About Excellency Legalisation Services Private Limited
Data last updated:
Excellency Legalisation Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 03 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC250694. Its GSTIN is 27AADCE6109L1ZI (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaheer Bukhari Jabbar and Arafiya Zaheer Bukhari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 11, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.29 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹1.96 Lakh (net margin -1.5%) and EBITDA of ₹14.33 Lakh (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 4 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 elspl.in.
Company details
Contact details
Excellency Legalisation Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is elspl.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressPlot No. 66 Office No. 603 6th Floor Hilton Centre Sector 11 CBD Belapur Navi Mumb, Ai, Navi Mumbai, Maharashtra, India – 400614
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Excellency Legalisation Services 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 Excellency Legalisation Services is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Excellency Legalisation Services Private Limited, buy the company report.
Financials of Excellency Legalisation Services Private Limited
FY 2025 filings availableExcellency Legalisation Services Private Limited reported revenue of ₹1.29 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 27% growth in the latest year. EBITDA rose 243% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹14.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.96 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | -1.5% | ||||
| 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 Excellency Legalisation Services Private Limited, buy the company report.
Board of directors of Excellency Legalisation Services Private Limited
Excellency Legalisation Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaheer Bukhari Jabbar Also directs: Asian Exporters' Chamber of Commerce and Industry | Director | 03 Dec 2013 | 12 Years 11 Months | Current |
| Arafiya Zaheer Bukhari Also directs: Asian Exporters' Chamber of Commerce and Industry | Director | 17 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Excellency Legalisation Services Private Limited is audited by ARUN BORAD & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN BORAD & CO | FY 2019 | 127142W |
Shareholding
The shareholding of Excellency Legalisation Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Excellency Legalisation Services Private Limited, buy the company report.
Legal cases
Excellency Legalisation Services Private Limited has 6 court cases on record: 1 filed by Excellency Legalisation Services, 5 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Tata Motors Finance Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd Through Poa Suraj Narayane | Disposed |
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by BMW India Financial Services Private Ltd. | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Tata Motors Finance Ltd | Pending |
| Bombay High Court | Writ petition | Filed by the company against M/S Tata Motors Finance Ltd. (TMFL) and Ors and 1 other | Pending |
To see the full case history of Excellency Legalisation Services 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
No delayed payments to MSME suppliers are on our record for Excellency Legalisation Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excellency Legalisation Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCE6109L1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Excellency Legalisation Services Private Limited, buy the company report.
Recent activity
Excellency Legalisation Services Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Arafiya Zaheer Bukhari ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Excellency Legalisation Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U74999MH2013PTC250694.
Excellency Legalisation Services has 2 current directors:
- Jaheer Bukhari Jabbar - Director
- Arafiya Zaheer Bukhari - Director
The latest financial statements of Excellency Legalisation Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Excellency Legalisation Services is 27AADCE6109L1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Excellency Legalisation Services is U74999MH2013PTC250694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellency Legalisation Services has 6 court cases on record: 1 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Excellency Legalisation Services was incorporated on 03 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Arafiya Zaheer Bukhari ceased to be Additional Director on 30 Nov 2021. Arafiya Zaheer Bukhari was appointed as Director on 17 Jun 2021. Swarn Lata ceased to be Director on 17 Jun 2021. Excellency Legalisation Services has 6 board changes on record in total.
Excellency Legalisation Services can be reached through the website elspl.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Excellency Legalisation Services is at Plot No. 66 Office No. 603 6th Floor Hilton Centre Sector 11 CBD Belapur Navi Mumb, Ai, Navi Mumbai, Maharashtra, India – 400614.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
