Excel Infraventures Private Limited
About Excel Infraventures Private Limited
Data last updated:
Excel Infraventures Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2011PTC104642. Its GSTIN is 06AACCE7854R1ZX (Haryana).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Singhal and Inderjeet.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ot – 30 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.65 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹65.65 Lakh (net margin 24.8%) and EBITDA of ₹82.94 Lakh (EBITDA margin 31.3%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 178% over five years.
As per MCA filings, the company had open charges of ₹1,107.26 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
Excel Infraventures has one previous CIN (Corporate Identification Number): U70200DL2011PTC223027. The current CIN is U70200HR2011PTC104642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200HR2011PTC104642 | Current |
| U70200DL2011PTC223027 | Previous |
Contact details
Excel Infraventures Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOt – 30 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Excel Infraventures Private Limited, buy the company report.
- 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 Infraventures Private Limited
FY 2023 filings availableExcel Infraventures Private Limited reported revenue of ₹2.65 Cr (down 53% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 53% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 178%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.65 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹82.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹65.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.3% | ||||
| Net Profit Margin | 24.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Excel Infraventures Private Limited, buy the company report.
Board of directors of Excel Infraventures Private Limited
Excel Infraventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Singhal Also directs: Celebration Buildcon Private Limited, Genious Promoters and Developers Private Limited, Outlook Infracon Private Limited and 5 more | Director | 19 May 2020 | 6 Years 5 Months | As last reported |
| Inderjeet Also directs: Celebration Buildcon Private Limited, Genious Promoters and Developers Private Limited, Park Fincap Private Limited and 5 more | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Excel Infraventures Private Limited is audited by A Prasad & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Prasad & Associates | FY 2023 | 004250C |
Shareholding
The shareholding of Excel Infraventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excel Infraventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2022 | 100665100 | Others | ₹150 Cr | Open | |
| 31 May 2021 | 100457016 | Others | ₹137.45 Cr | Open | |
| 26 Aug 2019 | 100291790 | Others | ₹273 Cr | Open | |
| 10 Sep 2018 | 100214667 | Others | ₹458.81 Cr | Open | |
| 13 Apr 2018 | 100184004 | Others | ₹88 Cr | Open |
To see the full charge records of Excel Infraventures Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Excel Infraventures Private Limited has 5 court cases on record: 2 filed by Excel Infraventures, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Appeal | Filed against the company by an individual | Disposed |
| High Court, HARYANA | Revision petition | Filed against the company by individuals | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Excel Infraventures 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 Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excel Infraventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCE7854R1ZX | Haryana | Active | 20 Jul 2017 |
To see the full GST registrations and return filing status of Excel Infraventures Private Limited, buy the company report.
Recent activity
Excel Infraventures Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Amit Kumar Singhal ceased to be Additional Director on 28 Dec 2020.
6 earlier events are in the company report.
Frequently asked questions
Excel Infraventures 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 Infraventures was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 July 2011 and is registered under CIN U70200HR2011PTC104642. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Excel Infraventures was incorporated on 29 July 2011. It is registered with the Registrar of Companies, Delhi.
Excel Infraventures had 2 directors:
- Amit Kumar Singhal - Director
- Inderjeet - Director
The CIN (Corporate Identification Number) of Excel Infraventures is U70200HR2011PTC104642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excel Infraventures is at Ot – 30 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
The latest financial statements of Excel Infraventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Excel Infraventures is 06AACCE7854R1ZX, registered in Haryana.
Excel Infraventures operated in the real estate and construction industry, in the real estate builders and developers segment.
Excel Infraventures has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.