Excellant Financiers Pvt Ltd
About Excellant Financiers Pvt Ltd
Data last updated: 10 February 2026
Excellant Financiers Pvt Ltd is a private limited company based in Ottapalam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 1984, the company has been in operation for over 42 years.
Registered with ROC Ernakulam under CIN U65923KL1984PTC003915.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹40,000.
Office: D/No547M I Quarters Rly Station Road, Ottapalam, Kerala, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD/No547M I Quarters Rly Station Road, Ottapalam, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 Excellant Financiers Pvt Ltd
The Directors information for Excellant Financiers Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Excellant Financiers Pvt Ltd
Ten-year financial statements for Excellant Financiers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Excellant Financiers Pvt Ltd
Excellant Financiers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellant Financiers Pvt Ltd
View historical data on people associated with Excellant Financiers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Excellant Financiers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excellant Financiers Pvt Ltd
GST registrations and filing compliance for Excellant Financiers Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Excellant Financiers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Excellant Financiers Pvt Ltd
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
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MSME Payment Delays by Excellant Financiers Pvt Ltd
MSME payment history for Excellant Financiers Pvt Ltd
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
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Subsidiaries & Group Companies of Excellant Financiers Pvt Ltd
Corporate group structure for Excellant Financiers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excellant Financiers Pvt Ltd
MCA filings and documents for Excellant Financiers Pvt Ltd
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
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Recent Activity on Excellant Financiers Pvt Ltd
Frequently Asked Questions about Excellant Financiers Pvt Ltd
Excellant Financiers Pvt Ltd is an active private limited company in the financial services sector based in Ottapalam, Kerala, India. It was incorporated on 10 February 1984 (42+ years old) and is registered under CIN U65923KL1984PTC003915.
The primary industry of Excellant Financiers Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Excellant Financiers Pvt Ltd can be reached at the registered office: DNo547M I Quarters Rly Station Road, Ottapalam, Kerala, India.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹40,000.
The company has its registered office at DNo547M I Quarters Rly Station Road, Ottapalam, Kerala, India.
Excellant Financiers Pvt Ltd was incorporated on 10 February 1984, making it 42+ years old. Registered with ROC Ernakulam.