About Excel Saving Nidhi Limited
Data last updated:
Excel Saving Nidhi Limited is a nidhi company based in Faridkot, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 September 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U65991PB2020PLN051899.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Bhushan Kumar Ahuja and Jasneet Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No – 47 Nehru Shopping Centre, Faridkot, Punjab, India – 151203.
For more details, the company can be reached via its website excelsaving.com.
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- Registered AddressShop No – 47 Nehru Shopping Centre, Faridkot, Punjab, India – 151203
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Excel Saving Nidhi Limited
Excel Saving Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Kumar Ahuja | Director | 17 Sep 2020 | 6 Years 0 Months | Current |
| Jasneet Singh | Managing Director | 17 Sep 2020 | 6 Years 0 Months | Current |
| Rashpal Singh | Director | 17 Sep 2020 | 6 Years 0 Months | Current |
Financials of Excel Saving Nidhi Limited FY 2022 filings available
Ten-year financial statements for Excel Saving Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Excel Saving Nidhi
Excel Saving Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Saving Nidhi
Employment history and EPFO contributions of people linked to Excel Saving Nidhi.
Employee and EPFO history for Excel Saving Nidhi Limited
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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GST Compliance of Excel Saving Nidhi
GST registrations and filing compliance for Excel Saving Nidhi Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Excel Saving Nidhi
Credit ratings, litigation, and regulatory alerts for Excel Saving Nidhi Limited
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 Saving Nidhi
MSME payment history for Excel Saving Nidhi Limited
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 Saving Nidhi
Corporate group structure for Excel Saving Nidhi Limited
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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MCA Filings & Documents of Excel Saving Nidhi
MCA filings and documents for Excel Saving Nidhi Limited
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.
Recent Activity on Excel Saving Nidhi
Frequently Asked Questions about Excel Saving Nidhi Limited
Excel Saving Nidhi is an active nidhi company in the financial services sector based in Faridkot, Punjab, India. It was incorporated on 17 September 2020 (6+ years old) and is registered under CIN U65991PB2020PLN051899.
The current directors of Excel Saving Nidhi are:
- Bhushan Kumar Ahuja - Director
- Jasneet Singh - Managing Director
- Rashpal Singh - Director
The primary industry of Excel Saving Nidhi is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Excel Saving Nidhi can be reached at the registered office: Shop No – 47 Nehru Shopping Centre, Faridkot, Punjab, India – 151203, or through the website excelsaving.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Shop No – 47 Nehru Shopping Centre, Faridkot, Punjab, India – 151203.