Excellent Fintrade Private Limited
About Excellent Fintrade Private Limited
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Excellent Fintrade Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U02411KA1996PTC019905.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sunil Kumar Sipani and Punit Kumar Sipani.
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 Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹73,450, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹16,424 (net margin 22.4%) and EBITDA of ₹21,948 (EBITDA margin 29.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excellent Fintrade Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKpl Compound 7th Mile Bannerghatta Road Arekere Mic, O Layout, Bangalore, Karnataka, India – 560076
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Excellent Fintrade Private Limited, 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 Fintrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Excellent Fintrade Private Limited, buy the company report.
Financials of Excellent Fintrade Private Limited
FY 2025 filings availableExcellent Fintrade Private Limited reported revenue of ₹73,450 (up 42% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 42% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA fell 5% 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 | ₹21,948 | ||||
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| Net Profit (PAT) | ₹16,424 | ||||
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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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| EBITDA Margin | 29.9% | ||||
| Net Profit Margin | 22.4% | ||||
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To see the full financial statements and ratios of Excellent Fintrade Private Limited, buy the company report.
Board of directors of Excellent Fintrade Private Limited
Excellent Fintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sipani Also directs: Klene Paks Limited, Klene Logistics Private Limited, S L Investors and Traders Private Limited and 3 more | Director | 22 Dec 1997 | 28 Years 10 Months | Current |
| Punit Kumar Sipani Also directs: Klene Logistics Private Limited, Sipani Soft Stones Private Limited, Sipani Online Private Limited and 5 more | Additional Director | 25 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Excellent Fintrade Private Limited is audited by M A NARASIMHAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A NARASIMHAN & CO | FY 2020 | 002347S |
Shareholding
The shareholding of Excellent Fintrade Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Excellent Fintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excellent Fintrade Private Limited 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 Fintrade Private Limited; 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 Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellent Fintrade Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Punit Kumar Sipani was appointed as Additional Director on 25 Aug 2025.
Frequently asked questions
Excellent Fintrade is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 February 1996 (30+ years old) and is registered under CIN U02411KA1996PTC019905.
Excellent Fintrade has 2 current directors:
- Sunil Kumar Sipani - Director
- Punit Kumar Sipani - Additional Director
The latest financial statements of Excellent Fintrade 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 Fintrade is U02411KA1996PTC019905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Fintrade was incorporated on 23 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Punit Kumar Sipani was appointed as Additional Director on 25 Aug 2025. Rajendra Krishna ceased to be Director on 13 Apr 2016. Sunil Kumar Sipani was appointed as Director on 22 Dec 1997. Excellent Fintrade has 4 board changes on record in total.
The registered office of Excellent Fintrade is at Kpl Compound 7th Mile Bannerghatta Road Arekere Mic, O Layout, Bangalore, Karnataka, India – 560076.
Excellent Fintrade operates in the financial services industry, in the diversified financial services segment.
The compliance status of Excellent Fintrade is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Excellent Fintrade can be reached at its registered office: Kpl Compound 7th Mile Bannerghatta Road Arekere Mic, O Layout, Bangalore, Karnataka, India – 560076.
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