Excel Powmin Limited
About Excel Powmin Limited
Data last updated:
Excel Powmin Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the gas segment of the utilities sector. It was incorporated on 26 November 2009.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U40105WB2009PLC139732. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.62 Cr. It is led by directors including Arunkumar Ramprasad Jaiswal and Jayanta Kumar Maiti.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Fe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2016, the company reported a revenue of ₹11,142. For the same year it recorded a net loss of ₹1.85 Lakh and EBITDA of -₹1.58 Lakh.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Excel Powmin Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106
- IndustryUtilities, Gas
To see the full contact details of Excel Powmin Limited, buy the company report.
- 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
Business activity
The main business activity of Excel Powmin is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution |
Financials of Excel Powmin Limited
FY 2016 filings availableExcel Powmin Limited reported revenue of ₹11,142 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹11,142 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.58 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.85 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ||
To see the full financial statements and ratios of Excel Powmin Limited, buy the company report.
Board of directors of Excel Powmin Limited
Excel Powmin has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunkumar Ramprasad Jaiswal Also directs: Global Powmin Limited, JLD Cement Private Limited, Splendor Merchants Private Limited and 2 more | Director | 10 Aug 2018 | 8 Years 3 Months | Current |
| Jayanta Kumar Maiti Also directs: Abhijeet Roads Limited, Suvidha Infraprojects Private Limited, Growthtree Healthy Super Foods Private Limited and 5 more | Director | 10 Aug 2018 | 8 Years 3 Months | Current |
| Bishal Jaiswal Also directs: Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more | Additional Director | 24 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Excel Powmin Limited is audited by AGRAWAL BIYANI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL BIYANI & ASSOCIATES | FY 2016 | 139105W |
Shareholding
The shareholding of Excel Powmin Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Excel Powmin Limited, buy the company report.
Legal cases
Excel Powmin Limited has 5 court cases on record: 3 filed by Excel Powmin, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company | Pending |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of India | Pending |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr | Disposed |
To see the full case history of Excel Powmin 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 Powmin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excel Powmin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Excel Powmin Limited, buy the company report.
Recent activity
Excel Powmin Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Anand Mohan Prasad ceased to be Additional Director on 10 Aug 2018.
1 earlier event is in the company report.
Frequently asked questions
Excel Powmin is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Excel Powmin is a dormant public limited company based in Kolkata, West Bengal, India. The company works in gas, within the utilities industry. It was incorporated on 26 November 2009 and is registered under CIN U40105WB2009PLC139732. The company is legally registered but not currently conducting business.
Excel Powmin has 3 current directors:
- Arunkumar Ramprasad Jaiswal - Director
- Jayanta Kumar Maiti - Director
- Bishal Jaiswal - Additional Director
The CIN (Corporate Identification Number) of Excel Powmin is U40105WB2009PLC139732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Powmin was incorporated on 26 November 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Excel Powmin is at Fe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106.
The latest financial statements of Excel Powmin on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Excel Powmin has 1 GST registration on record and it is cancelled or inactive.
Excel Powmin operates in the utilities industry, in the gas segment.
Excel Powmin has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
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