Excel Estates & Properties ( India ) Private Limited
About Excel Estates & Properties ( India ) Private Limited
Data last updated:
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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 25 June 2007.
Registered with ROC Vijayawada under CIN U70109AP2007PTC054605.
Capital: 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 and Nalini Nekkanti.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Door No.28 – 7 – 2 Sri Venkateswara Theatre Compound Yellammathota Surybagh, Visakhapatnam, Andhra Pradesh, India – 530002.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.28 – 7 – 2 Sri Venkateswara Theatre Compound Yellammathota Surybagh, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
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 ) is a struck-off private limited company in the real estate and construction sector based in Visakhapatnam, Andhra Pradesh, India. 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.
The current directors of Excel Estates & Properties ( India ) are:
- 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 primary industry of Excel Estates & Properties ( India ) is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Door No.28 – 7 – 2 Sri Venkateswara Theatre Compound Yellammathota Surybagh, Visakhapatnam, Andhra Pradesh, India – 530002.