Excel Investment Private Limited
About Excel Investment Private Limited
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Excel Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the collection agencies segment of the business services sector. It was incorporated on 04 February 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1975PTC018117.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jay Girishbhai Patel and Sumanbhai Gandalal Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lay Ganga Bunglow Behind Benhur Apartments 32 Narayan Dabholkar Road, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.1 Lakh. For the same year it recorded a net loss of ₹29.64 Lakh and EBITDA of -₹11,882 (EBITDA margin -5.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excel Investment Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLay Ganga Bunglow Behind Benhur Apartments 32 Narayan Dabholkar Road, Mumbai, Maharashtra, India – 400006
- IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
To see the full contact details of Excel Investment 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 Investment Private Limited
FY 2025 filings availableExcel Investment Private Limited reported revenue of ₹2.1 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.1 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹11,882 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹29.64 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.7% | ||
| Net Profit Margin | |||
| 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 Investment Private Limited, buy the company report.
Board of directors of Excel Investment Private Limited
Excel Investment has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Girishbhai Patel Also directs: Bright Warehousing and Leasing Private Limited, Albany Investment Company P Ltd, Sonal Investments Private Limited and 5 more | Director | 15 Jan 2010 | 16 Years 9 Months | Current |
| Sumanbhai Gandalal Patel Also directs: Tube Weld (India) Limited, Bright Warehousing and Leasing Private Limited, Albany Investment Company P Ltd and 1 more | Additional Director | 01 Dec 2025 | 0 Years 11 Months | Current |
| Vijaykumar Narayan Achary Also directs: Bright Warehousing and Leasing Private Limited, Albany Investment Company P Ltd, Sonal Investments Private Limited and 5 more | Additional Director | 01 Dec 2025 | 0 Years 11 Months | Current |
Auditor
Excel Investment Private Limited is audited by DEEPAL RANA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAL RANA AND CO | FY 2017 | 116272 |
Shareholding
The shareholding of Excel Investment Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Excel Investment Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excel Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Investment Private Limited has 11 board changes on record since 1975: 7 appointments and 4 cessations. The latest: Seshadri Thanjavur Neelamegam Iyengar ceased to be Director on 08 Jan 2026.
2 earlier events are in the company report.
Frequently asked questions
Excel Investment is an active private limited company based in Mumbai, Maharashtra, India. The company works in collection agencies, within the business services industry. It was incorporated on 04 February 1975 (51+ years old) and is registered under CIN U65990MH1975PTC018117.
Excel Investment has 3 current directors:
- Jay Girishbhai Patel - Director
- Sumanbhai Gandalal Patel - Additional Director
- Vijaykumar Narayan Achary - Additional Director
The latest financial statements of Excel Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Excel Investment is U65990MH1975PTC018117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Investment was incorporated on 04 February 1975, making it 51+ years old. It is registered with the Registrar of Companies, Mumbai.
Seshadri Thanjavur Neelamegam Iyengar ceased to be Director on 08 Jan 2026. Sumanbhai Gandalal Patel was appointed as Additional Director on 01 Dec 2025. Vijaykumar Narayan Achary was appointed as Additional Director on 01 Dec 2025. Excel Investment has 11 board changes on record in total.
The registered office of Excel Investment is at Lay Ganga Bunglow Behind Benhur Apartments 32 Narayan Dabholkar Road, Mumbai, Maharashtra, India – 400006.
Excel Investment operates in the business services industry, in the collection agencies segment.
The compliance status of Excel Investment is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Excel Investment can be reached at its registered office: Lay Ganga Bunglow Behind Benhur Apartments 32 Narayan Dabholkar Road, Mumbai, Maharashtra, India – 400006.
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