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 of Excel Maritime & Logistics Private Limited
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
- EmailLocked
- TelephoneLocked
- 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
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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Associated Brands with Excel Maritime & Logistics Private Limited
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 of Excel Maritime & Logistics Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Excel Maritime & Logistics Private Limited FY 2025 filings available
Excel 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) of Excel Maritime & Logistics Private Limited
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 of Excel Maritime & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.45 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹80.74 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 of Excel Maritime & Logistics Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 Maritime & Logistics are in the company report.
Premium access
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Excel Maritime & Logistics Private Limited
Excel Maritime & Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| 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 |
| Spoton Supply Chain Solutions Private Limited | ₹63.55 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Nagpur Golden Transport Private Limited | ₹63.45 Cr (FY 2025) | •••• | •••• | 232.0% | •••• | Delhi, India |
| D B Group India Private Limited | ₹63.45 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Excel Maritime & Logistics Private Limited this company | ₹63.44 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Chennai, Tamil Nadu, India |
| Zen Delivery Services Private Limited | ₹63.12 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Gurgaon, Haryana, India |
| Oia Global India Private Limited | ₹63.1 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Surface Faast Logistics Private Limited | ₹63.08 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Bangalore, Karnataka, India |
| Indial Shipping Private Limited | ₹63.08 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Usher Oils and Foods Limited | ₹63.04 Cr (FY 2016) | •••• | •••• | -34.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Excel Maritime & Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Excel Maritime & Logistics Private Limited
Auditor information for Excel Maritime & Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Excel Maritime & Logistics Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Maritime & Logistics Private Limited
Open charges
₹11.46 Cr
Satisfied charges
₹4.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Hdfc Bank Limited | ₹2.41 Cr | Open |
| 30 Jan 2025 | Hdfc Bank Limited | ₹52.99 Lakh | Open |
| 23 Dec 2024 | Hdfc Bank Limited | ₹1.59 Cr | Open |
| 08 Mar 2023 | Hdfc Bank Limited | ₹6 Cr | Open |
| 15 Nov 2017 | Hdfc Bank Limited | ₹92.56 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Excel Maritime & Logistics Private Limited
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. Status as checked between 01 Oct 2026 and 03 Oct 2026.
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 |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by Cethar Limited | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Siva Ventures Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Siva Ventures Limited | Disposed |
| Madras High Court | Appeal | Filed by the company against M/S.Cethar Vessels Limited | Disposed |
| District court, Thanjavur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
Premium access
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Excel Maritime & Logistics Private Limited
Excel Maritime & Logistics Private Limited has a workforce of 73 employees as of Mar 22, 2024.
Employee count
73
Active EPFO establishments
1
Employee growth
7.35%
Premium access
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
Verified entity values are shown only after access is granted.
Recent Activity on Excel Maritime & Logistics Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Excel Maritime & Logistics Private Limited
Premium access
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Maritime & Logistics Private Limited
Premium access
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Maritime & Logistics Private Limited
Premium access
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
Verified entity values are shown only after access is granted.
GST Compliance of Excel Maritime & Logistics Private Limited
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 |
Premium access
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Maritime & Logistics Private Limited
Premium access
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Excel Maritime & Logistics Private Limited
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 reported revenue of ₹63.44 Cr for FY 2025 (down 3% YoY).
Excel Maritime & Logistics has 3 current directors:
- Periyasamy Sumathi - Managing Director
- Parthasarathy Latha - Director
- Priyadharshini Muruganandam - Director
Excel Maritime & Logistics reported a net profit of ₹80.74 Lakh (net margin 1.3%) and EBITDA of ₹3.45 Cr (EBITDA margin 5.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Excel Maritime & Logistics is 14% over three years and 13% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
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, Spoton Supply Chain Solutions Private Limited, Nagpur Golden Transport Private Limited, D B Group India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.