Excel Estates & Properties ( India ) Private Limited
About Excel Estates & Properties ( India ) Private Limited
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Excel Estates & Properties ( India ) Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 25 June 2007.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70109AP2007PTC054605.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madan Mohan Choudary Jasti (Managing Director) and Nalini Nekkanti.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Door No.28 – 7 – 2 Sri Venkateswara Theatre Compound Yellammathota Surybagh, Visakhapatnam, Andhra Pradesh, India – 530002.
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- Registered AddressDoor No.28 – 7 – 2 Sri Venkateswara Theatre Compound Yellammathota Surybagh, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Excel Estates & Properties ( India ) Private Limited
Excel Estates & Properties ( India ) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Mohan Choudary Jasti Also directs: Pallavi Constructions LLP, Jasti Aqua Farms Pvt Ltd,, Excel Holidays Private Limited and 3 more | Managing Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Nalini Nekkanti Also directs: Excel Estates & Mega Ventures (India) Private Limited | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Srinivasram Bapuji Nalluri | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Excel Estates & Properties ( India ) Private Limited FY 2020 filings available
Ten-year financial statements for Excel Estates & Properties ( India ) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Estates & Properties ( India )
Shareholding and ownership data for Excel Estates & Properties ( India ) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Estates & Properties ( India )
Excel Estates & Properties ( India ) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Estates & Properties ( India )
Employment history and EPFO contributions of people linked to Excel Estates & Properties ( India ).
Employee and EPFO history for Excel Estates & Properties ( India ) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Estates & Properties ( India )
GST registrations and filing compliance for Excel Estates & Properties ( India ) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Estates & Properties ( India )
Credit ratings, litigation, and regulatory alerts for Excel Estates & Properties ( India ) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Estates & Properties ( India )
MSME payment history for Excel Estates & Properties ( India ) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Estates & Properties ( India )
Corporate group structure for Excel Estates & Properties ( India ) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Estates & Properties ( India )
MCA filings and documents for Excel Estates & Properties ( India ) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Estates & Properties ( India )
Frequently Asked Questions about Excel Estates & Properties ( India ) Private Limited
Excel Estates & Properties ( India ) 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 Estates & Properties ( India ) was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 25 June 2007 and is registered under CIN U70109AP2007PTC054605. The company has been struck off by the Registrar of Companies and is no longer operational.
Excel Estates & Properties ( India ) had 3 directors:
- Madan Mohan Choudary Jasti - Managing Director
- Nalini Nekkanti - Director
- Srinivasram Bapuji Nalluri - Director
The CIN (Corporate Identification Number) of Excel Estates & Properties ( India ) is U70109AP2007PTC054605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excel Estates & Properties ( India ) is at Door No.28 – 7 – 2 Sri Venkateswara Theatre Compound Yellammathota Surybagh, Visakhapatnam, Andhra Pradesh, India – 530002.
Excel Estates & Properties ( India ) was incorporated on 25 June 2007. It is registered with the Registrar of Companies, Vijayawada.
Excel Estates & Properties ( India ) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Excel Estates & Properties ( India ) operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Excel Estates & Properties ( India ) is not listed on any stock exchange. It is an unlisted company.