Excellent Finvest Consultancy Private Limited
About Excellent Finvest Consultancy Private Limited
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Excellent Finvest Consultancy Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 16 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2004PTC016939.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeta Jain and Pradeep Kumar Jain.
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 204 Gold Star Complex 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excellent Finvest Consultancy Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Gold Star Complex 576 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Excellent Finvest Consultancy 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
Financials of Excellent Finvest Consultancy Private Limited
FY 2025 filings availableExcellent Finvest Consultancy Private Limited reported revenue of ₹9,500 (up 82% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 82% growth 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
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Financial Ratios
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To see the full financial statements and ratios of Excellent Finvest Consultancy Private Limited, buy the company report.
Board of directors of Excellent Finvest Consultancy Private Limited
Excellent Finvest Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Jain | Director | 05 Mar 2005 | 21 Years 8 Months | Current |
| Pradeep Kumar Jain | Director | 04 Jul 2006 | 20 Years 4 Months | Current |
Peer comparison
Excellent Finvest Consultancy Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Insurance Broking Firms), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anamalais Assurance Services Private Limited | ₹10,644 (FY 2024) | 14.0% | Coimbatore, Tamil Nadu, India | |||
| Excellent Finvest Consultancy Private Limitedthis company | ₹9,500 (FY 2023) | 82.0% | Indore, Madhya Pradesh, India | |||
| Kothari Insurance Brokers Private Limited | ₹9,047 (FY 2025) | -34.0% | Ahmedabad, Gujarat, India | |||
| Nakoda Insurance Consultants Private Limited | ₹8,470 (FY 2024) | -17.0% | Indore, Madhya Pradesh, India | |||
| Lifeline Oriental Tradelinks Limited | ₹8,455 (FY 2025) | Nashik, Maharashtra, India |
To see the full peer comparison of Excellent Finvest Consultancy Private Limited, buy the company report.
Auditor
Excellent Finvest Consultancy Private Limited is audited by BHANDARI JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANDARI JAIN & CO. | FY 2017 | 012557C |
Shareholding
The shareholding of Excellent Finvest Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Excellent Finvest Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excellent Finvest Consultancy 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 Excellent Finvest Consultancy 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 Excellent Finvest Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellent Finvest Consultancy Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Pradeep Kumar Jain was appointed as Director on 04 Jul 2006.
Frequently asked questions
Excellent Finvest Consultancy is an active private limited company based in Indore, Madhya Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 16 September 2004 (22+ years old) and is registered under CIN U74140MP2004PTC016939.
Excellent Finvest Consultancy has 2 current directors:
- Neeta Jain - Director
- Pradeep Kumar Jain - Director
The latest financial statements of Excellent Finvest Consultancy 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 CIN (Corporate Identification Number) of Excellent Finvest Consultancy is U74140MP2004PTC016939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Finvest Consultancy was incorporated on 16 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Excellent Finvest Consultancy by revenue are Anamalais Assurance Services Private Limited, Kothari Insurance Brokers Private Limited, Nakoda Insurance Consultants Private Limited, Lifeline Oriental Tradelinks Limited, all in the BFSI industry (Insurance Broking Firms), with the same principal business activity (financial advisory, brokerage and consultancy services).
Pradeep Kumar Jain was appointed as Director on 04 Jul 2006. Neeta Jain was appointed as Director on 05 Mar 2005.
The registered office of Excellent Finvest Consultancy is at 204 Gold Star Complex 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
Excellent Finvest Consultancy operates in the financial services industry, in the advisory segment.
The compliance status of Excellent Finvest Consultancy is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Excellent Finvest Consultancy can be reached at its registered office: 204 Gold Star Complex 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
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