Excel Research & Advisory Private Limited
About Excel Research & Advisory Private Limited
Data last updated:
Excel Research & Advisory Private Limited 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 diversified business activities segment of the business services sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC234121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muhammad Faisal Faridi and Tariq Nafees.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2/21 First Floor Sarai Jullena Opposite Surya Hotel New Friends Colony, New Delhi, Delhi, India – 110025.
Company details
Contact details
Excel Research & Advisory Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2/21 First Floor Sarai Jullena Opposite Surya Hotel New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Miscellaneous Business 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
Financials of Excel Research & Advisory Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excel Research & Advisory Private Limited, buy the company report.
Board of directors of Excel Research & Advisory Private Limited
Excel Research & Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Faisal Faridi | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Tariq Nafees | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Excel Research & Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Research & Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Research & Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Research & Advisory Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Mujeeb Ur Rehman ceased to be Director on 25 May 2015.
Frequently asked questions
Excel Research & Advisory 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 Research & Advisory was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 April 2012 and is registered under CIN U74900DL2012PTC234121. The company has been struck off by the Registrar of Companies and is no longer operational.
Excel Research & Advisory had 2 directors:
- Muhammad Faisal Faridi - Director
- Tariq Nafees - Director
The CIN (Corporate Identification Number) of Excel Research & Advisory is U74900DL2012PTC234121. 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 Research & Advisory is at 221 First Floor Sarai Jullena Opposite Surya Hotel New Friends Colony, New Delhi, Delhi, India – 110025.
Excel Research & Advisory was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Excel Research & Advisory on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Excel Research & Advisory operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mujeeb Ur Rehman ceased to be Director on 25 May 2015. Muhammad Faisal Faridi was appointed as Director on 09 Apr 2012. Tariq Nafees was appointed as Director on 09 Apr 2012.
Excel Research & Advisory can be reached at its registered office: 221 First Floor Sarai Jullena Opposite Surya Hotel New Friends Colony, New Delhi, Delhi, India – 110025.
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