MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0052355
Excel Exim Services India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹10.78 Cr
▲ 23% YoY
Net loss · FY 2025
₹30.33 Lakh
Net margin -2.8%
EBITDA · FY 2025
-₹17.93 Lakh
EBITDA margin -1.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹2 Cr
Satisfied ₹17.35 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
46
Provident fund records
About Excel Exim Services India Private Limited
Data last updated:
Excel Exim Services India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 04 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH2001PTC133261. Its GSTIN is 27AAACE9217E1ZT (Maharashtra). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Philip James Vithuvattical (Managing Director) and Rathik Dsouza (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.78 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹30.33 Lakh (net margin -2.8%) and EBITDA of -₹17.93 Lakh (EBITDA margin -1.7%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
The company has about 46 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Excel Exim. As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹17.35 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Excel Exim Services India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0052355). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelexim.com.
Company details
CIN U63013MH2001PTC133261
Registration Number 133261
Incorporation Date 04 September 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0052355
Key People
Philip James Vithuvattical Managing Director Rathik Dsouza Whole-Time Director Janet Dsouza Director Recognitions & Rankings of Excel Exim Services India
Contact details
Excel Exim Services India Private Limited's registered office is in Mumbai, Maharashtra. Its website is excelexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address211 – 213 Sahar Cargo Estate V. M. Shah Marg Near Bombay Cambride School Chakala And, Heri (E), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Excel Exim Services India Private Limited, buy the company report.
Comprehensive company report
Excel Exim Services India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Excel Exim Services India operates one associated brand: Excel Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and freight forwarding services in India. | excelexim.com |
Business activity
The main business activity of Excel Exim Services India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Excel Exim Services India Private Limited, buy the company report.
Financials of Excel Exim Services India Private Limited
FY 2025 filings availableExcel Exim Services India Private Limited reported revenue of ₹10.78 Cr (up 23% YoY) for FY 2025.
Revenue · FY 2025
₹10.78 Cr ▲ 23%
Net loss · FY 2025
₹30.33 Lakh margin -2.8%
EBITDA · FY 2025
-₹17.93 Lakh margin -1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 78%
3 years · compounded
▼ 36%
5 years · compounded
▲ 23%
Revenue rose 23% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 78% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹17.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹30.33 Lakh | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.7% | ||||
| Net Profit Margin | -2.8% | ||||
| 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 Exim Services India Private Limited, buy the company report.
Board of directors of Excel Exim Services India Private Limited
Excel Exim Services India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janet Dsouza | Director | 04 Sep 2001 | 25 Years 1 Months | Current |
| Rathik Dsouza | Whole-Time Director | 25 Apr 2016 | 10 Years 5 Months | Current |
| Philip James Vithuvattical | Managing Director | 15 Apr 2025 | 1 Years 6 Months | Current |
Peer comparison
Excel Exim Services India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Luftozean Logistics Private Limited | ₹10.99 Cr (FY 2018) | -56.0% | Chennai, Tamil Nadu, India | |||
| Excel Exim Services India Private Limited this company | ₹10.78 Cr (FY 2025) | -₹30.33 Lakh | -2.8% | 23.0% | 46 | Mumbai, Maharashtra, India |
| Uks Global Logistics Private Limited | ₹10.72 Cr (FY 2025) | 145.0% | New Delhi, Delhi, India | |||
| A.E.Logistics Private Limited | ₹10.59 Cr (FY 2025) | -22.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Excel Exim Services India Private Limited, buy the company report.
Auditor
Excel Exim Services India Private Limited is audited by Santina C Pereira & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Santina C Pereira & Associates | FY 2023 | 148371 |
Shareholding
The shareholding of Excel Exim Services India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excel Exim Services India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
₹17.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2024 | 100920343 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 09 Mar 2016 | 100016804 | Others | ₹3.5 Cr | Satisfied | |
| 07 Oct 2015 | 10597347 | Hdfc Bank Limited | ₹7 Cr | Satisfied | |
| 27 Jun 2006 | 10008562 | Model Co-Operative Bank Limited | ₹6.85 Cr | Satisfied |
To see the full charge records of Excel Exim Services India Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Excel Exim Services India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Excel Exim Services 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
Excel Exim Services India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Excel Exim Services India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Excel Exim Services India Private Limited has a workforce of 46 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
46
Active EPFO establishments
1
GST
Excel Exim Services India has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE9217E1ZT | Maharashtra | Active | 01 Jul 2017 |
| 27AAACE9217E2ZS | Maharashtra | Active | 26 Mar 2025 |
| 29AAACE9217E1ZP | Karnataka | Active | 23 Jul 2017 |
| 07AAACE9217E1ZV | Delhi | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Excel Exim Services India Private Limited, buy the company report.
Recent activity
Excel Exim Services India Private Limited has 8 board changes on record since 2001: 4 appointments and 4 cessations. The latest: Louis D'souza ceased to be Director on 03 May 2025.
AGM
Excel Exim Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Louis D'souza ceased to be Director.
Appointed
Philip James Vithuvattical was appointed as Managing Director.
Ceased
Philip James Vithuvattical ceased to be Additional Director.
Filing
Excel Exim Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100920343 was registered on 24 Mar 2024.
Charges
A charge registered on 09 Mar 2016 via Charge ID 100016804 with Others was fully satisfied on 17 Aug 2023.
Charges
A charge with Others of Rs. 350.00 Lakh registered on 09 Mar 2016 with Charge ID 100016804 was modified on 24 Feb 2022.
Charges
A charge registered on 07 Oct 2015 via Charge ID 10597347 with Hdfc Bank Limited was fully satisfied on 31 Jan 2018.
Appointed
Rathik Dsouza was appointed as Whole-Time Director.
Charges
A charge with Others amounted to Rs. 350.00 Lakh with Charge ID 100016804 was registered on 09 Mar 2016.
Charges
A charge with Hdfc Bank Limited of Rs. 700.00 Lakh registered on 07 Oct 2015 with Charge ID 10597347 was modified on 15 Dec 2015.
9 earlier events are in the company report.
Frequently asked questions
Excel Exim Services India is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 04 September 2001 (25+ years old) and is registered under CIN U63013MH2001PTC133261.
Excel Exim Services India has 3 current directors:
- Philip James Vithuvattical - Managing Director
- Rathik Dsouza - Whole-Time Director
- Janet Dsouza - Director
The latest financial statements of Excel Exim Services India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Excel Exim Services India is 27AAACE9217E1ZT, registered in Maharashtra. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 27AAACE9217E2ZS (Maharashtra), 29AAACE9217E1ZP (Karnataka), 07AAACE9217E1ZV (Delhi).
The CIN (Corporate Identification Number) of Excel Exim Services India is U63013MH2001PTC133261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Exim Services India has 2 court cases on record: 2 filed against it.
Excel Exim Services India was incorporated on 04 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Excel Exim Services India by revenue are Luftozean Logistics Private Limited, Uks Global Logistics Private Limited, A.E.Logistics Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Louis D'souza ceased to be Director on 03 May 2025. Philip James Vithuvattical was appointed as Managing Director on 15 Apr 2025. Philip James Vithuvattical ceased to be Additional Director on 15 Apr 2025. Excel Exim Services India has 8 board changes on record in total.
Yes, Excel Exim Services India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0052355).
Excel Exim Services India has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 3 micro and small suppliers. The latest return was filed on 08 Jun 2019.
Excel Exim Services India can be reached through the website excelexim.com. Its registered office is in Mumbai, Maharashtra, India.