IT Risk Consulting on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Excedor IT Risk Consulting is 27AAQCA3259C1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Excedor IT Risk Consulting is U74999MH2017PTC302863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excedor IT Risk Consulting has 3 court cases on record: 2 filed by the company and 1 filed against it. 3 are pending.
Excedor IT Risk Consulting was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Vij ceased to be Director on 30 Sep 2022. Rajeev Biyani was appointed as Additional Director on 30 Sep 2022. Dinesh Krishna Pillai ceased to be Managing Director on 08 Jan 2021. Excedor IT Risk Consulting has 4 board changes on record in total.
Excedor IT Risk Consulting has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 10 overdue payments to 4 micro and small suppliers. The latest return was filed on 16 Dec 2023.
Excedor IT Risk Consulting can be reached through the website excedor.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Excedor IT Risk Consulting is at Peninsula Business Park Tower – B 19th Floor Ganpatrao Kadam Marg Lower, Parel, Mumbai, Maharashtra, India – 400013.