Excel Debt Management Private Limited
About Excel Debt Management Private Limited
Data last updated: 26 July 2025
Excel Debt Management Private Limited was a private limited company based in Kolkata, West Bengal, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 21 March 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC201261.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samir Kumar Mishra and Sangita Mishra.
Office: 42B Jatin Das Road, Kolkata, West Bengal, India – 700029.
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 Address42B Jatin Das Road, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Excel Debt Management Private Limited
Excel Debt Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Kumar Mishra | Director | 21 Mar 2014 | 12 Years 6 Months | As last reported |
| Sangita Mishra | Director | 21 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Excel Debt Management Private Limited
Ten-year financial statements for Excel Debt Management Private Limited
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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Charges & Borrowings Excel Debt Management Private Limited
Excel Debt Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Debt Management Private Limited
View historical data on people associated with Excel Debt Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Debt Management 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
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GST Compliance of Excel Debt Management Private Limited
GST registrations and filing compliance for Excel Debt Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Debt Management Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Debt Management 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
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MSME Payment Delays by Excel Debt Management Private Limited
MSME payment history for Excel Debt Management 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
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Subsidiaries & Group Companies of Excel Debt Management Private Limited
Corporate group structure for Excel Debt Management 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
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MCA Filings & Documents of Excel Debt Management Private Limited
MCA filings and documents for Excel Debt Management 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 Debt Management Private Limited
Frequently Asked Questions about Excel Debt Management Private Limited
Excel Debt Management Private Limited 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 Debt Management Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 2014 and is registered under CIN U74900WB2014PTC201261. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Debt Management Private Limited are:
- Samir Kumar Mishra - Director
- Sangita Mishra - Director
The CIN (Corporate Identification Number) of Excel Debt Management Private Limited is U74900WB2014PTC201261. 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 Debt Management Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 42B Jatin Das Road, Kolkata, West Bengal, India – 700029.