Excel Logistics Private Limited
About Excel Logistics Private Limited
Data last updated:
Excel Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN1999PTC043373.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at 2 – E Gee Emaraldno.151 Village Road Nungambakkam, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Excel Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2 – E Gee Emaraldno.151 Village Road Nungambakkam, Chennai, Tamil Nadu, India
- IndustryTransportation, Transportation Services
- 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 Logistics Private Limited
Year-wise financial statements and ratios of Excel Logistics Private Limited are in the company report Buy the company report.
Board of directors of Excel Logistics Private Limited
No directors are listed for Excel Logistics in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2000 | 90294753 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Excel Logistics Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Shree Transport Company Prop.Nilesh Vijay Bhosale | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Excel Logistics 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 Logistics 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 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Excel Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 20 October 1999 (27+ years old) and is registered under CIN U63011TN1999PTC043373.
The CIN (Corporate Identification Number) of Excel Logistics is U63011TN1999PTC043373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Logistics has 6 court cases on record: 6 filed against it. Most are in the district courts.
Excel Logistics was incorporated on 20 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Excel Logistics is at 2 – E Gee Emaraldno.151 Village Road Nungambakkam, Chennai, Tamil Nadu, India.
Excel Logistics operates in the transportation industry, in the transportation services segment.
Excel Logistics has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Excel Logistics is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Excel Logistics can be reached at its registered office: 2 – E Gee Emaraldno.151 Village Road Nungambakkam, Chennai, Tamil Nadu, India.