Excellent Fin-Invest Private Ltd
About Excellent Fin-Invest Private Ltd
Data last updated:
Excellent Fin-Invest Private Ltd is a private limited company based in Chennai, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1994PTC027557.
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Dharam Chand Lunkar (Managing Director) and Gouthamchand Lunkar Sajjanraj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.78 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹2.83 Lakh (net margin 8.9%) and EBITDA of ₹5.18 Lakh (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹3.22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Excellent Fin-Invest has one previous CIN (Corporate Identification Number): U67190TN1994PLC027557. The current CIN is U67190TN1994PTC027557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TN1994PTC027557 | Current |
| U67190TN1994PLC027557 | Previous |
Contact details
Excellent Fin-Invest Private Ltd's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Chandrappa Mudaly Street, Sowcarpet, Chennai, Tamil Nadu, India – 600001
- IndustryFinancial Services, NBFC
To see the full contact details of Excellent Fin-Invest Private Ltd, 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 Excellent Fin-Invest is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Excellent Fin-Invest Private Ltd, buy the company report.
Financials of Excellent Fin-Invest Private Ltd
FY 2025 filings availableExcellent Fin-Invest Private Ltd reported revenue of ₹31.78 Lakh (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 25% growth in the latest year. EBITDA fell 8% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.18 Lakh | ||||
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| Net Profit (PAT) | ₹2.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 16.3% | ||||
| Net Profit Margin | 8.9% | ||||
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To see the full financial statements and ratios of Excellent Fin-Invest Private Ltd, buy the company report.
Board of directors of Excellent Fin-Invest Private Ltd
Excellent Fin-Invest has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamala Devi Ostwal | Additional Director | 02 Jul 2023 | 3 Years 4 Months | Current |
| Dharam Chand Lunkar | Managing Director | 16 May 1994 | 32 Years 5 Months | Current |
| Gouthamchand Lunkar Sajjanraj | Director | 16 May 1994 | 32 Years 5 Months | Current |
| Rajeshkumar | Director | 04 Jun 2010 | 16 Years 5 Months | Current |
Auditor
Excellent Fin-Invest Private Ltd is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | FY 2023 | 07662S |
Shareholding
The shareholding of Excellent Fin-Invest Private Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Excellent Fin-Invest Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2015 | 10551086 | Gda Trusteeship Limited | ₹3.22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Excellent Fin-Invest Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellent Fin-Invest Private Ltd; 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 Fin-Invest Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellent Fin-Invest Private Ltd has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Kamala Devi Ostwal was appointed as Additional Director on 02 Jul 2023.
Frequently asked questions
Excellent Fin-Invest is an active private limited company based in Chennai, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U67190TN1994PTC027557.
Excellent Fin-Invest has 4 current directors:
- Dharam Chand Lunkar - Managing Director
- Kamala Devi Ostwal - Additional Director
- Gouthamchand Lunkar Sajjanraj - Director
- Rajeshkumar - Director
The latest financial statements of Excellent Fin-Invest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Excellent Fin-Invest is U67190TN1994PTC027557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Fin-Invest was incorporated on 16 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Kamala Devi Ostwal was appointed as Additional Director on 02 Jul 2023. Arun Jain Kumar ceased to be Additional Director on 02 Mar 2022. Ratanchand Bafna ceased to be Whole-Time Director on 06 May 2021. Excellent Fin-Invest has 6 board changes on record in total.
The registered office of Excellent Fin-Invest is at 18 Chandrappa Mudaly Street, Sowcarpet, Chennai, Tamil Nadu, India – 600001.
Excellent Fin-Invest operates in the financial services industry, in the nbfc segment.
Excellent Fin-Invest has open charges of ₹3.22 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Excellent Fin-Invest is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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