Excellent Fin-Invest Private Ltd
About Excellent Fin-Invest Private Ltd
Data last updated: 25 February 2026
Excellent Fin-Invest Private Ltd is a private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 May 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U67190TN1994PTC027557.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Kamala Devi Ostwal and Dharam Chand Lunkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tondiarpet Fort St George, 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.
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.
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Registered Address18 Chandrappa Mudaly Street, Sowcarpet, Tondiarpet Fort St George, Tamil Nadu, India – 600001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Excellent Fin-Invest Private Ltd
Excellent Fin-Invest Private Ltd 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 |
Business Activity of Excellent Fin-Invest Private Ltd
Excellent Fin-Invest Private Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Excellent Fin-Invest Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of Excellent Fin-Invest Private Ltd
Excellent Fin-Invest Private Ltd is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excellent Fin-Invest Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Excellent Fin-Invest Private Ltd
Excellent Fin-Invest Private Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamala Devi Ostwal
Also directs:
Excellent Fin-Invest Private Ltd
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Additional Director | 02 Jul 2023 | 3 Years 1 Months | Current |
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Dharam Chand Lunkar
Also directs:
Excellent Fin-Invest Private Ltd
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Managing Director | 16 May 1994 | 32 Years 2 Months | Current |
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Gouthamchand Lunkar Sajjanraj
Also directs:
Excellent Fin-Invest Private Ltd
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Director | 16 May 1994 | 32 Years 2 Months | Current |
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Rajeshkumar
Also directs:
Excellent Fin-Invest Private Ltd
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Director | 04 Jun 2010 | 16 Years 2 Months | Current |
Financials of Excellent Fin-Invest Private Ltd FY 2025 filings available
Excellent Fin-Invest Private Ltd reported revenue of ₹31.78 Lakh (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Excellent Fin-Invest Private Ltd
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Ownership and Shareholding of Excellent Fin-Invest Private Ltd
Shareholding and ownership data for Excellent Fin-Invest Private Ltd
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Charges & Borrowings of Excellent Fin-Invest Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2015 | Gda Trusteeship Limited | ₹3.22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Excellent Fin-Invest Private Ltd
View historical data on people associated with Excellent Fin-Invest Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Excellent Fin-Invest Private Ltd
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GST Compliance of Excellent Fin-Invest Private Ltd
GST registrations and filing compliance for Excellent Fin-Invest Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Excellent Fin-Invest Private Ltd
Credit ratings, litigation, and regulatory alerts for Excellent Fin-Invest Private Ltd
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MSME Payment Delays by Excellent Fin-Invest Private Ltd
MSME payment history for Excellent Fin-Invest Private Ltd
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Subsidiaries & Group Companies of Excellent Fin-Invest Private Ltd
Corporate group structure for Excellent Fin-Invest Private Ltd
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MCA Filings & Documents of Excellent Fin-Invest Private Ltd
MCA filings and documents for Excellent Fin-Invest Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Excellent Fin-Invest Private Ltd
Frequently Asked Questions about Excellent Fin-Invest Private Ltd
Excellent Fin-Invest Private Ltd is an active private limited company in the financial services sector based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U67190TN1994PTC027557.
Excellent Fin-Invest Private Ltd reported revenue of ₹31.78 Lakh for FY 2025 (up 25.00% YoY).
The current directors of Excellent Fin-Invest Private Ltd are:
- Kamala Devi Ostwal - Additional Director
- Dharam Chand Lunkar - Managing Director
- Gouthamchand Lunkar Sajjanraj - Director
- Rajeshkumar - Director
The primary industry of Excellent Fin-Invest Private Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Excellent Fin-Invest Private Ltd can be reached at the registered office: 18 Chandrappa Mudaly Street, Sowcarpet, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹1.56 Cr.