Excellent Fin-Invest Private Ltd - Company Profile

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 Active
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About Excellent Fin-Invest Private Ltd

Excellent 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 2025, with the balance sheet filed on 31 March 2025. It is based at 18 Chandrappa Mudaly Street,, Sowcarpet, Tondiarpet Fort St George, Tamil Nadu, 600001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN1994PTC027557

  • Registration Number

    027557

  • Incorporation Date

    16 May 1994

  • Authorized Capital

    ₹3.20 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.32 M
  • Revenue Growth **** 29.20%
  • Profit Growth **** 62.04%
  • Ebitda **** -422.25%
  • Net Worth 2.29%
  • Total Assets **** 4.21%
Company report

Excellent Fin-Invest Private Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Excellent Fin-Invest Private Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Excellent Fin-Invest Private Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Excellent Fin-Invest.

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%.

Excellent Fin-Invest revenue growth over time
Excellent Fin-Invest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 29.20%
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*******
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Revenue from Operations
*******
 1.90%
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*******
*******
Total Assets
*******
 4.21%
*******
*******
*******
*******
Profit or Loss
*******
 62.04%
*******
*******
*******
*******
Net Worth
*******
 2.29%
*******
*******
*******
*******
EBITDA
*******
 -422.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Excellent Fin-Invest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹322,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Gda Trusteeship Limited : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
24 Jan 2015 Gda Trusteeship Limited ₹0.32 M Open

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How Many Employees Work at Excellent Fin-Invest?

Unlock and access historical data on people associated with Excellent Fin-Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Excellent Fin-Invest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Excellent Fin-Invest Private Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Excellent Fin-Invest Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    The activity Rajeshkumar was appointed as a Director was appointed as a Director on 04 Jun 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Director Appointment

    The activity 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 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Excellent Fin-Invest Private Ltd?

The CIN of Excellent Fin-Invest Private Ltd is U67190TN1994PTC027557.

Where is Excellent Fin-Invest Private Ltd headquartered?

Excellent Fin-Invest Private Ltd is headquartered at 18 Chandrappa Mudaly Street,, Sowcarpet, Tondiarpet Fort St George, Tamil Nadu, 600001.

When was Excellent Fin-Invest Private Ltd incorporated?

Excellent Fin-Invest Private Ltd was incorporated on 16 May 1994.

Who are the current directors of Excellent Fin-Invest Private Ltd?

The current directors of Excellent Fin-Invest Private Ltd are

What is the primary industry of Excellent Fin-Invest Private Ltd?

The primary industry of Excellent Fin-Invest Private Ltd is Financial And Insurance Service.

Is Excellent Fin-Invest Private Ltd a listed company?

Excellent Fin-Invest Private Ltd is unlisted.

What is the capital structure of Excellent Fin-Invest Private Ltd?

The authorized capital of Excellent Fin-Invest Private Ltd is ₹3.20 Cr, and the paid-up capital is ₹1.56 Cr.

What is the compliance status of Excellent Fin-Invest Private Ltd?

The compliance status of Excellent Fin-Invest Private Ltd is Compliant.

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