Excellon Mines and Minerals Private Limited
About Excellon Mines and Minerals Private Limited
Data last updated:
Excellon Mines and Minerals Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2012PTC225886.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Babulal Khandelwal and Vijay Babulal Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Lenfiji House Pandan Road Hanuman Nagar Kanhan Parseoni, Nagpur, Maharashtra, India – 441401.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.46 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1,182 (net margin 0.8%) and EBITDA of ₹1,710 (EBITDA margin 1.2%).
Company details
Contact details
Excellon Mines and Minerals Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLenfiji House Pandan Road Hanuman Nagar Kanhan Parseoni, Nagpur, Maharashtra, India – 441401
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Excellon Mines and Minerals Private Limited, 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 Excellon Mines and Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Excellon Mines and Minerals Private Limited, buy the company report.
Financials of Excellon Mines and Minerals Private Limited
FY 2018 filings availableExcellon Mines and Minerals Private Limited reported revenue of ₹1.46 Lakh (down 5% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1.46 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1,710 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1,182 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.2% | |||
| Net Profit Margin | 0.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Excellon Mines and Minerals Private Limited, buy the company report.
Board of directors of Excellon Mines and Minerals Private Limited
Excellon Mines and Minerals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Babulal Khandelwal Also directs: Rak Mines and Minerals LLP | Director | 04 Dec 2012 | 13 Years 11 Months | As last reported |
| Vijay Babulal Khandelwal | Director | 05 Jul 2018 | 8 Years 4 Months | As last reported |
Peer comparison
Excellon Mines and Minerals Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SMTC Mines & Minerals Private Limited | ₹1.5 Lakh (FY 2018) | -6.0% | Nagpur, Maharashtra, India | |||
| Mahendra Pulp and Papers Mills Pvt Ltd | ₹1.48 Lakh (FY 2020) | 7.0% | Kolkata, West Bengal, India | |||
| D S Agrawal Multitrade Private Limited | ₹1.47 Lakh (FY 2025) | -94.0% | Vadodara, Gujarat, India | |||
| Excellon Mines and Minerals Private Limitedthis company | ₹1.46 Lakh (FY 2018) | ₹1,182 | 0.8% | -5.0% | Nagpur, Maharashtra, India | |
| Swissline Intertrade Private Limited | ₹1.45 Lakh (FY 2025) | 3.0% | Delhi, India |
To see the full peer comparison of Excellon Mines and Minerals Private Limited, buy the company report.
Auditor
Excellon Mines and Minerals Private Limited is audited by VIRANI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRANI & CO | FY 2018 | 130806W |
Shareholding
The shareholding of Excellon Mines and Minerals Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Excellon Mines and Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excellon Mines and Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellon Mines and Minerals Private Limited; 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 Excellon Mines and Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellon Mines and Minerals Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vijay Babulal Khandelwal was appointed as Director on 05 Jul 2018.
Frequently asked questions
Excellon Mines and Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excellon Mines and Minerals was a private limited company based in Nagpur, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 January 2012 and is registered under CIN U14220MH2012PTC225886. The company has been struck off by the Registrar of Companies and is no longer operational.
Excellon Mines and Minerals had 2 directors:
- Ajay Babulal Khandelwal - Director
- Vijay Babulal Khandelwal - Director
The CIN (Corporate Identification Number) of Excellon Mines and Minerals is U14220MH2012PTC225886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excellon Mines and Minerals is at Lenfiji House Pandan Road Hanuman Nagar Kanhan Parseoni, Nagpur, Maharashtra, India – 441401.
Excellon Mines and Minerals was incorporated on 09 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Excellon Mines and Minerals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Excellon Mines and Minerals operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
The peers of Excellon Mines and Minerals by revenue are SMTC Mines & Minerals Private Limited, Mahendra Pulp and Papers Mills Pvt Ltd, D S Agrawal Multitrade Private Limited, Swissline Intertrade Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Vijay Babulal Khandelwal was appointed as Director on 05 Jul 2018. Ajay Babulal Khandelwal ceased to be Additional Director on 29 Dec 2012. Ajay Ramesh Khandelwal ceased to be Additional Director on 29 Dec 2012. Excellon Mines and Minerals has 6 board changes on record in total.
The compliance status of Excellon Mines and Minerals is active non-compliant as of 30 September 2026.
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