Excellent Securities Limited
About Excellent Securities Limited
Data last updated: 13 March 2026
Excellent Securities Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Yogya Enterprises Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74999DL2011PLC217594.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Excellent Securities Private Limited. It is led by directors including Meenu and Rajeev Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Gupta Arcade Shrestha Vihar Market, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.65 Lakh, a growth of 37% compared to the previous year.
It operates as a subsidiary of Yogya Enterprises Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Social Media
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Registered Address203 Gupta Arcade Shrestha Vihar Market, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Excellent Securities Limited
Excellent Securities Limited has one previous CIN (Corporate Identification Number): U74999DL2011PTC217594. The current CIN is U74999DL2011PLC217594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2011PLC217594 | Current |
| U74999DL2011PTC217594 | Previous |
Business Activity of Excellent Securities Limited
Excellent Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Excellent Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Excellent Securities Limited
Excellent Securities Limited is audited by S T R G & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S T R G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excellent Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Excellent Securities Limited
Excellent Securities Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meenu
Also directs:
Yogya Infrastructures Limited, Yogya Infomedia Limited
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Director | 03 Oct 2023 | 2 Years 10 Months | Current |
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Rajeev Gupta
Also directs:
Yogya Infrastructures Limited, Yogya Infomedia Limited
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Director | 15 Apr 2012 | 14 Years 4 Months | Current |
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Monica Gupta
Also directs:
Yogya Infrastructures Limited, Yogya Infomedia Limited
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Director | 05 Oct 2012 | 13 Years 10 Months | Current |
Financials of Excellent Securities Limited FY 2025 filings available
Excellent Securities Limited reported revenue of ₹18.65 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Excellent Securities Limited
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- Balance sheets
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Ownership and Shareholding of Excellent Securities Limited
Shareholding and ownership data for Excellent Securities Limited
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Charges & Borrowings Excellent Securities Limited
Excellent Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Securities Limited
View historical data on people associated with Excellent Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excellent Securities Limited
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- ECR filing status
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GST Compliance of Excellent Securities Limited
GST registrations and filing compliance for Excellent Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Excellent Securities Limited
Credit ratings, litigation, and regulatory alerts for Excellent Securities Limited
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- Court and tribunal cases
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MSME Payment Delays by Excellent Securities Limited
MSME payment history for Excellent Securities Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Excellent Securities Limited
Corporate group structure for Excellent Securities Limited
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MCA Filings & Documents of Excellent Securities Limited
MCA filings and documents for Excellent Securities Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Excellent Securities Limited
Frequently Asked Questions about Excellent Securities Limited
Excellent Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 April 2011 (15+ years old) and is registered under CIN U74999DL2011PLC217594.
Excellent Securities Limited reported revenue of ₹18.65 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Excellent Securities Limited are:
- Meenu - Director
- Rajeev Gupta - Director
- Monica Gupta - Director
The primary industry of Excellent Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Excellent Securities Limited can be reached at the registered office: 203 Gupta Arcade Shrestha Vihar Market, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.