Excel Trans Logistics Private Limited
About Excel Trans Logistics Private Limited
Data last updated: 24 July 2025
Excel Trans Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 June 2012.
Registered with ROC Chennai under CIN U63000TN2012PTC086174.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Deepakkrishnasingh and Muruganandam Maruthaiyan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: X Floor Guna Annexe Ii 443 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressX Floor Guna Annexe Ii 443 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018
-
IndustryTransportation, Transportation Services
- 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
Business Activity of Excel Trans Logistics Private Limited
Excel Trans Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Excel Trans Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excel Trans Logistics Private Limited
Excel Trans Logistics Private Limited is audited by J ARULSELVAM for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J ARULSELVAM | Locked | Locked | Locked |
Complete auditor history for Excel Trans Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Trans Logistics Private Limited
Excel Trans Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepakkrishnasingh | Director | 05 Jun 2012 | 14 Years 2 Months | As last reported |
| Muruganandam Maruthaiyan | Director | 05 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Excel Trans Logistics Private Limited FY 2016 filings available
Ten-year financial statements for Excel Trans Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Trans Logistics Private Limited
Shareholding and ownership data for Excel Trans Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Excel Trans Logistics Private Limited
Excel Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Trans Logistics Private Limited
View historical data on people associated with Excel Trans Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Trans Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Trans Logistics Private Limited
GST registrations and filing compliance for Excel Trans Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Trans Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trans Logistics Private Limited
MSME payment history for Excel Trans Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trans Logistics Private Limited
Corporate group structure for Excel Trans Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Trans Logistics Private Limited
MCA filings and documents for Excel Trans Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trans Logistics Private Limited
Frequently Asked Questions about Excel Trans Logistics Private Limited
Excel Trans Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Trans Logistics Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 June 2012 and is registered under CIN U63000TN2012PTC086174. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Trans Logistics Private Limited are:
- Deepakkrishnasingh - Director
- Muruganandam Maruthaiyan - Director
The CIN (Corporate Identification Number) of Excel Trans Logistics Private Limited is U63000TN2012PTC086174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Trans Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at X Floor Guna Annexe Ii 443 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.