MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0118659
Excel Maritime & Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹63.44 Cr
▼ 3% YoY
Net profit · FY 2025
₹80.74 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹3.45 Cr
EBITDA margin 5.4%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹11.46 Cr
Satisfied ₹4.2 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
73
Provident fund records
About Excel Maritime & Logistics Private Limited
Data last updated:
Excel Maritime & Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60232TN2007PTC062717. Its GSTIN is 33AABCE7360F1ZX (Tamil Nadu).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Excel Maritime & Movers Private Limited. It is led by directors including Periyasamy Sumathi (Managing Director) and Parthasarathy Latha.
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 New No. 26 Old No. 7 First Floor Second Floor Third Floor Jaffer Sarang Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.44 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹80.74 Lakh (net margin 1.3%) and EBITDA of ₹3.45 Cr (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 13% over five years.
The company has about 73 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Excel Maritime. As per MCA filings, the company has open charges of ₹11.46 Cr and satisfied charges of ₹4.2 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Excel Maritime & Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0118659). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelgroup.co.in.
Company details
CIN U60232TN2007PTC062717
Registration Number 062717
Incorporation Date 13 March 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0118659
Key People
Periyasamy Sumathi Managing Director Parthasarathy Latha Director Priyadharshini Muruganandam Director Recognitions & Rankings of Excel Maritime & Logistics
Contact details
Excel Maritime & Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is excelgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNew No. 26 Old No. 7 First Floor Second Floor Third Floor Jaffer Sarang Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Excel Maritime & Logistics Private Limited, buy the company report.
Comprehensive company report
Excel Maritime & Logistics Private Limited - one report that includes everything
- 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
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Brands
Excel Maritime & Logistics operates one associated brand: Excel Maritime. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers end-to-end logistics, customs clearance, and freight forwarding services worldwide. | excelmaritime.in |
Business activity
The main business activity of Excel Maritime & Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Excel Maritime & Logistics Private Limited, buy the company report.
Financials of Excel Maritime & Logistics Private Limited
FY 2025 filings availableExcel Maritime & Logistics Private Limited reported revenue of ₹63.44 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹63.44 Cr ▼ 3%
Net profit · FY 2025
₹80.74 Lakh margin 1.3%
EBITDA · FY 2025
₹3.45 Cr margin 5.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 14%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 15%
5 years · compounded
▲ 1%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹3.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹80.74 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.4% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Excel Maritime & Logistics Private Limited, buy the company report.
Board of directors of Excel Maritime & Logistics Private Limited
Excel Maritime & Logistics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parthasarathy Latha | Director | 10 Jan 2024 | 2 Years 9 Months | Current |
| Periyasamy Sumathi | Managing Director | 20 Jan 2021 | 5 Years 9 Months | Current |
| Priyadharshini Muruganandam Also directs: Prime Corporate Solutions Private Limited | Director | 12 Feb 2025 | 1 Years 8 Months | Current |
Peer comparison
Excel Maritime & Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transpeed Logistics Private Limited | ₹63.68 Cr (FY 2025) | 15.0% | Bangalore, Karnataka, India | |||
| Blue Bird Cargo Private Limited | ₹63.66 Cr (FY 2025) | 77.0% | New Delhi, Delhi, India | |||
| D B Group India Private Limited | ₹63.45 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Excel Maritime & Logistics Private Limitedthis company | ₹63.44 Cr (FY 2025) | ₹80.74 Lakh | 1.3% | -3.0% | 73 | Chennai, Tamil Nadu, India |
| Zen Delivery Services Private Limited | ₹63.12 Cr (FY 2025) | 33.0% | Gurgaon, Haryana, India | |||
| Indial Shipping Private Limited | ₹63.08 Cr (FY 2024) | -9.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Excel Maritime & Logistics Private Limited, buy the company report.
Shareholding
The shareholding of Excel Maritime & Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excel Maritime & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.46 Cr
Satisfied charges
₹4.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101158608 | Hdfc Bank Limited | ₹2.41 Cr | Open | |
| 30 Jan 2025 | 101094891 | Hdfc Bank Limited | ₹52.99 Lakh | Open | |
| 23 Dec 2024 | 101063074 | Hdfc Bank Limited | ₹1.59 Cr | Open | |
| 08 Mar 2023 | 100727157 | Hdfc Bank Limited | ₹6 Cr | Open | |
| 15 Nov 2017 | 100138843 | Hdfc Bank Limited | ₹92.56 Lakh | Open |
To see the full charge records of Excel Maritime & Logistics Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Excel Maritime & Logistics Private Limited has 7 court cases on record: 1 filed by Excel Maritime & Logistics, 6 filed against it. All cases are disposed.
Total cases
7
Filed by the company
1
Filed against the company
6
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Cethar Vessels Ltd Rep by Power Agency Subrogee P M Soundirarajan | Disposed |
| High Court | Appeal | Filed by the company against M/S.Cethar Vessels Limited and 2 Others and 2 others | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Siva Ventures Ltd., | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Siva Ventures Ltd., | Disposed |
| District court, Thanjavur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Excel Maritime & 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 Maritime & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Excel Maritime & Logistics Private Limited has a workforce of 73 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
73
Active EPFO establishments
1
Employee growth
7.35%
GST
Excel Maritime & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCE7360F1ZX | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Excel Maritime & Logistics Private Limited, buy the company report.
Recent activity
Excel Maritime & Logistics Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Priyadharshini Muruganandam ceased to be Additional Director on 29 Sep 2025.
AGM
Excel Maritime & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Priyadharshini Muruganandam ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 241.50 Lakh with Charge ID 101158608 was registered on 16 Jun 2025.
Filing
Excel Maritime & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Priyadharshini Muruganandam was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 52.99 Lakh with Charge ID 101094891 was registered on 30 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 158.64 Lakh with Charge ID 101063074 was registered on 23 Dec 2024.
Ceased
Periyasamy Sumathi ceased to be Additional Director.
Charges
A charge registered on 11 Oct 2014 via Charge ID 10524804 with Canara Bank was fully satisfied on 28 Feb 2024.
Appointed
Parthasarathy Latha was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100727157 was registered on 08 Mar 2023.
Ceased
Parthasarathy Latha ceased to be Director.
11 earlier events are in the company report.
Frequently asked questions
Excel Maritime & Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2007 (19+ years old) and is registered under CIN U60232TN2007PTC062717.
Excel Maritime & Logistics has 3 current directors:
- Periyasamy Sumathi - Managing Director
- Parthasarathy Latha - Director
- Priyadharshini Muruganandam - Director
The latest financial statements of Excel Maritime & Logistics 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 GSTIN of Excel Maritime & Logistics is 33AABCE7360F1ZX, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Excel Maritime & Logistics is U60232TN2007PTC062717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Maritime & Logistics has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Excel Maritime & Logistics was incorporated on 13 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Excel Maritime & Logistics by revenue are Transpeed Logistics Private Limited, Blue Bird Cargo Private Limited, D B Group India Private Limited, Zen Delivery Services Private Limited, Indial Shipping Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Priyadharshini Muruganandam ceased to be Additional Director on 29 Sep 2025. Priyadharshini Muruganandam was appointed as Director on 12 Feb 2025. Periyasamy Sumathi ceased to be Additional Director on 29 Sep 2024. Excel Maritime & Logistics has 11 board changes on record in total.
Yes, Excel Maritime & Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0118659).
Excel Maritime & Logistics can be reached through the website excelgroup.co.in. Its registered office is in Chennai, Tamil Nadu, India.