Excel Info Systems Private Limited
About Excel Info Systems Private Limited
Data last updated:
Excel Info Systems Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 August 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U30007WB1998PTC087748.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.47 Lakh. It is led by directors Santosh Devidugar and Rakesh Dugar Kumar.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/2 Old China Bazar Street Room No – 419 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹128, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14/2 Old China Bazar Street Room No – 419 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Info Systems
The main business activity of Excel Info Systems is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Excel Info Systems Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excel Info Systems
Excel Info Systems Private Limited is audited by AGARWAL TIBREWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL TIBREWAL & CO | Locked | Locked | Locked |
Complete auditor history for Excel Info Systems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Info Systems Private Limited
Excel Info Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Devidugar Also directs: Madhu Intertrade PVT LTD, Neha Intertrade PVT LTD, Mahadev Logistics Private Limited and 1 more | Director | 08 Jan 2001 | 25 Years 8 Months | Current |
| Rakesh Dugar Kumar Also directs: Madhu Intertrade PVT LTD, Neha Intertrade PVT LTD, Mahadev Logistics Private Limited and 5 more | Director | 18 Aug 1998 | 28 Years 1 Months | Current |
Financials of Excel Info Systems Private Limited FY 2025 filings available
Excel Info Systems Private Limited reported revenue of ₹128 (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Excel Info Systems Private Limited
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.
Ownership and Shareholding of Excel Info Systems
Shareholding and ownership data for Excel Info Systems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Info Systems
Excel Info Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Info Systems
Employment history and EPFO contributions of people linked to Excel Info Systems.
Employee and EPFO history for Excel Info Systems Private Limited
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 Info Systems
GST registrations and filing compliance for Excel Info Systems Private Limited
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 Info Systems
Credit ratings, litigation, and regulatory alerts for Excel Info Systems Private Limited
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 Info Systems
MSME payment history for Excel Info Systems Private Limited
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 Info Systems
Corporate group structure for Excel Info Systems Private Limited
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 Info Systems
MCA filings and documents for Excel Info Systems Private Limited
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 Info Systems
Frequently Asked Questions about Excel Info Systems Private Limited
Excel Info Systems is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 1998 (28+ years old) and is registered under CIN U30007WB1998PTC087748.
Excel Info Systems reported revenue of ₹128 for FY 2025 (up 6.00% YoY).
The current directors of Excel Info Systems are:
- Santosh Devidugar - Director
- Rakesh Dugar Kumar - Director
The primary industry of Excel Info Systems is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Excel Info Systems can be reached at the registered office: 142 Old China Bazar Street Room No – 419 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹22.47 Lakh.