Excellsior Enterprises (India) Ltd.
About Excellsior Enterprises (India) Ltd.
Data last updated: 24 July 2025
Excellsior Enterprises (India) Ltd. was a public limited company based in New Delhi, Delhi, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 01 January 1901.
Registered with ROC Delhi under CIN U65921DL1901PLC019632.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70.
Office: E – 9/10 Malviya Nagar, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 9/10 Malviya Nagar, New Delhi, Delhi, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Excellsior Enterprises (India) Ltd.
Excellsior Enterprises (India) Ltd. has one previous CIN (Corporate Identification Number): U99999DL1901PTC019632. The current CIN is U65921DL1901PLC019632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1901PLC019632 | Current |
| U99999DL1901PTC019632 | Previous |
Board of Directors of Excellsior Enterprises (India) Ltd.
The Directors information for Excellsior Enterprises (India) Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Excellsior Enterprises (India) Ltd.
Ten-year financial statements for Excellsior Enterprises (India) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Excellsior Enterprises (India) Ltd.
Excellsior Enterprises (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellsior Enterprises (India) Ltd.
View historical data on people associated with Excellsior Enterprises (India) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Excellsior Enterprises (India) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excellsior Enterprises (India) Ltd.
GST registrations and filing compliance for Excellsior Enterprises (India) 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 Excellsior Enterprises (India) Ltd.
Credit ratings, litigation, and regulatory alerts for Excellsior Enterprises (India) 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 Excellsior Enterprises (India) Ltd.
MSME payment history for Excellsior Enterprises (India) 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 Excellsior Enterprises (India) Ltd.
Corporate group structure for Excellsior Enterprises (India) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Excellsior Enterprises (India) Ltd.
MCA filings and documents for Excellsior Enterprises (India) 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
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Recent Activity on Excellsior Enterprises (India) Ltd.
Frequently Asked Questions about Excellsior Enterprises (India) Ltd.
Excellsior Enterprises (India) Ltd. 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.
Excellsior Enterprises (India) Ltd. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 January 1901 and is registered under CIN U65921DL1901PLC019632. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Excellsior Enterprises (India) Ltd. is U65921DL1901PLC019632. 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 Excellsior Enterprises (India) Ltd. is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at E – 910 Malviya Nagar, New Delhi, Delhi, India.
Excellsior Enterprises (India) Ltd. can be reached at the registered office: E – 910 Malviya Nagar, New Delhi, Delhi, India.