Excellent Merchants Pvt Ltd
About Excellent Merchants Pvt Ltd
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Excellent Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC059910.
The company has an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors Arun Agarwal and Sharad Agarwal.
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 17 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.99 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.26 Cr (net margin 45.4%) and EBITDA of ₹2.48 Cr (EBITDA margin 49.7%). Revenue has grown at a compounded annual rate (CAGR) of 83% over three years and 151% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excellent Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address17 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Excellent Merchants Pvt Ltd, 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 Merchants 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 Merchants Pvt Ltd, buy the company report.
Financials of Excellent Merchants Pvt Ltd
FY 2025 filings availableExcellent Merchants Pvt Ltd reported revenue of ₹4.99 Cr (down 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 151%. EBITDA rose 16% 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 | ₹2.48 Cr | ||||
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| Net Profit (PAT) | ₹2.26 Cr | ||||
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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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| Profitability | |||||
| EBITDA Margin | 49.7% | ||||
| Net Profit Margin | 45.4% | ||||
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To see the full financial statements and ratios of Excellent Merchants Pvt Ltd, buy the company report.
Board of directors of Excellent Merchants Pvt Ltd
Excellent Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Agarwal Also directs: Associated Ceramics Ltd, Sharad International Ltd, Accauto Sales Promotion Pvt Ltd and 5 more | Director | 21 Jan 1999 | 27 Years 9 Months | Current |
| Sharad Agarwal | Director | 06 Jan 2003 | 23 Years 10 Months | Current |
Auditor
Excellent Merchants Pvt Ltd is audited by A PANDEY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PANDEY & ASSOCIATES | FY 2019 | 316161E |
Shareholding
The shareholding of Excellent Merchants Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Excellent Merchants Pvt Ltd, buy the company report.
Legal cases
Excellent Merchants Pvt Ltd has 4 court cases on record: 3 filed by Excellent Merchants, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Satyam Computer Services Limited | Pending |
| High Court | Court case (APO) | Filed by the company against Chanakya Stock Broking Services Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Chanakya Stock Broking Services Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Excellent Merchants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellent Merchants Pvt Ltd; 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 Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellent Merchants Pvt Ltd has 3 board changes on record since 1999: 3 appointments. The latest: Sharad Agarwal was appointed as Director on 06 Jan 2003.
Frequently asked questions
Excellent Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 August 1993 (33+ years old) and is registered under CIN U51909WB1993PTC059910.
Excellent Merchants has 2 current directors:
- Arun Agarwal - Director
- Sharad Agarwal - Director
The latest financial statements of Excellent Merchants 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 Merchants is U51909WB1993PTC059910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Merchants has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Excellent Merchants was incorporated on 26 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Sharad Agarwal was appointed as Director on 06 Jan 2003. Arun Agarwal was appointed as Director on 21 Jan 1999. Bimal Agarwal was appointed as Director on 21 Jan 1999.
The registered office of Excellent Merchants is at 17 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.
Excellent Merchants operates in the financial services industry, in the nbfc segment.
The compliance status of Excellent Merchants is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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