Excel Capital Services Pvt Ltd
About Excel Capital Services Pvt Ltd
Data last updated:
Excel Capital Services Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 October 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC055752.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.84 Lakh. It was led by directors Deepak Kumar Gupta and Manju Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4596/2 Ragunath Bhawanno – 11 Darya Ganj, New Delhi, Delhi, India – 110002.
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- Registered Address4596/2 Ragunath Bhawanno – 11 Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Excel Capital Services Pvt Ltd
The main business activity of Excel Capital Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Excel Capital Services Pvt Ltd FY 2017 filings available
Excel Capital Services Pvt Ltd reported revenue of ₹375 for FY 2017.
Financial Statement Summary of Excel Capital Services Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹375 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Excel Capital Services Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excel Capital Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Excel Capital Services Pvt Ltd
Excel Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta | Director | 27 Dec 1993 | 32 Years 9 Months | As last reported |
| Manju Gupta | Director | 21 Oct 1993 | 33 Years 0 Months | As last reported |
Peer Comparison of Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Capital Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orion Capital Services Limited | ₹1,750 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Bhagyalakshmi Capital Services Private Limited | ₹1,092 (FY 2024) | •••• | •••• | 11.0% | •••• | Jaipur, Rajasthan, India |
| Catalyst Capital Services Private Limited | ₹1,000 (FY 2025) | •••• | •••• | -44.0% | •••• | Chennai, Tamil Nadu, India |
| Mangla Capital Services P Ltd | ₹1,000 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Astro Capital Services Limited | ₹460 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Excel Capital Services Pvt Ltd this company | ₹375 (FY 2017) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Peers Capital Services Private Limited | ₹341 (FY 2020) | •••• | •••• | •••• | Kanpur, Uttar Pradesh, India | |
| VKB Capital Services Ltd | ₹250 (FY 2025) | •••• | •••• | -51.0% | •••• | Punjab, India |
| Alaknanda Capital Services Private Limited | ₹110 (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Akshay Capital Services Ltd | ₹99 (FY 2025) | •••• | •••• | 32.0% | •••• | Navi Mumbai, Maharashtra, India |
| Thaumaturgy Capital Services Private Limited | ₹83 (FY 2025) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Excel Capital Services by revenue in the BFSI industry (Capital Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd is audited by DhamijaSukhija&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DhamijaSukhija&Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Capital Services Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Capital Services Pvt Ltd
Employment history and EPFO contributions of people linked to Excel Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Deepak Kumar Gupta was appointed as Director on 27 Dec 1993.
Credit Ratings, Litigation & Regulatory Alerts for Excel Capital Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Capital Services Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Capital Services Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Excel Capital Services Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Capital Services Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Excel Capital Services Pvt Ltd
Excel Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Capital Services was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 October 1993 and is registered under CIN U74899DL1993PTC055752. The company has been struck off by the Registrar of Companies and is no longer operational.
Excel Capital Services had 2 directors:
- Deepak Kumar Gupta - Director
- Manju Gupta - Director
The CIN (Corporate Identification Number) of Excel Capital Services is U74899DL1993PTC055752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excel Capital Services is at 45962 Ragunath Bhawanno – 11 Darya Ganj, New Delhi, Delhi, India – 110002.
Excel Capital Services was incorporated on 21 October 1993. It is registered with the Registrar of Companies, Delhi.
Excel Capital Services has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.84 Lakh.
Excel Capital Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Excel Capital Services is not listed on any stock exchange. It is an unlisted company.
The peers of Excel Capital Services by revenue are Orion Capital Services Limited, Bhagyalakshmi Capital Services Private Limited, Catalyst Capital Services Private Limited, Mangla Capital Services P Ltd, Astro Capital Services Limited and 5 more, all in the BFSI industry (Capital Services).
Deepak Kumar Gupta was appointed as Director on 27 Dec 1993. Manju Gupta was appointed as Director on 21 Oct 1993.