Excel Infraventures Private Limited
About Excel Infraventures Private Limited
Data last updated: 21 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 July 2011.
Registered with ROC Delhi under CIN U70200HR2011PTC104642.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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 53.15% compared to the previous year.
As per MCA filings, the company had open charges of ₹1,107.26 Cr on record.
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 AddressOt – 30 3Rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Infraventures Private Limited
Excel Infraventures Private Limited 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 |
Business Activity of Excel Infraventures Private Limited
Excel Infraventures Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Excel Infraventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excel Infraventures Private Limited
Excel Infraventures Private Limited is audited by A Prasad & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Prasad & Associates | Locked | Locked | Locked |
Complete auditor history for Excel Infraventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excel Infraventures Private Limited
Excel Infraventures Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Amit Kumar Singhal
Also directs:
Celebration Buildcon Private Limited, Genious Promoters And Developers Private Limited, Outlook Infracon Private Limited and 5 more
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Director | 19 May 2020 | 6 Years 1 Months | As last reported |
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Inderjeet
Also directs:
Celebration Buildcon Private Limited, Genious Promoters And Developers Private Limited, Park Fincap Private Limited and 5 more
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Director | 12 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Excel Infraventures Private Limited FY 2023 filings available
Excel Infraventures Private Limited reported revenue of ₹2.65 Cr (down 53.15% YoY) for FY 2023.
Ten-year financial statements for Excel Infraventures 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 Infraventures Private Limited
Shareholding and ownership data for Excel Infraventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Excel Infraventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2022 | Others | ₹150 Cr | Open |
| 31 May 2021 | Others | ₹137.45 Cr | Open |
| 26 Aug 2019 | Others | ₹273 Cr | Open |
| 10 Sep 2018 | Others | ₹458.81 Cr | Open |
| 13 Apr 2018 | Others | ₹88 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Excel Infraventures Private Limited
View historical data on people associated with Excel Infraventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Infraventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Excel Infraventures Private Limited
GST registrations and filing compliance for Excel Infraventures 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Excel Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Infraventures 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 Infraventures Private Limited
MSME payment history for Excel Infraventures Private Limited
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
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Subsidiaries & Group Companies of Excel Infraventures Private Limited
Corporate group structure for Excel Infraventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excel Infraventures Private Limited
MCA filings and documents for Excel Infraventures 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 Infraventures Private Limited
Frequently Asked Questions about Excel Infraventures Private Limited
Excel Infraventures Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Faridabad, Haryana, India. It was incorporated on 29 July 2011 and is registered under CIN U70200HR2011PTC104642. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Excel Infraventures Private Limited was incorporated on 29 July 2011. Registered with ROC Delhi.
The current directors of Excel Infraventures Private Limited are:
- Amit Kumar Singhal - Director
- Inderjeet - Director
The CIN (Corporate Identification Number) of Excel Infraventures Private Limited is U70200HR2011PTC104642. 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 Infraventures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.