It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveExcelencia Securities Private Limited, a active private limited company, was established on 17 January 2008 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65923DL2008PTC172838. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.
It upholds a compliant status. Its leadership includes Chhabi Mathur (Director), Pradeep Kumar Khandelwal (Director), Dolly Khandelwal (Director). Past directors included Vishal Rawat, Chhabi Mathur, Nainesh Gunvantray Shukla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-173, Ii Floor, Mangal Bazar Laxmi Nagar, Delhi, Delhi, 110092.
U65923DL2008PTC172838
172838
17 January 2008
₹1.00 M
₹0.55 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Excelencia Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chhabi Mathur | Director | 08 Jul 2017 | Current |
| Pradeep Kumar Khandelwal | Director | 15 Jul 2022 | Current |
| Dolly Khandelwal | Director | 16 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 16 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 29 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Excelencia Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 408.86% increase. The company also saw a substantial improvement in profitability, with a 452.79% increase in profit. The company's net worth Soared by an impressive increase of 331.61%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Excelencia Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Excelencia Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Excelencia Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Excelencia Securities's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Excelencia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Excelencia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Dolly Khandelwal was appointed as a Director was appointed as a Director on 16 Nov 2022 & has been associated with this company since 3 years 18 days . was recorded as a recent event.
Progress on Pradeep Kumar Khandelwal was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.
Chhabi Mathur was appointed as a Director was appointed as a Director on 08 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Progress on Excelencia Securities Private Limited was registered on 17 Jan 2008 with Roc Delhi & aged 17 years 10 months as per MCA records. was documented.
The CIN of Excelencia Securities Private Limited is U65923DL2008PTC172838.
Excelencia Securities Private Limited is headquartered at F-173, Ii Floor, Mangal Bazar Laxmi Nagar, Delhi, Delhi, 110092.
Excelencia Securities Private Limited was incorporated on 17 January 2008.
The current directors of Excelencia Securities Private Limited are
The primary industry of Excelencia Securities Private Limited is Financial And Insurance Service.
Excelencia Securities Private Limited is unlisted.
The authorized capital of Excelencia Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.
The compliance status of Excelencia Securities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX