Excel Finance LTD
About Excel Finance LTD
Data last updated:
Excel Finance LTD is a public limited company based in Na, Kerala, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 23 December 1985, the company has been in operation for over 41 years.
Registered with ROC Ernakulam under CIN U65910KL1985PLC004375.
Capital: an authorised share capital of ₹10 Cr.
Office: Xxxvi/1689 Hospital Road Ernakulam;Cochin – 11., Kerala, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressXxxvi/1689 Hospital Road Ernakulam;Cochin – 11., Kerala, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Excel Finance
Excel Finance has one previous CIN (Corporate Identification Number): U99999KL1985PTC004375. The current CIN is U65910KL1985PLC004375, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KL1985PLC004375 | Current |
| U99999KL1985PTC004375 | Previous |
Board of Directors of Excel Finance LTD
No directors are listed for Excel Finance in the MCA records available to us.
Financials of Excel Finance LTD
Ten-year financial statements for Excel Finance LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Finance
Excel Finance LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Finance
Employment history and EPFO contributions of people linked to Excel Finance.
Employee and EPFO history for Excel Finance LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Finance
GST registrations and filing compliance for Excel Finance LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Finance
Credit ratings, litigation, and regulatory alerts for Excel Finance LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Finance
MSME payment history for Excel Finance LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Finance
Corporate group structure for Excel Finance LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Finance
MCA filings and documents for Excel Finance LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Finance
Frequently Asked Questions about Excel Finance LTD
Excel Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Excel Finance is an inactive public limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 23 December 1985 and is registered under CIN U65910KL1985PLC004375. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Excel Finance is U65910KL1985PLC004375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Finance is financial services. The company specifically operates in financial and leasing.
Excel Finance can be reached at the registered office: Xxxvi1689 Hospital Road Ernakulam;Cochin – 11, Kerala, India.
The authorised capital is ₹10 Cr.