It is a financial services private limited company based in Tondiarpet Fort St George, Tamil Nadu, India, established in 1994.
1994 | Tondiarpet Fort St George, Tamil Nadu, India | ActiveExcellent Fin-Invest Private Ltd, a active private limited company, was established on 16 May 1994 in Tondiarpet Fort St George, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67190TN1994PTC027557. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.20 Cr and a paid-up capital of ₹1.56 Cr.
It upholds a compliant status. Its leadership includes Kamala Devi Ostwal (Additional Director), Dharam Chand Lunkar (Managing Director), Gouthamchand Lunkar Sajjanraj (Director). Past directors included Ratanchand Bafna, Arun Jain Kumar. It holds ₹0.32 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18 Chandrappa Mudaly Street,, Sowcarpet, Tondiarpet Fort St George, Tamil Nadu, 600001.
U67190TN1994PTC027557
027557
16 May 1994
₹3.20 Cr
₹1.56 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamala Devi Ostwal | Additional Director | 02 Jul 2023 | Current |
| Dharam Chand Lunkar | Managing Director | 16 May 1994 | Current |
| Gouthamchand Lunkar Sajjanraj | Director | 16 May 1994 | Current |
| Rajeshkumar | Director | 04 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 06 May 2021 | Past |
| Pramod Abcsdd | Additional Director | 02 Mar 2022 | Past |
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Excellent Fin-Invest Private Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 29.2% increase. The company also saw a substantial improvement in profitability, with a 62.04% increase in profit. The company's net worth moved up by a moderate rise of 2.29%.
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In 2023, Excellent Fin-Invest had a public holding of 82.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹322,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2015 | Gda Trusteeship Limited | ₹0.32 M | Open |
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Progress on Excellent Fin-Invest Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Excellent Fin-Invest Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Kamala Devi Ostwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity A charge with Gda Trusteeship Limited amounted to Rs. 0.03 Cr with Charge ID 10551086 was registered on 24 Jan 2015. was completed.
Progress on Rajeshkumar was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 15 years 5 months . was documented.
Dharam Chand Lunkar was appointed as a Managing Director was appointed as a Managing Director on 16 May 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.
The CIN of Excellent Fin-Invest Private Ltd is U67190TN1994PTC027557.
Excellent Fin-Invest Private Ltd is headquartered at 18 Chandrappa Mudaly Street,, Sowcarpet, Tondiarpet Fort St George, Tamil Nadu, 600001.
Excellent Fin-Invest Private Ltd was incorporated on 16 May 1994.
The current directors of Excellent Fin-Invest Private Ltd are
The primary industry of Excellent Fin-Invest Private Ltd is Financial And Insurance Service.
Excellent Fin-Invest Private Ltd is unlisted.
The authorized capital of Excellent Fin-Invest Private Ltd is ₹3.20 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Excellent Fin-Invest Private Ltd is Compliant.
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