About Excel Debt Broking Private Limited
Data last updated: 22 December 2025
Excel Debt Broking Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC128492.
Capital: an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.73 Cr. Formerly known as Samir Capital Services P Ltd. It is led by directors including Anjana Paresh Shah and Paresh Dineshlal Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 73 Floor – 7 Plot – 224 C Wing Mittal Court Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.2 Cr, a growth of 37% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹79.23 Cr and satisfied charges of ₹22.65 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 exceldebtbroking.com.
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Registered AddressC – 73 Floor – 7 Plot – 224 C Wing Mittal Court Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Excel Debt Broking Private Limited
Excel Debt Broking Private Limited has one previous CIN (Corporate Identification Number): U67120MH2000PTC128492. The current CIN is U93000MH2000PTC128492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2000PTC128492 | Current |
| U67120MH2000PTC128492 | Previous |
Business Activity of Excel Debt Broking Private Limited
Excel Debt Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Excel Debt Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Excel Debt Broking Private Limited
Excel Debt Broking Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Anjana Paresh Shah
Also directs:
Saviour Insurance Broking Private Limited
|
Director | 17 Mar 2017 | 9 Years 4 Months | Current |
| Paresh Dineshlal Shah | Director | 29 Aug 2000 | 25 Years 10 Months | Current |
| Meenadevi Sunil Doshi | Director | 10 May 2019 | 7 Years 2 Months | Current |
| Sunilkumar Kanhayalal Doshi | Director | 07 Aug 2001 | 24 Years 11 Months | Current |
Financials of Excel Debt Broking Private Limited FY 2024 filings available
Excel Debt Broking Private Limited reported revenue of ₹9.2 Cr (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Excel Debt Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Excel Debt Broking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2024 | Axis Bank Limited | ₹3 Cr | Open |
| 26 Feb 2021 | Others | ₹75 Cr | Open |
| 20 Aug 2018 | Others | ₹1.23 Cr | Open |
| 15 Jun 2023 | Axis Bank Limited | ₹1.8 Cr | Satisfied |
| 29 Jun 2021 | Axis Bank Limited | ₹85 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Excel Debt Broking Private Limited
View historical data on people associated with Excel Debt Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Debt Broking Private Limited
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GST Compliance of Excel Debt Broking Private Limited
GST registrations and filing compliance for Excel Debt Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Excel Debt Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Debt Broking Private Limited
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- Rating history
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MSME Payment Delays by Excel Debt Broking Private Limited
MSME payment history for Excel Debt Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Excel Debt Broking Private Limited
Corporate group structure for Excel Debt Broking Private Limited
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MCA Filings & Documents of Excel Debt Broking Private Limited
MCA filings and documents for Excel Debt Broking Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Excel Debt Broking Private Limited
Frequently Asked Questions about Excel Debt Broking Private Limited
Excel Debt Broking Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2000 (26+ years old) and is registered under CIN U93000MH2000PTC128492. The company has 2 employees.
Excel Debt Broking Private Limited reported revenue of ₹9.2 Cr for FY 2025 (up 37.00% YoY).
The current directors of Excel Debt Broking Private Limited are:
- Anjana Paresh Shah - Director
- Paresh Dineshlal Shah - Director
- Meenadevi Sunil Doshi - Director
- Sunilkumar Kanhayalal Doshi - Director
The primary industry of Excel Debt Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Excel Debt Broking Private Limited can be reached at the registered office: C – 73 Floor – 7 Plot – 224 C Wing Mittal Court Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website exceldebtbroking.com.
The authorised capital is ₹1.85 Cr, and the paid-up capital is ₹1.73 Cr.