MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MP-10-0010898
Excel Carriers Private Limited - transport and logistics in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹26.49 Cr
▲ 6% YoY
Net loss · FY 2018
₹84.87 Lakh
Net margin -3.2%
EBITDA · FY 2018
₹21.01 Lakh
EBITDA margin 0.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
₹1.05 Lakh
Satisfied ₹2.26 Cr
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
About Excel Carriers Private Limited
Data last updated:
Excel Carriers Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 26 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63090MP1993PTC007599. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Naresh Vardhan Jain (Managing Director) and Pratibha Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 68 Sector A Transport Nagar Bypass Road Kotka, Bhopal, Madhya Pradesh, India – 462022.
As per the financials filed for FY 2018, the company reported a revenue of ₹26.49 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹84.87 Lakh (net margin -3.2%) and EBITDA of ₹21.01 Lakh (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has open charges of ₹1.05 Lakh and satisfied charges of ₹2.26 Cr on record. Court records list 20 cases involving the company, including 7 filed by the company and 13 filed against it; 5 cases are pending.
Excel Carriers Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MP-10-0010898). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelcarriers.com.
Company details
CIN U63090MP1993PTC007599
Registration Number 007599
Incorporation Date 26 March 1993
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MP-10-0010898
Recognitions & Rankings of Excel Carriers
Contact details
Excel Carriers Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is excelcarriers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address68 Sector A Transport Nagar Bypass Road Kotka, Bhopal, Madhya Pradesh, India – 462022
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Excel Carriers Private Limited, buy the company report.
Comprehensive company report
Excel Carriers Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Excel Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Excel Carriers Private Limited, buy the company report.
Financials of Excel Carriers Private Limited
FY 2018 filings availableExcel Carriers Private Limited reported revenue of ₹26.49 Cr (up 6% YoY) for FY 2018.
Revenue · FY 2018
₹26.49 Cr ▲ 6%
Net loss · FY 2018
₹84.87 Lakh margin -3.2%
EBITDA · FY 2018
₹21.01 Lakh margin 0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 67%
3 years · compounded
▼ 39%
Revenue rose 6% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 67% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹26.49 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹21.01 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹84.87 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.8% | |||
| Net Profit Margin | -3.2% | |||
| 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 Excel Carriers Private Limited, buy the company report.
Board of directors of Excel Carriers Private Limited
Excel Carriers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratibha Jain | Director | 27 May 2019 | 7 Years 4 Months | Current |
| Naresh Vardhan Jain | Managing Director | 26 Mar 1993 | 33 Years 6 Months | Current |
Peer comparison
Excel Carriers Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanghvi Transtrade Private Limited | ₹26.76 Cr (FY 2025) | -11.0% | Kolhapur, Maharashtra, India | |||
| Truckgo Logistics Private Limited | ₹26.74 Cr (FY 2025) | 34.0% | Ponda, Goa, India | |||
| Excel Carriers Private Limitedthis company | ₹26.49 Cr (FY 2018) | -₹84.87 Lakh | -3.2% | 6.0% | Bhopal, Madhya Pradesh, India | |
| Saluja Logistic India Private Limited | ₹26.47 Cr (FY 2024) | 3.0% | Faridabad, Haryana, India |
To see the full peer comparison of Excel Carriers Private Limited, buy the company report.
Auditor
Excel Carriers Private Limited is audited by LOWLEKAR & BARJATYA for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOWLEKAR & BARJATYA | FY 2018 | 007945C |
Shareholding
The shareholding of Excel Carriers Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Excel Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.05 Lakh
Satisfied charges
₹2.26 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2020 | 100391524 | Others | ₹1.05 Lakh | Open | |
| 26 May 2010 | 10220079 | State Bank of India | ₹25 Lakh | Satisfied | |
| 21 Mar 2009 | 10156825 | State Bank of India | ₹21.5 Lakh | Satisfied | |
| 12 Jan 2007 | 10037378 | State Bank of India | ₹40 Lakh | Satisfied | |
| 23 Mar 2006 | 80024436 | State Bank of India | ₹1.35 Cr | Satisfied |
To see the full charge records of Excel Carriers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Excel Carriers Private Limited has 20 court cases on record: 7 filed by Excel Carriers, 13 filed against it. 5 cases are pending and 15 are disposed.
Total cases
20
Filed by the company
7
Filed against the company
13
Pending
5
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 5 |
| High courts | 8 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Bil Metal Industries Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Dahod, Gujarat | Motor accident claim | Filed against the company by individuals | Pending |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
To see the full case history of Excel Carriers 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 Excel Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Excel Carriers Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Excel Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Excel Carriers Private Limited, buy the company report.
Recent activity
Excel Carriers Private Limited has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Satyanarayan Jagannath Acharya ceased to be Director on 02 Dec 2019.
Charges
A charge registered on 26 May 2010 via Charge ID 10220079 with State Bank Of India was fully satisfied on 22 Jan 2021.
Charges
A charge registered on 21 Mar 2009 via Charge ID 10156825 with State Bank Of India was fully satisfied on 22 Jan 2021.
Charges
A charge registered on 12 Jan 2007 via Charge ID 10037378 with State Bank Of India was fully satisfied on 22 Jan 2021.
Charges
A charge registered on 23 Mar 2006 via Charge ID 80024436 with State Bank Of India was fully satisfied on 22 Jan 2021.
Charges
A charge with Others amounted to Rs. 1.05 Lakh with Charge ID 100391524 was registered on 11 Nov 2020.
Ceased
Satyanarayan Jagannath Acharya ceased to be Director.
Appointed
Pratibha Jain was appointed as Director.
AGM
Excel Carriers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Excel Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Charges
A charge registered on 26 Mar 1998 via Charge ID 90203453 with Union Bank Of India was fully satisfied on 04 Jun 2016.
Ceased
Manish Kumar Jain ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 10220079 was registered on 26 May 2010.
7 earlier events are in the company report.
Frequently asked questions
Excel Carriers is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 26 March 1993 (33+ years old) and is registered under CIN U63090MP1993PTC007599.
Excel Carriers has 2 current directors:
- Naresh Vardhan Jain - Managing Director
- Pratibha Jain - Director
The latest financial statements of Excel Carriers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Excel Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Excel Carriers is U63090MP1993PTC007599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Carriers has 20 court cases on record: 7 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
Excel Carriers was incorporated on 26 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Excel Carriers by revenue are Sanghvi Transtrade Private Limited, Truckgo Logistics Private Limited, Saluja Logistic India Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Satyanarayan Jagannath Acharya ceased to be Director on 02 Dec 2019. Pratibha Jain was appointed as Director on 27 May 2019. Manish Kumar Jain ceased to be Director on 26 Mar 2015. Excel Carriers has 4 board changes on record in total.
Yes, Excel Carriers is registered as an MSME under Udyam registration (number: UDYAM-MP-10-0010898).
Excel Carriers can be reached through the website excelcarriers.com. Its registered office is in Bhopal, Madhya Pradesh, India.