Excel Investment Private Limited
About Excel Investment Private Limited
Data last updated: 07 February 2026
Excel Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in collection agencies, a part of the broader business services sector. Incorporated on 04 February 1975, the company has been in operation for over 51 years.
Registered with ROC Mumbai under CIN U65990MH1975PTC018117.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLay Ganga Bunglow Behind Benhur Apartments 32 Narayan Dabholkar Road, Mumbai, Maharashtra, India – 400006
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IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- 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 Investment Private Limited
Excel Investment Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Excel Investment 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 Investment Private Limited
Excel Investment Private Limited is audited by DEEPAL RANA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAL RANA AND CO | Locked | Locked | Locked |
Complete auditor history for Excel Investment 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
Verified entity values are shown only after access is granted.
Board of Directors of Excel Investment Private Limited
Excel Investment Private Limited is currently managed by 3 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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Jay Girishbhai Patel
Also directs:
Bright Warehousing And Leasing Private Limited, Albany Investment Company P Ltd, Sonal Investments Private Limited and 5 more
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Director | 15 Jan 2010 | 16 Years 6 Months | Current |
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Sumanbhai Gandalal Patel
Also directs:
Tube Weld (India) Limited, Bright Warehousing And Leasing Private Limited, Albany Investment Company P Ltd and 1 more
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Additional Director | 01 Dec 2025 | 0 Years 7 Months | Current |
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Vijaykumar Narayan Achary
Also directs:
Bright Warehousing And Leasing Private Limited, Albany Investment Company P Ltd, Sonal Investments Private Limited and 5 more
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Additional Director | 01 Dec 2025 | 0 Years 7 Months | Current |
Financials of Excel Investment Private Limited FY 2025 filings available
Excel Investment Private Limited reported revenue of ₹2.1 Lakh for FY 2017.
Ten-year financial statements for Excel Investment Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Investment Private Limited
Shareholding and ownership data for Excel Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excel Investment Private Limited
Excel Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Investment Private Limited
View historical data on people associated with Excel Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Investment Private Limited
GST registrations and filing compliance for Excel Investment 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 Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Investment 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Investment Private Limited
MSME payment history for Excel Investment 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Excel Investment Private Limited
Corporate group structure for Excel Investment 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Investment Private Limited
MCA filings and documents for Excel Investment 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 Investment Private Limited
Frequently Asked Questions about Excel Investment Private Limited
Excel Investment Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 1975 (51+ years old) and is registered under CIN U65990MH1975PTC018117.
Excel Investment Private Limited reported revenue of ₹2.1 Lakh for FY 2017.
The current directors of Excel Investment Private Limited are:
- Jay Girishbhai Patel - Director
- Sumanbhai Gandalal Patel - Additional Director
- Vijaykumar Narayan Achary - Additional Director
The primary industry of Excel Investment Private Limited is business services. The company specifically operates in collection agencies. The company is currently active in this sector.
Excel Investment Private Limited can be reached at the registered office: Lay Ganga Bunglow Behind Benhur Apartments 32 Narayan Dabholkar Road, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.