Excel Infra Engineering (Madurai) Private Limited
About Excel Infra Engineering (Madurai) Private Limited
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Excel Infra Engineering (Madurai) Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 22 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2009PTC072980. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeyarajan Raja (Managing Director) and Jeyarajan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 30/40 By – Pass Road Near Theekkathir Office, Madurai, Tamil Nadu, India – 625018.
As per MCA filings, the company has open charges of ₹3.39 Cr and satisfied charges of ₹29.6 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Excel Infra Engineering (Madurai) Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address30/40 By – Pass Road Near Theekkathir Office, Madurai, Tamil Nadu, India – 625018
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Excel Infra Engineering (Madurai) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excel Infra Engineering (Madurai) Private Limited, buy the company report.
Board of directors of Excel Infra Engineering (Madurai) Private Limited
Excel Infra Engineering (Madurai) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyarajan Raja | Managing Director | 22 Sep 2009 | 17 Years 1 Months | Current |
| Jeyarajan Kumar | Director | 22 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2012 | 10357043 | The Federal Bank Ltd | ₹1.56 Cr | Open | |
| 30 Aug 2010 | 10241380 | Axis Bank Limited | ₹1.83 Cr | Open | |
| 20 Aug 2010 | 10240138 | City Union Bank Limited | ₹4.6 Lakh | Satisfied | |
| 28 Jul 2010 | 10232038 | City Union Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Excel Infra Engineering (Madurai) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Excel Infra Engineering (Madurai) Private Limited has 6 court cases on record: 1 filed by Excel Infra Engineering (Madurai), 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd. | Pending |
| District court, Madurai, Tamil Nadu | Execution petition | Filed against the company by Magma Fincorp Ltd.Rep by Power Attorney J. Vijaya Raj | Disposed |
| District court, Udaipur, Rajasthan | Execution petition | Filed against the company by Messors Lipi Data System Limited | Disposed |
| District court, Madurai, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
| District court, Tenkasi, Tamil Nadu | Civil suit | Filed against the company by Principal, C.S.I. Jayaraj Annapackiam College, | Disposed |
To see the full case history of Excel Infra Engineering (Madurai) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Infra Engineering (Madurai) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excel Infra Engineering (Madurai) has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Excel Infra Engineering (Madurai) Private Limited, buy the company report.
Recent activity
Excel Infra Engineering (Madurai) Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jeyarajan Kumar was appointed as Director on 22 Sep 2009.
Frequently asked questions
Excel Infra Engineering (Madurai) is an active private limited company based in Madurai, Tamil Nadu, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 22 September 2009 (17+ years old) and is registered under CIN U52100TN2009PTC072980.
Excel Infra Engineering (Madurai) has 2 current directors:
- Jeyarajan Raja - Managing Director
- Jeyarajan Kumar - Director
The latest financial statements of Excel Infra Engineering (Madurai) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Excel Infra Engineering (Madurai) has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Excel Infra Engineering (Madurai) is U52100TN2009PTC072980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Infra Engineering (Madurai) has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending.
Excel Infra Engineering (Madurai) was incorporated on 22 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Jeyarajan Kumar was appointed as Director on 22 Sep 2009. Jeyarajan Raja was appointed as Managing Director on 22 Sep 2009.
The registered office of Excel Infra Engineering (Madurai) is at 3040 By – Pass Road Near Theekkathir Office, Madurai, Tamil Nadu, India – 625018.
Excel Infra Engineering (Madurai) operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.