Excelair Engineering Private Limited

Excelair Engineering Private Limited - professional services in Tripunithura, Kerala, India. Directors, charges & compliance details.
CIN U74200KL2008PTC022282 Incorporated 21 April 2008 ROC Ernakulam HQ Tripunithura, Kerala, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Excelair Engineering Private Limited

Data last updated:

Excelair Engineering Private Limited is a private limited company based in Tripunithura, Kerala, India. It operates in the engineering services segment of the professional services sector. It was incorporated on 21 April 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74200KL2008PTC022282. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Thekkedathu Govindan Nair Nandakumar (Whole-Time Director) and Swarnalatha Narayanamenon (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 380 Thekkedathu 4 Eroor Thripunithura, Tripunithura, Kerala, India – 682306.

As per MCA filings, the company has open charges of ₹20 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74200KL2008PTC022282
Registration Number 022282
Incorporation Date 21 April 2008
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Excelair Engineering Private Limited's registered office is in Tripunithura, Kerala.

  • Registered Address
    380 Thekkedathu 4 Eroor Thripunithura, Tripunithura, Kerala, India – 682306
  • Industry
    Professional Services, Engineering Services, Architecture
Comprehensive company report
Excelair Engineering Private Limited - one report that includes everything
  • 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
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Financials of Excelair Engineering Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
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 Excelair Engineering Private Limited, buy the company report.

Board of directors of Excelair Engineering Private Limited

Excelair Engineering has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Thekkedathu Govindan Nair NandakumarWhole-Time Director21 Apr 200818 Years 6 MonthsCurrent
Swarnalatha NarayanamenonWhole-Time Director26 Aug 201016 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Apr 201010222062Canara Bank₹20 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Excelair Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Excelair Engineering has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Excelair Engineering Private Limited, buy the company report.

Recent activity

Excelair Engineering Private Limited has 10 board changes on record since 2008: 6 appointments and 4 cessations. The latest: Jayasankar Sankaran Nair ceased to be Director on 11 Nov 2010.

AGM
Excelair Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Excelair Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam.
Ceased
Jayasankar Sankaran Nair ceased to be Director.
Ceased
Rajagopal Krishnan Venkateswaran ceased to be Director.
Appointed
Swarnalatha Narayanamenon was appointed as Whole-Time Director.
Ceased
Venu Thankayyan Sreemathy ceased to be Managing Director.
Ceased
Narayanasamy Selvaraju ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 20.00 Lakh with Charge ID 10222062 was registered on 19 Apr 2010.
Appointed
Rajagopal Krishnan Venkateswaran was appointed as Director.
Appointed
Venu Thankayyan Sreemathy was appointed as Managing Director.
Appointed
Jayasankar Sankaran Nair was appointed as Director.
Appointed
Narayanasamy Selvaraju was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Excelair Engineering is an active private limited company based in Tripunithura, Kerala, India. The company works in engineering services, within the professional services industry. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U74200KL2008PTC022282.

Excelair Engineering has 2 current directors:

The latest financial statements of Excelair Engineering on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Excelair Engineering has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Excelair Engineering is U74200KL2008PTC022282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Excelair Engineering was incorporated on 21 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.

Jayasankar Sankaran Nair ceased to be Director on 11 Nov 2010. Rajagopal Krishnan Venkateswaran ceased to be Director on 26 Aug 2010. Swarnalatha Narayanamenon was appointed as Whole-Time Director on 26 Aug 2010. Excelair Engineering has 10 board changes on record in total.

The registered office of Excelair Engineering is at 380 Thekkedathu 4 Eroor Thripunithura, Tripunithura, Kerala, India – 682306.

Excelair Engineering operates in the professional services industry, in the engineering services segment.

Excelair Engineering has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.