Excel Engfab (India) Private Limited
About Excel Engfab (India) Private Limited
Data last updated:
Excel Engfab (India) Private Limited is a private limited company based in Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 08 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC083586. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sandhya Chidambaran Panicker and Chidambaram Chithajan Panicker.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A/4 Rajhans Co Op Hsg Society Behind S T Workshop Thane., Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹28.83 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹59,508 (net margin 2.1%) and EBITDA of ₹5.76 Lakh (EBITDA margin 20%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Excel Engfab (India) Private Limited's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/4 Rajhans Co Op Hsg Society Behind S T Workshop Thane., Maharashtra, India
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Excel Engfab (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Excel Engfab (India) is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Excel Engfab (India) Private Limited, buy the company report.
Financials of Excel Engfab (India) Private Limited
FY 2017 filings availableExcel Engfab (India) Private Limited reported revenue of ₹28.83 Lakh (down 28% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 28% fall in the latest year. EBITDA rose 553% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹28.83 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5.76 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹59,508 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 20% | ||
| Net Profit Margin | 2.1% | ||
| 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 Engfab (India) Private Limited, buy the company report.
Board of directors of Excel Engfab (India) Private Limited
Excel Engfab (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Chidambaran Panicker | Director | 08 Dec 1994 | 31 Years 10 Months | Current |
| Chidambaram Chithajan Panicker | Director | 08 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Excel Engfab (India) Private Limited is audited by DOLFYJERALDD' SOUZA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DOLFYJERALDD' SOUZA | FY 2017 | 101611 |
Shareholding
The shareholding of Excel Engfab (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Excel Engfab (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2001 | 90367363 | Rupee Co Op. Bank Ltd. | ₹3 Lakh | Open | |
| 20 Mar 2001 | 90367352 | Rupee Co Op. Bank Ltd. | ₹11 Lakh | Open | |
| 19 Jul 2000 | 90367336 | Rupee Co Op. Bank Ltd. | ₹58 Lakh | Open | |
| 16 Jun 1999 | 90350002 | Rupee Co-Op. Bank Ltd. | ₹18 Lakh | Open | |
| 31 Mar 1999 | 90349991 | Rupee Co-Op. Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Excel Engfab (India) Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Yavatmal, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Yavatmal, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Excel Engfab (India) 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 Engfab (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excel Engfab (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Excel Engfab (India) Private Limited, buy the company report.
Recent activity
Excel Engfab (India) Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Chidambaram Chithajan Panicker was appointed as Director on 08 Dec 1994.
Frequently asked questions
Excel Engfab (India) is an active private limited company based in Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 08 December 1994 (32+ years old) and is registered under CIN U99999MH1994PTC083586.
Excel Engfab (India) has 2 current directors:
- Sandhya Chidambaran Panicker - Director
- Chidambaram Chithajan Panicker - Director
The latest financial statements of Excel Engfab (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Excel Engfab (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Excel Engfab (India) is U99999MH1994PTC083586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Engfab (India) has 2 court cases on record: 2 filed against it. 1 is pending.
Excel Engfab (India) was incorporated on 08 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Chidambaram Chithajan Panicker was appointed as Director on 08 Dec 1994. Sandhya Chidambaran Panicker was appointed as Director on 08 Dec 1994.
The registered office of Excel Engfab (India) is at A4 Rajhans Co Op Hsg Society Behind S T Workshop Thane., Maharashtra, India.
Excel Engfab (India) operates in the trading industry, in the retail trading segment.