
Excel Thread Private Limited
About Excel Thread Private Limited
Data last updated:
Excel Thread Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 05 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U17231KL1999PTC012779.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.91 Lakh. It is led by directors including Srambikkal Noushad Sainudeen (Managing Director) and Nafila.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Xl/1720 Hmarket Road Cochin, Ernakulam, Kerala, India – 682011.
As per MCA filings, the company has open charges of ₹11.81 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excel Thread Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXl/1720 Hmarket Road Cochin, Ernakulam, Kerala, India – 682011
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Excel Thread Private 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
Financials of Excel Thread Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excel Thread Private Limited, buy the company report.
Board of directors of Excel Thread Private Limited
Excel Thread has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srambikkal Noushad Sainudeen | Managing Director | 05 Feb 1999 | 27 Years 8 Months | Current |
| Nafila Also directs: Oyster Portfolio Management Pvt Ltd | Director | 16 Dec 2020 | 5 Years 10 Months | Current |
| Sajitha Alhade Also directs: Oyster Portfolio Management Pvt Ltd | Director | 10 Dec 2020 | 5 Years 10 Months | Current |
| Sabeena Naushad | Director | 11 Nov 2004 | 21 Years 11 Months | Current |
Auditor
Excel Thread Private Limited is audited by S. Kumar & Kumar for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. Kumar & Kumar | FY 2016 | 027965 |
Shareholding
The shareholding of Excel Thread Private 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 Thread Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2000 | 90017779 | State Bank of Travancore | ₹7.87 Lakh | Open | |
| 30 Jun 1999 | 90017433 | State Bank of Travancore | ₹3.94 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Excel Thread Private Limited has 5 court cases on record: 2 filed by Excel Thread, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against Union of India and 1 other | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Deputy Registrar of Companies | Disposed |
To see the full case history of Excel Thread 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 Thread Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Thread Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Thread Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Nafila was appointed as Director on 16 Dec 2020.
Frequently asked questions
Excel Thread is an active private limited company based in Ernakulam, Kerala, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 05 February 1999 (27+ years old) and is registered under CIN U17231KL1999PTC012779.
Excel Thread has 4 current directors:
- Srambikkal Noushad Sainudeen - Managing Director
- Nafila - Director
- Sajitha Alhade - Director
- Sabeena Naushad - Director
The latest financial statements of Excel Thread on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Excel Thread is U17231KL1999PTC012779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Thread has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Excel Thread was incorporated on 05 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nafila was appointed as Director on 16 Dec 2020. Sajitha Alhade was appointed as Director on 10 Dec 2020. Sabeena Naushad was appointed as Director on 11 Nov 2004. Excel Thread has 4 board changes on record in total.
The registered office of Excel Thread is at Xl1720 Hmarket Road Cochin, Ernakulam, Kerala, India – 682011.
Excel Thread operates in the manufacturing industry, in the textile and fabric production segment.
Excel Thread has open charges of ₹11.81 Lakh and no satisfied charges on record as per latest MCA filings.