About Excel Fincredits Solutions Private Limited
Data last updated: 06 January 2026
Excel Fincredits Solutions Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 30 December 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U65990PB2009PTC033460.
Capital: an authorised share capital of ₹3.98 Cr and a paid-up capital of ₹2.57 Cr. It is led by directors Sonia Dhiman and Amit Dhiman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 337 Dr. Sham Singh Road Opp. Sbi Treasury Branch Ghumar Mandi, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.82 Lakh, a decline of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelcredits.com.
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Registered Address337 Dr. Sham Singh Road Opp. Sbi Treasury Branch Ghumar Mandi, Ludhiana, Punjab, India – 141001
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Business Activity of Excel Fincredits Solutions Private Limited
Excel Fincredits Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Excel Fincredits Solutions 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 Fincredits Solutions Private Limited
Excel Fincredits Solutions Private Limited is audited by RAJIV RAJINDER & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV RAJINDER & CO | Locked | Locked | Locked |
Complete auditor history for Excel Fincredits Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Excel Fincredits Solutions Private Limited
Excel Fincredits Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Dhiman | Director | 30 Dec 2009 | 16 Years 6 Months | Current |
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Amit Dhiman
Also directs:
Nordea Corpus Private Limited
|
Director | 30 Dec 2009 | 16 Years 6 Months | Current |
Financials of Excel Fincredits Solutions Private Limited FY 2025 filings available
Excel Fincredits Solutions Private Limited reported revenue of ₹22.82 Lakh (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Excel Fincredits Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Excel Fincredits Solutions Private Limited
Shareholding and ownership data for Excel Fincredits Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Verified entity values are shown only after access is granted.
Charges & Borrowings Excel Fincredits Solutions Private Limited
Excel Fincredits Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Fincredits Solutions Private Limited
View historical data on people associated with Excel Fincredits Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Fincredits Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Excel Fincredits Solutions Private Limited
GST registrations and filing compliance for Excel Fincredits Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Fincredits Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Fincredits Solutions 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 Fincredits Solutions Private Limited
MSME payment history for Excel Fincredits Solutions Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Excel Fincredits Solutions Private Limited
Corporate group structure for Excel Fincredits Solutions Private Limited
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MCA Filings & Documents of Excel Fincredits Solutions Private Limited
MCA filings and documents for Excel Fincredits Solutions 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 Fincredits Solutions Private Limited
Frequently Asked Questions about Excel Fincredits Solutions Private Limited
Excel Fincredits Solutions Private Limited is an active private limited company in the business outsourcing sector based in Ludhiana, Punjab, India. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U65990PB2009PTC033460.
Excel Fincredits Solutions Private Limited reported revenue of ₹22.82 Lakh for FY 2024 (down 91.00% YoY).
The current directors of Excel Fincredits Solutions Private Limited are:
- Sonia Dhiman - Director
- Amit Dhiman - Director
The primary industry of Excel Fincredits Solutions Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Excel Fincredits Solutions Private Limited can be reached at the registered office: 337 Dr. Sham Singh Road Opp. Sbi Treasury Branch Ghumar Mandi, Ludhiana, Punjab, India – 141001, or through the website excelcredits.com.
The authorised capital is ₹3.98 Cr, and the paid-up capital is ₹2.57 Cr.