Excelfin Microfinance Council
About Excelfin Microfinance Council
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Excelfin Microfinance Council is a private not for profit company based in Ferozpur, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 February 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U65990CH2017NPL041396.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors including Vikash Kumar Verma and Premlata Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Satnam Singh 80 Vikas Vihar, Ferozpur, Punjab, India – 152002.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.09 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSatnam Singh 80 Vikas Vihar, Ferozpur, Punjab, India – 152002
- IndustryFinancial Services, Other Financial Intermediation
- 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 Excelfin Microfinance Council
Excelfin Microfinance Council has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar Verma | Director | 11 Nov 2024 | 1 Years 10 Months | Current |
| Premlata Verma | Director | 27 Feb 2023 | 3 Years 7 Months | Current |
| Pawan Kumar Verma Also directs: Shree Salasar Urban Nidhi Limited | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Akash Verma Also directs: Shree Salasar Urban Nidhi Limited | Director | 11 Nov 2024 | 1 Years 10 Months | Current |
| Santosh | Director | 12 Oct 2022 | 3 Years 11 Months | Current |
Financials of Excelfin Microfinance Council FY 2025 filings available
Excelfin Microfinance Council reported revenue of ₹16.09 Lakh for FY 2024.
Ten-year financial statements for Excelfin Microfinance Council
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excelfin Microfinance Council
Shareholding and ownership data for Excelfin Microfinance Council
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excelfin Microfinance Council
Excelfin Microfinance Council does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelfin Microfinance Council
Employment history and EPFO contributions of people linked to Excelfin Microfinance Council.
Employee and EPFO history for Excelfin Microfinance Council
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excelfin Microfinance Council
GST registrations and filing compliance for Excelfin Microfinance Council
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excelfin Microfinance Council
Credit ratings, litigation, and regulatory alerts for Excelfin Microfinance Council
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Excelfin Microfinance Council
MSME payment history for Excelfin Microfinance Council
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excelfin Microfinance Council
Corporate group structure for Excelfin Microfinance Council
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excelfin Microfinance Council
MCA filings and documents for Excelfin Microfinance Council
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 Excelfin Microfinance Council
Frequently Asked Questions about Excelfin Microfinance Council
Excelfin Microfinance Council is an active private not for profit company in the financial services sector based in Ferozpur, Punjab, India. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U65990CH2017NPL041396.
Excelfin Microfinance Council reported revenue of ₹16.09 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Excelfin Microfinance Council are:
- Vikash Kumar Verma - Director
- Premlata Verma - Director
- Pawan Kumar Verma - Director
- Akash Verma - Director
- Santosh - Director
The primary industry of Excelfin Microfinance Council is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Excelfin Microfinance Council can be reached at the registered office: Satnam Singh 80 Vikas Vihar, Ferozpur, Punjab, India – 152002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41 Lakh.