Excelsior Payment Services Private Limited
About Excelsior Payment Services Private Limited
Data last updated: 27 July 2025
Excelsior Payment Services Private Limited was a private 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 diversified business activities, a part of the broader business services sector. Incorporated on 19 September 2015.
Registered with ROC Delhi under CIN U74999DL2015PTC285436.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Deepak Khubchandani and Gaurav Khubchandani.
Office: 198/12 – 13 Second Floor Ramesh Market East Of Kailash, New Delhi, Delhi, India – 110065.
The company was associated with 1 brand - Excelsior Payment.
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 Address198/12 – 13 Second Floor Ramesh Market East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Associated Brands with Excelsior Payment Services Private Limited
Excelsior Payment Services Private Limited operates one associated brand: Excelsior Payment. These brands represent Excelsior Payment Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers secure credit card processing for e-commerce and retail merchants. | excelsiorpayments.com |
Competitors & Alternatives of Excelsior Payment Services Private Limited
Brands and companies operating in the same space as Excelsior Payment Services Private Limited include Worldpay, Adyen, Euronet Worldwide and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Payment services and analytics solutions are provided for businesses. | London, United Kingdom, United Kingdom | 1993 |
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Payment issuance and processing solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2006 |
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Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
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Card-issuing and payment processing solutions are offered to businesses. | Oakland, United States, United States | 2010 |
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Merchant acquiring and card processing services are provided in Brazil. | Barueri, Brazil, Brazil | 1995 |
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Global payment solutions are provided by EVO Payments, Inc. | Atlanta, United States, United States | 1989 |
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Payment solutions for e-commerce businesses are provided via API-linked gateways. | Sao Paulo, Brazil, Brazil | 2013 |
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Acquiring and Processing services | Long Beach, United States, United States | 1999 |
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Co-branded card programs are managed for business partners worldwide. | Austin, United States, United States | 2009 |
Board of Directors of Excelsior Payment Services Private Limited
Excelsior Payment Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Khubchandani | Director | 19 Sep 2015 | 10 Years 10 Months | As last reported |
| Gaurav Khubchandani | Director | 19 Sep 2015 | 10 Years 10 Months | As last reported |
| Ayush Gupta | Director | 19 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Excelsior Payment Services Private Limited
Ten-year financial statements for Excelsior Payment Services Private Limited
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.
Charges & Borrowings Excelsior Payment Services Private Limited
Excelsior Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelsior Payment Services Private Limited
View historical data on people associated with Excelsior Payment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excelsior Payment Services Private Limited
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 Excelsior Payment Services Private Limited
GST registrations and filing compliance for Excelsior Payment Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excelsior Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Excelsior Payment Services Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excelsior Payment Services Private Limited
MSME payment history for Excelsior Payment Services Private Limited
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 Excelsior Payment Services Private Limited
Corporate group structure for Excelsior Payment Services Private Limited
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 Excelsior Payment Services Private Limited
MCA filings and documents for Excelsior Payment Services Private Limited
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 Excelsior Payment Services Private Limited
Frequently Asked Questions about Excelsior Payment Services Private Limited
Excelsior Payment Services Private Limited 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.
Excelsior Payment Services Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 19 September 2015 and is registered under CIN U74999DL2015PTC285436. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excelsior Payment Services Private Limited are:
- Deepak Khubchandani - Director
- Gaurav Khubchandani - Director
- Ayush Gupta - Director
The CIN (Corporate Identification Number) of Excelsior Payment Services Private Limited is U74999DL2015PTC285436. 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 Excelsior Payment Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 19812 – 13 Second Floor Ramesh Market East Of Kailash, New Delhi, Delhi, India – 110065.