Excellence Finance Private Limited
About Excellence Finance Private Limited
Data last updated: 19 February 2026
Excellence Finance Private Limited is a private limited company based in Fort, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65910MH2007PTC171483.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. Formerly known as Excellence Aviation School Private Limited. It is led by directors including Priyank Parekh and Gaurav Bakshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 601 Ravi Building 189/191 Dr. D. N. Road Near Central Camera Co., Fort, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.76 Cr, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address601 Ravi Building 189/191 Dr. D. N. Road Near Central Camera Co., Fort, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial 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
CIN History of Excellence Finance Private Limited
Excellence Finance Private Limited has one previous CIN (Corporate Identification Number): U80221MH2007PTC171483. The current CIN is U65910MH2007PTC171483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH2007PTC171483 | Current |
| U80221MH2007PTC171483 | Previous |
Business Activity of Excellence Finance Private Limited
Excellence Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Excellence Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excellence Finance Private Limited
Excellence Finance Private Limited is audited by A B TANDAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B TANDAN & CO | Locked | Locked | Locked |
Complete auditor history for Excellence Finance 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
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Board of Directors of Excellence Finance Private Limited
Excellence Finance Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Priyank Parekh
Also directs:
Garuda Motors Private Limited, Sat Gol Investment Private Limited, Packswell Combine Private Limited and 1 more
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Director | 15 Apr 2021 | 5 Years 3 Months | Current |
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Gaurav Bakshi
Also directs:
Vimla Grasslands Private Limited, Chinar Commerce Pvt Ltd, Chinar Finvest Private Limited and 4 more
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Director | 02 Sep 2024 | 1 Years 10 Months | Current |
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Rameshwar Raut
Also directs:
Garuda Motors Private Limited, Sat Gol Investment Private Limited, Packswell Combine Private Limited and 1 more
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Director | 01 Jul 2024 | 2 Years 0 Months | Current |
Financials of Excellence Finance Private Limited FY 2024 filings available
Excellence Finance Private Limited reported revenue of ₹1.76 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Excellence Finance Private Limited
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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Ownership and Shareholding of Excellence Finance Private Limited
Shareholding and ownership data for Excellence Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excellence Finance Private Limited
Excellence Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellence Finance Private Limited
View historical data on people associated with Excellence Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excellence Finance 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
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GST Compliance of Excellence Finance Private Limited
GST registrations and filing compliance for Excellence Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Excellence Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Excellence Finance 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
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MSME Payment Delays by Excellence Finance Private Limited
MSME payment history for Excellence Finance 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
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Subsidiaries & Group Companies of Excellence Finance Private Limited
Corporate group structure for Excellence Finance 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
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MCA Filings & Documents of Excellence Finance Private Limited
MCA filings and documents for Excellence Finance 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 Excellence Finance Private Limited
Frequently Asked Questions about Excellence Finance Private Limited
Excellence Finance Private Limited is an active private limited company in the financial services sector based in Fort, Maharashtra, India. It was incorporated on 09 June 2007 (19+ years old) and is registered under CIN U65910MH2007PTC171483.
Excellence Finance Private Limited reported revenue of ₹1.76 Cr for FY 2024 (down 6.00% YoY).
The current directors of Excellence Finance Private Limited are:
- Priyank Parekh - Director
- Gaurav Bakshi - Director
- Rameshwar Raut - Director
The primary industry of Excellence Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Excellence Finance Private Limited can be reached at the registered office: 601 Ravi Building 189191 Dr. D. N. Road Near Central Camera Co, Fort, Maharashtra, India – 400001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.99 Cr.