MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0010170
Eccellenzaa India Private Limited
Eccellenzaa India Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About Eccellenzaa India Private Limited
Data last updated:
Eccellenzaa India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 16 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2012PTC229736. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Eccellenzaa Jewellery Private Limited. It is led by directors Santosh Saddalram Kahar and Arjun Mohan Rathod.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004.
Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 12 cases are pending.
Eccellenzaa India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0010170). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Eccellenzaa India Private Limited
CIN U74110MH2012PTC229736
Registration Number 229736
Incorporation Date 16 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0010170
CIN History of Eccellenzaa India Private Limited
Eccellenzaa India has one previous CIN (Corporate Identification Number): U74994MH2012PTC229736. The current CIN is U74110MH2012PTC229736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC229736 | Current |
| U74994MH2012PTC229736 | Previous |
Recognitions & Rankings of Eccellenzaa India
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
Eccellenzaa India Private Limited - one report that includes everything
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- Historical financials and ratios
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Financials of Eccellenzaa India Private Limited FY 2021 filings available
Financial Statement Summary of Eccellenzaa India Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Eccellenzaa India Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Eccellenzaa India are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Board of Directors of Eccellenzaa India Private Limited
Eccellenzaa India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Saddalram Kahar | Director | 20 Apr 2021 | 5 Years 6 Months | Current |
| Arjun Mohan Rathod | Additional Director | 25 Apr 2022 | 4 Years 5 Months | Current |
Auditor Details of Eccellenzaa India Private Limited
Eccellenzaa India Private Limited is audited by A V SHAH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V SHAH & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
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- Auditor changes
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Ownership and Shareholding of Eccellenzaa India Private Limited
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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 Eccellenzaa India Private Limited
Eccellenzaa India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Eccellenzaa India Private Limited
Eccellenzaa India Private Limited has 13 court cases on record: 1 filed by Eccellenzaa India, 12 filed against it. 12 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
13
Filed by the company
1
Filed against the company
12
Pending
12
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 10 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Tata Capital Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Indusind Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
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Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
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- Decision dates and orders
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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.
Employees and EPFO Compliance at Eccellenzaa India Private Limited
Employment history and EPFO contributions of people linked to Eccellenzaa India.
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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
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Recent Activity on Eccellenzaa India Private Limited
Eccellenzaa India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Arjun Mohan Rathod was appointed as Additional Director on 25 Apr 2022.
Appointed
Arjun Mohan Rathod was appointed as Additional Director.
Ceased
Suman Mevalal Nai ceased to be Director.
AGM
Eccellenzaa India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Karima Hasanali Ladak ceased to be Director.
Ceased
Nirav Mahendra Shah ceased to be Managing Director.
Appointed
Santosh Saddalram Kahar was appointed as Director.
Filing
Eccellenzaa India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Ceased
Bhavin Mahendra Shah ceased to be Director.
Ceased
Diah Nirav Shah ceased to be Director.
Incorporation
16 Apr 2012
Eccellenzaa India Private Limited was registered on 16 Apr 2012 with Roc Mumbai I & aged 14 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Eccellenzaa India Private Limited
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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
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MSME Payment Delays by Eccellenzaa India Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Eccellenzaa India Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Associates and joint ventures
- Entity investments
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GST Compliance of Eccellenzaa India Private Limited
Eccellenzaa India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Eccellenzaa India Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Frequently Asked Questions about Eccellenzaa India Private Limited
Eccellenzaa India is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U74110MH2012PTC229736.
Eccellenzaa India has 2 current directors:
- Santosh Saddalram Kahar - Director
- Arjun Mohan Rathod - Additional Director
No. Eccellenzaa India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Eccellenzaa India is U74110MH2012PTC229736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eccellenzaa India has 13 court cases on record: 1 filed by the company and 12 filed against it. 12 are pending. Most are in the district courts.
Eccellenzaa India was incorporated on 16 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Arjun Mohan Rathod was appointed as Additional Director on 25 Apr 2022. Suman Mevalal Nai ceased to be Director on 25 Apr 2022. Karima Hasanali Ladak ceased to be Director on 29 Oct 2021. Eccellenzaa India has 7 board changes on record in total.
Yes, Eccellenzaa India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0010170).
The registered office of Eccellenzaa India is at 1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004.
Eccellenzaa India has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr.