Excellon Agencies LTD
About Excellon Agencies LTD
Data last updated:
Excellon Agencies LTD was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 April 1981.
Registered with ROC Kolkata under CIN L67120WB1981PLC033563. Listed.
Capital: an authorised share capital of ₹1.22 Cr and a paid-up capital of ₹1.21 Cr. It was led by directors including Raj Kumar Sharma and Naresh Kumar Bhagat.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Park Centre2Nd Floor 24 Park Street, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressPark Centre2Nd Floor 24 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Excellon Agencies
Excellon Agencies has one previous CIN (Corporate Identification Number): U67120WB1981PLC033563. The current CIN is L67120WB1981PLC033563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1981PLC033563 | Current |
| U67120WB1981PLC033563 | Previous |
Board of Directors of Excellon Agencies LTD
Excellon Agencies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma | Director | 21 Dec 1996 | 29 Years 9 Months | As last reported |
| Naresh Kumar Bhagat | Director | 20 Mar 2008 | 18 Years 6 Months | As last reported |
| Rajendra Kumar Bawalia Also directs: U C I C PVT LTD | Director | 01 Jul 1985 | 41 Years 3 Months | As last reported |
Financials of Excellon Agencies LTD FY 2014 filings available
Ten-year financial statements for Excellon Agencies LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excellon Agencies
Excellon Agencies LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellon Agencies
Employment history and EPFO contributions of people linked to Excellon Agencies.
Employee and EPFO history for Excellon Agencies LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excellon Agencies
GST registrations and filing compliance for Excellon Agencies LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excellon Agencies
Credit ratings, litigation, and regulatory alerts for Excellon Agencies LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excellon Agencies
MSME payment history for Excellon Agencies LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excellon Agencies
Corporate group structure for Excellon Agencies LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excellon Agencies
MCA filings and documents for Excellon Agencies LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excellon Agencies
Frequently Asked Questions about Excellon Agencies LTD
Excellon Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Excellon Agencies is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 April 1981 and is registered under CIN L67120WB1981PLC033563. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Excellon Agencies was incorporated on 14 April 1981. Registered with ROC Kolkata.
The current directors of Excellon Agencies are:
- Raj Kumar Sharma - Director
- Naresh Kumar Bhagat - Director
- Rajendra Kumar Bawalia - Director
The CIN (Corporate Identification Number) of Excellon Agencies is L67120WB1981PLC033563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excellon Agencies is financial services. The company specifically operates in auxiliary to financial intermediatory.