Excel Exim Services India Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
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About Excel Exim Services India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63013MH2001PTC133261

  • Registration Number

    133261

  • Incorporation Date

    04 September 2001

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 17.35 Cr
  • Revenue Growth **** 2.72%
  • Profit Growth **** 3311.31%
  • Ebitda **** 45.77%
  • Net Worth 26.14%
  • Total Assets -27.24%
Company report

Excel Exim Services India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Excel Exim Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Excel Exim Services India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Excel Exim Services India.

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%.

Excel Exim Services India revenue growth over time
Excel Exim Services India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.72%
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*******
*******
*******
Revenue from Operations
*******
 2.46%
*******
*******
*******
*******
Total Assets
*******
 -27.24%
*******
*******
*******
*******
Profit or Loss
*******
 3311.31%
*******
*******
*******
*******
Net Worth
*******
 26.14%
*******
*******
*******
*******
EBITDA
*******
 45.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Excel Exim Services India?

Unlock access to Excel Exim Services India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹173,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at Excel Exim Services India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Excel Exim Services India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Excel Exim Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    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 1 year 2 months . was recorded as a recent event.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100920343 was registered on 24 Mar 2024. was documented.

  • Charges

    The activity A charge registered on 09 Mar 2016 via Charge ID 100016804 with Others was fully satisfied on 17 Aug 2023. was completed.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Excel Exim Services India Private Limited?

The CIN of Excel Exim Services India Private Limited is U63013MH2001PTC133261.

Where is Excel Exim Services India Private Limited headquartered?

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.

When was Excel Exim Services India Private Limited incorporated?

Excel Exim Services India Private Limited was incorporated on 04 September 2001.

Who are the current directors of Excel Exim Services India Private Limited?

The current directors of Excel Exim Services India Private Limited are

What is the primary industry of Excel Exim Services India Private Limited?

The primary industry of Excel Exim Services India Private Limited is Transport And Storage.

Is Excel Exim Services India Private Limited a listed company?

Excel Exim Services India Private Limited is unlisted.

What is the capital structure of Excel Exim Services India Private Limited?

The authorized capital of Excel Exim Services India Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Excel Exim Services India Private Limited?

The compliance status of Excel Exim Services India Private Limited is Compliant.

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