Excello Fin Lea Ltd
About Excello Fin Lea Ltd
Data last updated: 21 December 2025
Excello Fin Lea Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U10100WB1993PLC058084.
Capital: an authorised share capital of ₹171.64 Cr and a paid-up capital of ₹171.48 Cr. It is led by directors including Mahesh Kumar Sharma and Subhash Kumar Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 26 Transport Depot Road, Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2024, the company reported a revenue of ₹138.75 Cr, a decline of 34% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹69.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 26 Transport Depot Road, Kolkata, West Bengal, India – 700088
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Excello Fin Lea Ltd
Excello Fin Lea Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U10100WB1993PLC058084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100WB1993PLC058084 | Current |
| U99999WB1993PLC058084 | Previous |
| U67120WB1993PLC058084 | Previous |
Business Activity of Excello Fin Lea Ltd
Excello Fin Lea Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Excello Fin Lea Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excello Fin Lea Ltd
Excello Fin Lea Ltd is audited by ARUN AGARWAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excello Fin Lea Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Excello Fin Lea Ltd
Excello Fin Lea Ltd currently reports 4 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Sharma | Director | 01 Sep 2017 | 8 Years 10 Months | Current |
|
Subhash Kumar Singh
Also directs:
Excello Fin Lea Ltd
|
Director | 07 Dec 2017 | 8 Years 7 Months | Current |
| Keshav Sharma | Director | 06 Nov 2018 | 7 Years 8 Months | Current |
| Sagar Tanwar | Director | 20 May 2023 | 3 Years 2 Months | Current |
|
Dishant Tandon
Also directs:
Excello Fin Lea Ltd
|
Cfo | 20 May 2023 | 3 Years 2 Months | Current |
Financials of Excello Fin Lea Ltd FY 2024 filings available
Excello Fin Lea Ltd reported revenue of ₹138.75 Cr (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Excello Fin Lea Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excello Fin Lea Ltd
Shareholding and ownership data for Excello Fin Lea Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Excello Fin Lea Ltd
Excello Fin Lea Ltd has 2 associated companies. This group structure data is as of FY 2024. The corporate group structure reflects Excello Fin Lea Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Excello Fin Lea Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2025 | Hdfc Bank Limited | ₹69.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Excello Fin Lea Ltd
Excello Fin Lea Ltd has a workforce of 29 employees as of Apr 05, 2024.
Employee and EPFO history for Excello Fin Lea Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excello Fin Lea Ltd
GST registrations and filing compliance for Excello Fin Lea Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Excello Fin Lea Ltd
Credit ratings, litigation, and regulatory alerts for Excello Fin Lea Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excello Fin Lea Ltd
MSME payment history for Excello Fin Lea Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Excello Fin Lea Ltd
Corporate group structure for Excello Fin Lea Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excello Fin Lea Ltd
MCA filings and documents for Excello Fin Lea Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excello Fin Lea Ltd
Frequently Asked Questions about Excello Fin Lea Ltd
Excello Fin Lea Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U10100WB1993PLC058084. The company has 29 employees.
Excello Fin Lea Ltd reported revenue of ₹138.75 Cr for FY 2024 (down 34.00% YoY).
The current directors and KMP of Excello Fin Lea Ltd are:
- Mahesh Kumar Sharma - Director
- Subhash Kumar Singh - Director
- Keshav Sharma - Director
- Sagar Tanwar - Director
- Dishant Tandon - Cfo
The primary industry of Excello Fin Lea Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Excello Fin Lea Ltd can be reached at the registered office: P – 26 Transport Depot Road, Kolkata, West Bengal, India – 700088.
The authorised capital is ₹171.64 Cr, and the paid-up capital is ₹171.48 Cr.