Excel Capital Services Pvt Ltd
About Excel Capital Services Pvt Ltd
Data last updated: 23 July 2025
Excel Capital Services Pvt Ltd 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 October 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC055752.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.84 Lakh. It was led by directors Deepak Kumar Gupta and Manju Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4596/2 Ragunath Bhawanno – 11 Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹375.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4596/2 Ragunath Bhawanno – 11 Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Excel Capital Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd is audited by DhamijaSukhija&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 |
|---|---|---|---|
| DhamijaSukhija&Co. | Locked | Locked | Locked |
Complete auditor history for Excel Capital Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta | Director | 27 Dec 1993 | 32 Years 7 Months | As last reported |
| Manju Gupta | Director | 21 Oct 1993 | 32 Years 10 Months | As last reported |
Financials of Excel Capital Services Pvt Ltd FY 2017 filings available
Excel Capital Services Pvt Ltd reported revenue of ₹375 for FY 2017.
Ten-year financial statements for Excel Capital Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Excel Capital Services Pvt Ltd
Shareholding and ownership data for Excel Capital Services Pvt Ltd
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 Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Capital Services Pvt Ltd
View historical data on people associated with Excel Capital Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Excel Capital Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excel Capital Services Pvt Ltd
GST registrations and filing compliance for Excel Capital Services Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Capital Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Excel Capital Services Pvt Ltd
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
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MSME Payment Delays by Excel Capital Services Pvt Ltd
MSME payment history for Excel Capital Services Pvt Ltd
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
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Subsidiaries & Group Companies of Excel Capital Services Pvt Ltd
Corporate group structure for Excel Capital Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excel Capital Services Pvt Ltd
MCA filings and documents for Excel Capital Services Pvt Ltd
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 Capital Services Pvt Ltd
Frequently Asked Questions about Excel Capital Services Pvt Ltd
Excel Capital Services Pvt Ltd 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 Capital Services Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 October 1993 and is registered under CIN U74899DL1993PTC055752. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Capital Services Pvt Ltd are:
- Deepak Kumar Gupta - Director
- Manju Gupta - Director
The CIN (Corporate Identification Number) of Excel Capital Services Pvt Ltd is U74899DL1993PTC055752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Capital Services Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 45962 Ragunath Bhawanno – 11 Darya Ganj, New Delhi, Delhi, India – 110002.