About Excel Filtration Private Limited
Data last updated: 08 January 2026
Excel Filtration Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 09 May 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U29259GJ2012PTC070255.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kalpeshkumar Balchandbhai Shah and Chirag Balchand Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 307 Third Floor The Grand Monarch Complex Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.75 Cr, a decline of 28% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Excelfiltration. As per MCA filings, the company has open charges of ₹5.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelwatertreatment.in.
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Registered AddressOffice No. 307 Third Floor The Grand Monarch Complex Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Associated Brands with Excel Filtration Private Limited
Excel Filtration Private Limited operates one associated brand: Excelfiltration. These brands represent Excel Filtration Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | excelfiltration.in |
Business Activity of Excel Filtration Private Limited
Excel Filtration Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including water collection, treatment and supply.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E1 | Water collection, treatment and supply | Locked |
Business activity turnover details for Excel Filtration Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excel Filtration Private Limited
Excel Filtration Private Limited is audited by ANKIT CHOKSHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT CHOKSHI & CO | Locked | Locked | Locked |
Complete auditor history for Excel Filtration Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excel Filtration Private Limited
Excel Filtration Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpeshkumar Balchandbhai Shah
Also directs:
Parshwam Filtration Llp, Waptai Association
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Director | 09 May 2012 | 14 Years 3 Months | Current |
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Chirag Balchand Shah
Also directs:
Excel Water Treatment Llp, Excel Water Science Llp
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Director | 09 May 2012 | 14 Years 3 Months | Current |
| Maushami Shah Kalpeshbhai | Director | 09 May 2012 | 14 Years 3 Months | Current |
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Neha Chiragbhai Shah
Also directs:
Excel Water Treatment Llp
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Director | 09 May 2012 | 14 Years 3 Months | Current |
Financials of Excel Filtration Private Limited FY 2024 filings available
Excel Filtration Private Limited reported revenue of ₹9.75 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Excel Filtration Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Filtration Private Limited
Shareholding and ownership data for Excel Filtration Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Excel Filtration Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2025 | Sidbi | ₹56.22 Lakh | Open |
| 23 Jun 2016 | Others | ₹4.88 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Excel Filtration Private Limited
Excel Filtration Private Limited has a workforce of 2 employees as of Apr 02, 2024.
Employee and EPFO history for Excel Filtration Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excel Filtration Private Limited
GST registrations and filing compliance for Excel Filtration Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Excel Filtration Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Filtration Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excel Filtration Private Limited
MSME payment history for Excel Filtration Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Excel Filtration Private Limited
Corporate group structure for Excel Filtration Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excel Filtration Private Limited
MCA filings and documents for Excel Filtration Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Filtration Private Limited
Frequently Asked Questions about Excel Filtration Private Limited
Excel Filtration Private Limited is an active private limited company in the machinery and equipment sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 May 2012 (14+ years old) and is registered under CIN U29259GJ2012PTC070255. The company has 2 employees.
Excel Filtration Private Limited reported revenue of ₹9.75 Cr for FY 2024 (down 28.00% YoY).
The current directors of Excel Filtration Private Limited are:
- Kalpeshkumar Balchandbhai Shah - Director
- Chirag Balchand Shah - Director
- Maushami Shah Kalpeshbhai - Director
- Neha Chiragbhai Shah - Director
The primary industry of Excel Filtration Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Excel Filtration Private Limited can be reached at the registered office: Office No. 307 Third Floor The Grand Monarch Complex Satellite, Ahmedabad, Gujarat, India – 380015, or through the website excelwatertreatment.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.