Excellent Finance Limited
About Excellent Finance Limited
Data last updated:
Excellent Finance Limited is a public limited company based in Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 December 1993.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67120GA1993PLC001490.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at J 2 Shabana Chambcine El Dorado Panaji, Goa, India – 403001.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
Excellent Finance has one previous CIN (Corporate Identification Number): U01490GA1993PTC001490. The current CIN is U67120GA1993PLC001490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GA1993PLC001490 | Current |
| U01490GA1993PTC001490 | Previous |
Contact details
Excellent Finance Limited's registered office is in Goa.
- Registered AddressJ 2 Shabana Chambcine El Dorado Panaji, Goa, India – 403001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Excellent Finance Limited
Year-wise financial statements and ratios of Excellent Finance Limited are in the company report Buy the company report.
Board of directors of Excellent Finance Limited
No directors are listed for Excellent Finance in the MCA records available to us.
Legal cases
Excellent Finance Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Registrar of Companies | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies, Goa, Daman and Diu | Disposed |
To see the full case history of Excellent Finance 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 Excellent Finance 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 Excellent Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Excellent Finance is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Excellent Finance is a company pending strike off, currently registered as a public limited company based in Goa, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 December 1993 and is registered under CIN U67120GA1993PLC001490. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Excellent Finance is U67120GA1993PLC001490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Finance was incorporated on 22 December 1993. It is registered with the Registrar of Companies, Goa.
The registered office of Excellent Finance is at J 2 Shabana Chambcine El Dorado Panaji, Goa, India – 403001.
Excellent Finance operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Excellent Finance has 4 court cases on record: 4 filed against it.
Excellent Finance can be reached at its registered office: J 2 Shabana Chambcine El Dorado Panaji, Goa, India – 403001.
Excellent Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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