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Excellent Finvest Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2004.

2004 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Excellent Finvest Consultancy Private Limited

Excellent Finvest Consultancy Private Limited, a active private limited company, was established on 16 September 2004 in Indore, Madhya Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74140MP2004PTC016939. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Neeta Jain (Director), Pradeep Kumar Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204, Gold Star Complex, 576, M.G. Road, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U74140MP2004PTC016939

  • Registration Number

    016939

  • Incorporation Date

    16 September 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Excellent Finvest Consultancy Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Excellent Finvest Consultancy 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 Finvest Consultancy Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neeta JainDirector05 Mar 2005Current
Pradeep Kumar JainDirector04 Jul 2006Current

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Financial Performance of Excellent Finvest Consultancy.

Excellent Finvest Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Excellent Finvest Consultancy revenue growth over time
Excellent Finvest Consultancy profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Excellent Finvest Consultancy?

In 2017, Excellent Finvest Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Excellent Finvest Consultancy?

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Employee growth trends for Excellent Finvest Consultancy Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Excellent Finvest Consultancy

Recent Activity within the Organization

  • Annual General Meeting

    The activity Excellent Finvest Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Excellent Finvest Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 04 Jul 2006 & has been associated with this company since 19 years 4 months . was documented.

  • Director Appointment

    Neeta Jain was appointed as a Director was appointed as a Director on 05 Mar 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Excellent Finvest Consultancy Private Limited was registered on 16 Sep 2004 with Roc Gwalior & aged 21 years 2 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Excellent Finvest Consultancy Private Limited?

    The CIN of Excellent Finvest Consultancy Private Limited is U74140MP2004PTC016939.

  • Where is Excellent Finvest Consultancy Private Limited headquartered?

    Excellent Finvest Consultancy Private Limited is headquartered at 204, Gold Star Complex, 576, M.G. Road, Indore, Madhya Pradesh, 452001.

  • When was Excellent Finvest Consultancy Private Limited incorporated?

    Excellent Finvest Consultancy Private Limited was incorporated on 16 September 2004.

  • Who are the current directors of Excellent Finvest Consultancy Private Limited?

    The current directors of Excellent Finvest Consultancy Private Limited are

  • What is the primary industry of Excellent Finvest Consultancy Private Limited?

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

  • Is Excellent Finvest Consultancy Private Limited a listed company?

    Excellent Finvest Consultancy Private Limited is unlisted.

  • What is the capital structure of Excellent Finvest Consultancy Private Limited?

    The authorized capital of Excellent Finvest Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Excellent Finvest Consultancy Private Limited?

    The compliance status of Excellent Finvest Consultancy Private Limited is Compliant.

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