About Excel Carriers Private Limited
Data last updated: 13 February 2026
Excel Carriers Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 26 March 1993, the company has been in operation for over 33 years.
Registered with ROC Gwalior under CIN U63090MP1993PTC007599.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Pratibha Jain and Naresh Vardhan Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has open charges of ₹1.05 Lakh and satisfied charges of ₹2.26 Cr on record.
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.
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Registered Address68 Sector A Transport Nagar Bypass Road Kotka, Bhopal, Madhya Pradesh, India – 462022
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IndustryTransport and Logistics, Carriers Services
- 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 Carriers Private Limited
Excel Carriers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Excel Carriers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Excel Carriers Private Limited
Excel Carriers Private Limited is audited by LOWLEKAR & BARJATYA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOWLEKAR & BARJATYA | Locked | Locked | Locked |
Complete auditor history for Excel Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Excel Carriers Private Limited
Excel Carriers Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratibha Jain | Director | 27 May 2019 | 7 Years 1 Months | Current |
| Naresh Vardhan Jain | Managing Director | 26 Mar 1993 | 33 Years 3 Months | Current |
Financials of Excel Carriers Private Limited FY 2018 filings available
Excel Carriers Private Limited reported revenue of ₹26.49 Cr (up 6.00% YoY) for FY 2018.
Ten-year financial statements for Excel Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Excel Carriers Private Limited
Shareholding and ownership data for Excel Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Excel Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2020 | Others | ₹1.05 Lakh | Open |
| 26 May 2010 | State Bank of India | ₹25 Lakh | Satisfied |
| 21 Mar 2009 | State Bank of India | ₹21.5 Lakh | Satisfied |
| 12 Jan 2007 | State Bank of India | ₹40 Lakh | Satisfied |
| 23 Mar 2006 | State Bank of India | ₹1.35 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Excel Carriers Private Limited
Excel Carriers Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Excel Carriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Excel Carriers Private Limited
GST registrations and filing compliance for Excel Carriers Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Excel Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Carriers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Excel Carriers Private Limited
MSME payment history for Excel Carriers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Excel Carriers Private Limited
Corporate group structure for Excel Carriers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Excel Carriers Private Limited
MCA filings and documents for Excel Carriers 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
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Recent Activity on Excel Carriers Private Limited
Frequently Asked Questions about Excel Carriers Private Limited
Excel Carriers Private Limited is an active private limited company in the transport and logistics sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 26 March 1993 (33+ years old) and is registered under CIN U63090MP1993PTC007599.
Excel Carriers Private Limited reported revenue of ₹26.49 Cr for FY 2018 (up 6.00% YoY).
The current directors of Excel Carriers Private Limited are:
- Pratibha Jain - Director
- Naresh Vardhan Jain - Managing Director
The primary industry of Excel Carriers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Excel Carriers Private Limited can be reached at the registered office: 68 Sector A Transport Nagar Bypass Road Kotka, Bhopal, Madhya Pradesh, India – 462022, or through the website excelcarriers.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.