About Excel Metal Processors Private Limited
Data last updated:
Excel Metal Processors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 May 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28910MH2012PTC231561. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors Mohammed Iqbal Khan and Imran Khan.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹263.55 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹2.79 Cr (net margin 1.1%) and EBITDA of ₹13.21 Cr (EBITDA margin 5%).
As per MCA filings, the company has open charges of ₹115 Cr on record. Court records list 34 cases involving the company, including 30 filed against it; 6 cases are pending.
The last known website on record is excelmetalprocessors.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address132 B Mittal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Business Activity of Excel Metal Processors Private Limited
The main business activity of Excel Metal Processors is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
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 Metal Processors Private Limited FY 2016 filings available
Excel Metal Processors Private Limited reported revenue of ₹263.55 Cr (up 65% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Excel Metal Processors Private Limited
Revenue rose 65% in the latest year. EBITDA rose 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Excel Metal Processors Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹263.55 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹13.21 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.79 Cr | •••• |
| 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 Metal Processors Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5% | •••• |
| Net Profit Margin | 1.1% | •••• |
| 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 Metal Processors are in the company report.
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.
Peer Comparison of Excel Metal Processors Private Limited
Excel Metal Processors Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Steel). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J G Foundry Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| NS Papers Limited | •••• | •••• | •••• | •••• | - | Muzaffarnagar, Uttar Pradesh, India |
| J.V. Strips Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Chhattisgarh Steel and Power Limited | •••• | •••• | •••• | •••• | - | Janjgit, Chattisgarh, India |
| Hitesh Steel Syndicate (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Excel Metal Processors Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Garg Furnace Limited Listed | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Hanu Kripa Ispat Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Goa Ispat Private Limited | •••• | •••• | •••• | •••• | - | Madkaim, Goa, India |
| G.R. Integrated Steel Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Bhawani Shankar Casting Private Limited | •••• | •••• | •••• | •••• | - | Punjab, India |
Peers are the five companies nearest above and the five nearest below Excel Metal Processors by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Excel Metal Processors Private Limited
Excel Metal Processors Private Limited is audited by R S V A & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Metal Processors Private Limited
Excel Metal Processors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Iqbal Khan | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Imran Khan | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
Ownership and Shareholding of Excel Metal Processors Private Limited
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 Metal Processors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2016 | Others | ₹50 Cr | Open |
| 17 Aug 2013 | State Bank of India | ₹65 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Excel Metal Processors Private Limited
Excel Metal Processors Private Limited has 34 court cases on record: 30 filed against it, 4 where it is another party. 6 cases are pending and 28 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 19 | 2 |
| District courts | 14 | 11 | 4 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Shakti International Private Limited | Pending |
| Bombay High Court | Court case (CONP) | Filed against the company by Shakti International Private Limited | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Shakti International Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Narmada Iron and Associates Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Viraj Impex Private Limited | Disposed |
Full case history
All 34 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 Metal Processors Private Limited
Employment history and EPFO contributions of people linked to Excel Metal Processors.
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 Metal Processors Private Limited
Excel Metal Processors Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Imran Khan was appointed as Director on 28 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Excel Metal Processors Private Limited
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 Metal Processors Private Limited
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 Metal Processors Private Limited
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 Metal Processors Private Limited
Excel Metal Processors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Metal Processors Private Limited
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 Metal Processors Private Limited
Excel Metal Processors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Excel Metal Processors is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 May 2012 and is registered under CIN U28910MH2012PTC231561. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Excel Metal Processors reported revenue of ₹263.55 Cr for FY 2016 (up 65% YoY).
Excel Metal Processors has 2 current directors:
- Mohammed Iqbal Khan - Director
- Imran Khan - Director
Excel Metal Processors reported a net profit of ₹2.79 Cr (net margin 1.1%) and EBITDA of ₹13.21 Cr (EBITDA margin 5%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Excel Metal Processors is U28910MH2012PTC231561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Metal Processors has open charges of ₹115 Cr and no satisfied charges on record as per latest MCA filings.
Excel Metal Processors has 34 court cases on record: 30 filed against it. 6 are pending. Most are in the high courts.
Excel Metal Processors was incorporated on 28 May 2012. It is registered with the Registrar of Companies, Mumbai.
The peers of Excel Metal Processors by revenue are J G Foundry Limited, NS Papers Limited, J.V. Strips Limited, Chhattisgarh Steel and Power Limited, Hitesh Steel Syndicate (India) Private Limited and 5 more, all in the Metals and Minerals industry (Steel).
Imran Khan was appointed as Director on 28 May 2012. Mohammed Iqbal Khan was appointed as Director on 28 May 2012.