Excellence Finance Private Limited
About Excellence Finance Private Limited
Data last updated:
Excellence Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH2007PTC171483.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It was formerly known as Excellence Aviation School Private Limited. It is led by directors including Priyank Parekh and Gaurav Bakshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 Ravi Building 189/191 Dr. D. N. Road Near Central Camera Co., Mumbai, 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. For the same year it recorded a net profit of ₹17.35 Lakh (net margin 9.9%) and EBITDA of ₹23.63 Lakh (EBITDA margin 13.4%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Excellence Finance 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 |
Contact details
Excellence Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Ravi Building 189/191 Dr. D. N. Road Near Central Camera Co., Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Excellence Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Excellence Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Excellence Finance Private Limited, buy the company report.
Financials of Excellence Finance Private Limited
FY 2024 filings availableExcellence Finance Private Limited reported revenue of ₹1.76 Cr (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 6% fall in the latest year. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹23.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.35 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 9.9% | ||||
| 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 Excellence Finance Private Limited, buy the company report.
Board of directors of Excellence Finance Private Limited
Excellence Finance has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Parekh Also directs: Garuda Motors Private Limited, Sat Gol Investment Private Limited, Packswell Combine Private Limited and 1 more | Director | 15 Apr 2021 | 5 Years 6 Months | Current |
| Gaurav Bakshi Also directs: Vimla Grasslands Private Limited, Chinar Commerce Pvt Ltd, Chinar Finvest Private Limited and 4 more | Director | 02 Sep 2024 | 2 Years 2 Months | Current |
| Rameshwar Raut Also directs: Garuda Motors Private Limited, Sat Gol Investment Private Limited, Packswell Combine Private Limited and 1 more | Director | 01 Jul 2024 | 2 Years 4 Months | Current |
Auditor
Excellence Finance Private Limited is audited by A B TANDAN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B TANDAN & CO | FY 2022 | 002435C |
Shareholding
The shareholding of Excellence Finance Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excellence Finance Private Limited, buy the company report.
Legal cases
Excellence Finance Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central 3 | Pending |
To see the full case history of Excellence Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellence Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excellence Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellence Finance Private Limited has 25 board changes on record since 2007: 14 appointments and 11 cessations. The latest: Gaurav Bakshi was appointed as Director on 02 Sep 2024.
16 earlier events are in the company report.
Frequently asked questions
Excellence Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 June 2007 (19+ years old) and is registered under CIN U65910MH2007PTC171483.
Excellence Finance has 3 current directors:
- Priyank Parekh - Director
- Gaurav Bakshi - Director
- Rameshwar Raut - Director
The latest financial statements of Excellence Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Excellence Finance is U65910MH2007PTC171483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellence Finance has 3 court cases on record: 3 filed against it. 3 are pending.
Excellence Finance was incorporated on 09 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Bakshi was appointed as Director on 02 Sep 2024. Rahul Parekh ceased to be Director on 02 Jul 2024. Rameshwar Raut was appointed as Director on 01 Jul 2024. Excellence Finance has 25 board changes on record in total.
The registered office of Excellence Finance is at 601 Ravi Building 189191 Dr. D. N. Road Near Central Camera Co., Mumbai, Maharashtra, India – 400001.
Excellence Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Excellence Finance is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
