About Excel Broking (Ifsc) Private Limited
Data last updated: 25 February 2026
Excel Broking (Ifsc) Private Limited is a private limited company based in Gift Sez, Gujarat, India, a subsidiary of Excel Stock Broking Private Limited. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 30 November 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U65100GJ2016PTC094524.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Anil Kedia and Sanjay Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 239 Signature Building Second Floor Block 13 – B Zone – 1 Gift Sez, Gujarat, India – 382355.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.71 Lakh, a decline of 54% compared to the previous year.
It operates as a subsidiary of Excel Stock Broking Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website excelstockbroking.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressUnit No. 239 Signature Building Second Floor Block 13 – B Zone – 1 Gift Sez, Gujarat, India – 382355
-
IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Excel Broking (Ifsc) Private Limited
Excel Broking (Ifsc) Private Limited is audited by P.D. RUNGTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D. RUNGTA & CO. | Locked | Locked | Locked |
Complete auditor history for Excel Broking (Ifsc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Broking (Ifsc) Private Limited
Excel Broking (Ifsc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kedia
Also directs:
Sat Global Ifsc Llp, Makalu Realestate Llp, Excel Stock Broking Private Limited and 1 more
|
Director | 30 Nov 2016 | 9 Years 8 Months | Current |
|
Sanjay Kumar Jain
Also directs:
Excel Stock Broking Private Limited, Brightmoon Supply Private Limited, Highrank Towers Private Limited and 1 more
|
Director | 30 Nov 2016 | 9 Years 8 Months | Current |
Financials of Excel Broking (Ifsc) Private Limited FY 2025 filings available
Excel Broking (Ifsc) Private Limited reported revenue of ₹4.71 Lakh (down 54.00% YoY) for FY 2024.
Ten-year financial statements for Excel Broking (Ifsc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Broking (Ifsc) Private Limited
Shareholding and ownership data for Excel Broking (Ifsc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Excel Broking (Ifsc) Private Limited
Excel Broking (Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Broking (Ifsc) Private Limited
View historical data on people associated with Excel Broking (Ifsc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Broking (Ifsc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Broking (Ifsc) Private Limited
GST registrations and filing compliance for Excel Broking (Ifsc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Broking (Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Broking (Ifsc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Broking (Ifsc) Private Limited
MSME payment history for Excel Broking (Ifsc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Broking (Ifsc) Private Limited
Corporate group structure for Excel Broking (Ifsc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Broking (Ifsc) Private Limited
MCA filings and documents for Excel Broking (Ifsc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Broking (Ifsc) Private Limited
Frequently Asked Questions about Excel Broking (Ifsc) Private Limited
Excel Broking (Ifsc) Private Limited is an active private limited company in the financial services sector based in Gift Sez, Gujarat, India. It was incorporated on 30 November 2016 (10+ years old) and is registered under CIN U65100GJ2016PTC094524.
Excel Broking (Ifsc) Private Limited reported revenue of ₹4.71 Lakh for FY 2024 (down 54.00% YoY).
The current directors of Excel Broking (Ifsc) Private Limited are:
- Anil Kedia - Director
- Sanjay Kumar Jain - Director
The primary industry of Excel Broking (Ifsc) Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Excel Broking (Ifsc) Private Limited can be reached at the registered office: Unit No. 239 Signature Building Second Floor Block 13 – B Zone – 1 Gift Sez, Gujarat, India – 382355, or through the website excelstockbroking.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.