Excellent Fintrade Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1996.
1996 Bangalore, Karnataka, India Active
Last Updated:
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About Excellent Fintrade Private Limited

Excellent Fintrade Private Limited, a active private limited company, was established on 23 February 1996 in Bangalore, Karnataka, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U02411KA1996PTC019905. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sunil Kumar Sipani (Director), Punit Kumar Sipani (Additional Director). Past directors included Rajendra Krishna, Kumaraswami Dhakshnamurthy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kpl Compound 7Th Mile, Bannerghatta Road, Arekere Mic, O Layout, Bangalore, Karnataka, 560076.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U02411KA1996PTC019905

  • Registration Number

    019905

  • Incorporation Date

    23 February 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 1662.60%
  • Profit Growth **** 235.07%
  • Ebitda **** -10.70%
  • Net Worth 0.92%
  • Total Assets **** 1.00%
Company report

Excellent Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Excellent Fintrade Private Limited — 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 Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Sipani Director 22 Dec 1997 Current
Punit Kumar Sipani Additional Director 25 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Apr 2016 Past
Pramod Abcsdd Director - Past

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Financial Performance of Excellent Fintrade.

Excellent Fintrade Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1662.6% increase. The company also saw a substantial improvement in profitability, with a 235.07% increase in profit. The company's net worth moved up by a moderate rise of 0.92%.

Excellent Fintrade revenue growth over time
Excellent Fintrade 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
********
 1662.60%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.00%
*******
*******
*******
*******
Profit or Loss
*******
 235.07%
*******
*******
*******
*******
Net Worth
*******
 0.92%
*******
*******
*******
*******
EBITDA
*******
 -10.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Excellent Fintrade?

In 2020, Excellent Fintrade had a promoter holding of 100.00%. 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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How Many Employees Work at Excellent Fintrade?

Unlock and access historical data on people associated with Excellent Fintrade, 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

Gain comprehensive insights into the Deals and Valuation data of Excellent Fintrade, 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 Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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

    Progress on Excellent Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Punit Kumar Sipani was appointed as a Additional Director was appointed as a Additional Director on 25 Aug 2025 & has been associated with this company since 5 months 23 days . was documented.

  • Balance Sheet

    Progress on Excellent Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Director Appointment

    The activity Sunil Kumar Sipani was appointed as a Director was appointed as a Director on 22 Dec 1997 & has been associated with this company since 28 years 1 month . was completed.

  • Company Incorporation

    The activity Excellent Fintrade Private Limited was registered on 23 Feb 1996 with Roc Bangalore & aged 29 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Excellent Fintrade Private Limited?

The CIN of Excellent Fintrade Private Limited is U02411KA1996PTC019905.

Where is Excellent Fintrade Private Limited headquartered?

Excellent Fintrade Private Limited is headquartered at Kpl Compound 7Th Mile, Bannerghatta Road, Arekere Mic, O Layout, Bangalore, Karnataka, 560076.

When was Excellent Fintrade Private Limited incorporated?

Excellent Fintrade Private Limited was incorporated on 23 February 1996.

Who are the current directors of Excellent Fintrade Private Limited?

The current directors of Excellent Fintrade Private Limited are

What is the primary industry of Excellent Fintrade Private Limited?

The primary industry of Excellent Fintrade Private Limited is Financial And Insurance Service.

Is Excellent Fintrade Private Limited a listed company?

Excellent Fintrade Private Limited is unlisted.

What is the capital structure of Excellent Fintrade Private Limited?

The authorized capital of Excellent Fintrade Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Excellent Fintrade Private Limited?

The compliance status of Excellent Fintrade Private Limited is Compliant.

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