Excel Finvest Pvt Ltd
About Excel Finvest Pvt Ltd
Data last updated: 25 July 2025
Excel Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in architecture and design, a part of the broader professional services sector. Incorporated on 29 April 1993.
Registered with ROC Kolkata under CIN U65999WB1993PTC058697.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40.15 Lakh. It was led by directors including Deepak Kumar Banerjee and Bijay Kumar Bhartia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 105 Bidhan Nagar Road, Kolkata, West Bengal, India – 700067.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address105 Bidhan Nagar Road, Kolkata, West Bengal, India – 700067
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IndustryProfessional Services, Architecture, Technical Testing, Engineering Activities
- 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 Finvest Pvt Ltd
Excel Finvest Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058697. The current CIN is U65999WB1993PTC058697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1993PTC058697 | Current |
| U99999WB1993PTC058697 | Previous |
Board of Directors of Excel Finvest Pvt Ltd
Excel Finvest Pvt Ltd is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Banerjee | Director | 01 Dec 2005 | 20 Years 7 Months | As last reported |
|
Bijay Kumar Bhartia
Also directs:
Pranshu Projects Private Limited
|
Director | 21 Mar 2016 | 10 Years 4 Months | As last reported |
| Gouri Prasad Jhanwar | Director | 30 Sep 2013 | 12 Years 9 Months | As last reported |
|
Nandita Das
Also directs:
T N Gupta Pvt Ltd, Tanishque Tradelink Private Limited, Mg Infracon Private Limited and 3 more
|
Director | 21 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Excel Finvest Pvt Ltd FY 2016 filings available
Ten-year financial statements for Excel Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Excel Finvest Pvt Ltd
Excel Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Finvest Pvt Ltd
View historical data on people associated with Excel Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Excel Finvest Pvt Ltd
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 Finvest Pvt Ltd
GST registrations and filing compliance for Excel Finvest Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Excel Finvest Pvt Ltd
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 Finvest Pvt Ltd
MSME payment history for Excel Finvest Pvt Ltd
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 Finvest Pvt Ltd
Corporate group structure for Excel Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Excel Finvest Pvt Ltd
MCA filings and documents for Excel Finvest Pvt Ltd
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
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Recent Activity on Excel Finvest Pvt Ltd
Frequently Asked Questions about Excel Finvest Pvt Ltd
Excel Finvest Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Excel Finvest Pvt Ltd is a amalgamated private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 29 April 1993 and is registered under CIN U65999WB1993PTC058697. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Excel Finvest Pvt Ltd was incorporated on 29 April 1993. Registered with ROC Kolkata.
The current directors of Excel Finvest Pvt Ltd are:
- Deepak Kumar Banerjee - Director
- Bijay Kumar Bhartia - Director
- Gouri Prasad Jhanwar - Director
- Nandita Das - Director
The CIN (Corporate Identification Number) of Excel Finvest Pvt Ltd is U65999WB1993PTC058697. 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 Finvest Pvt Ltd is professional services. The company specifically operates in architecture.