Excellent Merchants Pvt Ltd - Company Profile

Q: Who are the current directors of Excellent Merchants Pvt Ltd?

The current directors of Excellent Merchants Pvt Ltd are Arun Agarwal, Bimal Agarwal, Sharad Agarwal.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.

1993 Kolkata, West Bengal, India Active

Last Updated: January 05, 2026

About Excellent Merchants Pvt Ltd

Excellent Merchants Pvt Ltd, a active private limited company, was established on 26 August 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1993PTC059910. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.35 Cr and a paid-up capital of ₹2.32 Cr.

It upholds a compliant status. Its leadership includes Arun Agarwal (Director), Bimal Agarwal (Director), Sharad Agarwal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, 700013.

Company Details

CIN/LLPIN
U51909WB1993PTC059910
Registration Number
059910
Incorporation Date
26 August 1993
Authorized Capital
₹2.35 Cr
Paid-Up Capital
₹2.32 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.35 Cr as on 05-01-2026
Paid Up Capital ₹ 2.32 Cr as on 05-01-2026
Company Age 32 Year, 5 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** -25.87% (FY 2022)
Profit Growth **** 4.66% (FY 2022)
Ebitda **** -0.76% (FY 2022)
Net Worth 4.33% (FY 2022)
Total Assets **** 4.34% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Excellent Merchants Pvt Ltd — 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 Merchants Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Arun Agarwal	Director	21 Jan 1999	Current
Bimal Agarwal	Director	21 Jan 1999	Current
Sharad Agarwal	Director	06 Jan 2003	Current

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Financial Performance of Excellent Merchants.

Excellent Merchants Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.87% decrease. The company also saw a slight improvement in profitability, with a 4.66% increase in profit. The company's net worth moved up by a moderate rise of 4.33%.

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

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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

********

-25.87%

*******

Revenue from Operations

*******

Total Assets

*******

4.34%

*******

Profit or Loss

*******

4.66%

*******

Net Worth

*******

4.33%

*******

EBITDA

*******

-0.76%

*******

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What is the Ownership and Shareholding Structure of Excellent Merchants?

In 2018, Excellent Merchants had a promoter holding of 1.42% and a public holding of 98.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Merchants?

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

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Deals i

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

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Excellent Merchants

Recent Activity within the Organization

Annual General Meeting

Excellent Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Excellent Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
31 Mar 2024
Director Appointment

Progress on Sharad Agarwal was appointed as a Director was appointed as a Director on 06 Jan 2003 & has been associated with this company since 23 years 1 month . was documented.
06 Jan 2003
Director Appointment

The activity Arun Agarwal was appointed as a Director was appointed as a Director on 21 Jan 1999 & has been associated with this company since 27 years 24 days . was completed.
21 Jan 1999
Director Appointment

Bimal Agarwal was appointed as a Director was appointed as a Director on 21 Jan 1999 & has been associated with this company since 27 years 24 days . was recorded as a recent event.
21 Jan 1999
Company Incorporation

Progress on Excellent Merchants Pvt Ltd was registered on 26 Aug 1993 with Roc Kolkata & aged 32 years 5 months as per MCA records. was documented.
26 Aug 1993

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Frequently Asked Questions

What is the CIN of Excellent Merchants Pvt Ltd?

The CIN of Excellent Merchants Pvt Ltd is U51909WB1993PTC059910.

Where is Excellent Merchants Pvt Ltd headquartered?

Excellent Merchants Pvt Ltd is headquartered at 17 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, 700013.

When was Excellent Merchants Pvt Ltd incorporated?

Excellent Merchants Pvt Ltd was incorporated on 26 August 1993.

Who are the current directors of Excellent Merchants Pvt Ltd?

The current directors of Excellent Merchants Pvt Ltd are

What is the primary industry of Excellent Merchants Pvt Ltd?

The primary industry of Excellent Merchants Pvt Ltd is Financial And Insurance Service.

Is Excellent Merchants Pvt Ltd a listed company?

Excellent Merchants Pvt Ltd is unlisted.

What is the capital structure of Excellent Merchants Pvt Ltd?

The authorized capital of Excellent Merchants Pvt Ltd is ₹2.35 Cr, and the paid-up capital is ₹2.32 Cr.

What is the compliance status of Excellent Merchants Pvt Ltd?

The compliance status of Excellent Merchants Pvt Ltd is Compliant.

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