Excel Logitech Private Limited

Excel Logitech Private Limited - transport and logistics in Ahmadabad City, Gujarat, India. Directors, charges & compliance details.
CIN U49231GJ2023PTC139939 Incorporated 10 April 2023 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting

About Excel Logitech Private Limited

Data last updated:

Excel Logitech Private Limited is a private limited company based in Ahmadabad City, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 April 2023.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U49231GJ2023PTC139939. Its GSTIN is 24AAHCE5282A1ZZ (Gujarat).

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmalkumar Pankajkumar Modi and Piyush Bharatbhai 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 Ahmadabad City, Gujarat.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

Company Details of Excel Logitech Private Limited
CIN U49231GJ2023PTC139939
Registration Number 139939
Incorporation Date 10 April 2023
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 707 Ganesh Glory – 11 Near Bsnl Office, Jagatpur Daskroi, Ahmadabad City, Gujarat, India – 382470
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Excel Logitech Private Limited in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Excel Logitech Private Limited FY 2025 filings available

Financial Statement Summary of Excel Logitech Private Limited

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
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 of Excel Logitech Private Limited

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin••••••••
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excel Logitech are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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Board of Directors of Excel Logitech Private Limited

Excel Logitech has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nirmalkumar Pankajkumar ModiDirector10 Apr 20233 Years 5 MonthsCurrent
Piyush Bharatbhai PatelDirector10 Apr 20233 Years 5 MonthsCurrent

Charges & Borrowings of Excel Logitech Private Limited

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.16 Cr
Others₹0.34 Cr
Latest charge details
DateLenderAmountStatus
16 Sep 2025Hdfc Bank Limited₹31.1 LakhOpen
06 Sep 2025Hdfc Bank Limited₹31.1 LakhOpen
30 Aug 2025Hdfc Bank Limited₹20.7 LakhOpen
30 May 2025Hdfc Bank Limited₹33.2 LakhOpen
29 Dec 2023Others₹22 LakhOpen

Total charge records: 7 View all charges

Employees and EPFO Compliance at Excel Logitech Private Limited

Employment history and EPFO contributions of people linked to Excel Logitech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Excel Logitech Private Limited

Excel Logitech Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nirmalkumar Pankajkumar Modi was appointed as Director on 10 Apr 2023.

AGM
Excel Logitech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.10 Lakh with Charge ID 101156119 was registered on 16 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.10 Lakh with Charge ID 101151534 was registered on 06 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.70 Lakh with Charge ID 101156169 was registered on 30 Aug 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 33.20 Lakh with Charge ID 101110840 was registered on 30 May 2025.
Filing
Excel Logitech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 22.00 Lakh with Charge ID 100866906 was registered on 29 Dec 2023.
Charges
A charge with Others amounted to Rs. 5.95 Lakh with Charge ID 100766982 was registered on 05 Jun 2023.
Charges
A charge with Others amounted to Rs. 5.95 Lakh with Charge ID 100751400 was registered on 29 May 2023.
Appointed
Nirmalkumar Pankajkumar Modi was appointed as Director.
Appointed
Piyush Bharatbhai Patel was appointed as Director.
Incorporation
10 Apr 2023
Excel Logitech Private Limited was registered on 10 Apr 2023 with Roc Ahmedabad & aged 3 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Excel Logitech Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Excel Logitech Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Excel Logitech Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Excel Logitech Private Limited

Excel Logitech has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAHCE5282A1ZZGujaratActive19 May 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Excel Logitech Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Excel Logitech Private Limited

Excel Logitech is an active private limited company based in Ahmadabad City, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 April 2023 (3+ years old) and is registered under CIN U49231GJ2023PTC139939.

Excel Logitech has 2 current directors:

The GSTIN of Excel Logitech is 24AAHCE5282A1ZZ, registered in Gujarat.

The CIN (Corporate Identification Number) of Excel Logitech is U49231GJ2023PTC139939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Excel Logitech was incorporated on 10 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Nirmalkumar Pankajkumar Modi was appointed as Director on 10 Apr 2023. Piyush Bharatbhai Patel was appointed as Director on 10 Apr 2023.

The registered office of Excel Logitech is at B – 707 Ganesh Glory – 11 Near Bsnl Office, Jagatpur Daskroi, Ahmadabad City, Gujarat, India – 382470.

Excel Logitech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.

Excel Logitech operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

No. Excel Logitech is not listed on any stock exchange. It is an unlisted company.

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