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 of Excel Exim Services India Private Limited
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
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- 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)
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Associated Brands with Excel Exim Services India Private Limited
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 of Excel Exim Services India Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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- Filing-level activity changes
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Financials of Excel Exim Services India Private Limited FY 2025 filings available
Excel 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) of Excel Exim Services India Private Limited
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 of Excel Exim Services India Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Excel Exim Services India Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excel Exim Services India are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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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 of Excel Exim Services India Private Limited
Excel Exim Services India Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fec Clearing Private Limited | ₹11.07 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Luftozean Logistics Private Limited | ₹10.99 Cr (FY 2018) | •••• | •••• | -56.0% | •••• | Chennai, Tamil Nadu, India |
| Reenav Logistics Private Limited | ₹10.86 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Thane, Maharashtra, India |
| SRS Freight Management Limited | ₹10.81 Cr (FY 2022) | •••• | •••• | 130.0% | •••• | Navi Mumbai, Maharashtra, India |
| Premier Coach and Synthetic Products Private Limited | ₹10.78 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Ida Uppal Hyderabad, Telangana, India |
| Excel Exim Services India Private Limited this company | ₹10.78 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Tirupati & Associates Pvt Ltd | ₹10.76 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Uks Global Logistics Private Limited | ₹10.72 Cr (FY 2025) | •••• | •••• | 145.0% | •••• | New Delhi, Delhi, India |
| Delta Conship Private Limited | ₹10.65 Cr (FY 2021) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| A.E.Logistics Private Limited | ₹10.59 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Bengaluru, Karnataka, India |
| J and K Cargo Movers Private Limited | ₹10.56 Cr (FY 2024) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Excel Exim Services India by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Excel Exim Services India Private Limited
Excel Exim Services India Private Limited is audited by Santina C Pereira & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Santina C Pereira & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Excel Exim Services India Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Excel Exim Services India Private Limited
Open charges
₹2 Cr
Satisfied charges
₹17.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2024 | Hdfc Bank Limited | ₹2 Cr | Open |
| 09 Mar 2016 | Others | ₹3.5 Cr | Satisfied |
| 07 Oct 2015 | Hdfc Bank Limited | ₹7 Cr | Satisfied |
| 27 Jun 2006 | Model Co-Operative Bank Limited | ₹6.85 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Excel Exim Services India Private Limited
Excel Exim Services India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
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 | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 by Excel Exim Services India Private Limited
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 | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Excel Exim Services India Private Limited
Excel Exim Services India Private Limited has a workforce of 46 employees as of Apr 07, 2024.
Employee count
46
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Excel Exim Services India Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Excel Exim Services India Private Limited
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Credit ratings, litigation, and regulatory alerts
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Subsidiaries & Group Companies of Excel Exim Services India Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Excel Exim Services India Private Limited
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 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Excel Exim Services India Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Excel Exim Services India Private Limited
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 reported revenue of ₹10.78 Cr for FY 2025 (up 23% YoY).
Excel Exim Services India has 3 current directors:
- Philip James Vithuvattical - Managing Director
- Rathik Dsouza - Whole-Time Director
- Janet Dsouza - Director
Excel Exim Services India reported a net loss of ₹30.33 Lakh (net margin -2.8%) and EBITDA of -₹17.93 Lakh (EBITDA margin -1.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Excel Exim Services India is -2% over three years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
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 Fec Clearing Private Limited, Luftozean Logistics Private Limited, Reenav Logistics Private Limited, SRS Freight Management Limited, Premier Coach and Synthetic Products Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
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).