Excel Exim Services India Private Limited, a active private limited company, was established on 04 September 2001 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63013MH2001PTC133261. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Employing 46 professional, Its leadership includes Janet Dsouza (Director), Rathik Dsouza (Whole-Time Director), Philip James Vithuvattical (Managing Director). Past directors included Lloyd Dsouza, Louis D'souza, Lynette Fernandes. It holds ₹2.00 Cr open charges and ₹17.35 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 211-213, Sahar Cargo Estate,V. M. Shah Marg Near Bombay Cambride School,Chakala, And, Heri (E), Mumbai, Maharashtra, 400099.
U63013MH2001PTC133261
133261
04 September 2001
₹3.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Janet Dsouza | Director | 04 Sep 2001 | Current |
| Rathik Dsouza | Whole-Time Director | 25 Apr 2016 | Current |
| Philip James Vithuvattical | Managing Director | 15 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2015 | Past |
| Pramod Abcsdd | Director | 03 May 2025 | Past |
| Pramod Abcsdd | Director | 31 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 15 Apr 2025 | Past |
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Excel Exim Services India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.72% increase. The company also saw a substantial improvement in profitability, with a 3311.31% increase in profit. The company's net worth Soared by an impressive increase of 26.14%.
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₹20,000,000.00
₹173,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2024 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 09 Mar 2016 | Others | ₹3.50 Cr | Satisfied |
| 07 Oct 2015 | Hdfc Bank Limited | ₹7.00 Cr | Satisfied |
| 27 Jun 2006 | Model Co-Operative Bank Limited | ₹6.85 Cr | Satisfied |
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Excel Exim Services India has a workforce of 46 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Excel Exim Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Excel Exim Services India's trajectory.
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The activity Excel Exim Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Philip James Vithuvattical was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2025 & has been associated with this company since 7 months 21 days . was documented.
Excel Exim Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100920343 was registered on 24 Mar 2024. was recorded as a recent event.
Progress on A charge registered on 09 Mar 2016 via Charge ID 100016804 with Others was fully satisfied on 17 Aug 2023. was documented.
The activity A charge with Others of Rs. 35.00 M registered on 09 Mar 2016 with Charge ID 100016804 was modified on 24 Feb 2022. was completed.
The CIN of Excel Exim Services India Private Limited is U63013MH2001PTC133261.
Excel Exim Services India Private Limited is headquartered at 211-213, Sahar Cargo Estate,V. M. Shah Marg Near Bombay Cambride School,Chakala, And, Heri (E), Mumbai, Maharashtra, 400099.
Excel Exim Services India Private Limited was incorporated on 04 September 2001.
The current directors of Excel Exim Services India Private Limited are
The primary industry of Excel Exim Services India Private Limited is Transport And Storage.
Excel Exim Services India Private Limited is unlisted.
The authorized capital of Excel Exim Services India Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Excel Exim Services India Private Limited is Compliant.
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