It is a financial services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2020.
2020 | Ghaziabad, Uttar Pradesh, India | ActiveExcellent Finserv Private Limited, a active private limited company, was established on 17 December 2020 in Ghaziabad, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990UP2020PTC139407. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Surya Nath Rai (Director), Krishan Pal Singh (Director). Past directors included Sagar Kumar Thakur, Ritesh Kumar, Khoob Chandra Das. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16A/ S -2 / Lgf, Sec - 16A,, Vasundhara Complex,, Ghaziabad, Uttar Pradesh, 201012.
U65990UP2020PTC139407
139407
17 December 2020
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Excellent Finserv Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surya Nath Rai | Director | 15 Jan 2023 | Current |
| Krishan Pal Singh | Director | 28 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Dec 2023 | Past |
| Pramod Abcsdd | Director | 24 Feb 2023 | Past |
| Pramod Abcsdd | Director | 28 Apr 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Excellent Finserv's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Excellent Finserv's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Excellent Finserv, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Excellent Finserv, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Excellent Finserv's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Krishan Pal Singh was appointed as a Director was appointed as a Director on 28 Apr 2025 & has been associated with this company since 6 months 30 days . was completed.
Progress on Excellent Finserv Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Excellent Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on Surya Nath Rai was appointed as a Director was appointed as a Director on 15 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Progress on Excellent Finserv Private Limited was registered on 17 Dec 2020 with Roc Kanpur & aged 4 years 11 months as per MCA records. was documented.
The CIN of Excellent Finserv Private Limited is U65990UP2020PTC139407.
Excellent Finserv Private Limited is headquartered at 16A/ S -2 / Lgf, Sec - 16A,, Vasundhara Complex,, Ghaziabad, Uttar Pradesh, 201012.
Excellent Finserv Private Limited was incorporated on 17 December 2020.
The current directors of Excellent Finserv Private Limited are
The primary industry of Excellent Finserv Private Limited is Financial Services.
Excellent Finserv Private Limited is unlisted.
The authorized capital of Excellent Finserv Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Excellent Finserv Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX