Excelsior Trades Pvt.Ltd.
About Excelsior Trades Pvt.Ltd.
Data last updated:
Excelsior Trades Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB1995PTC068395.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors including Rajesh Kumar Choudhary and Neeru Choudhary.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36 Strand Road 3rd Floor Room No – 22, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.56 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹15.31 Lakh (net margin 24.5%) and EBITDA of ₹18 Lakh (EBITDA margin 28.8%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 5% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Excelsior Trades has one previous CIN (Corporate Identification Number): U99999WB1995PTC068395. The current CIN is U52190WB1995PTC068395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1995PTC068395 | Current |
| U99999WB1995PTC068395 | Previous |
Contact details
Excelsior Trades Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 Strand Road 3rd Floor Room No – 22, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Excelsior Trades Pvt.Ltd., 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 Excelsior Trades is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Excelsior Trades Pvt.Ltd., buy the company report.
Financials of Excelsior Trades Pvt.Ltd.
FY 2025 filings availableExcelsior Trades Pvt.Ltd. reported revenue of ₹62.56 Lakh (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.31 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.8% | ||||
| Net Profit Margin | 24.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Excelsior Trades Pvt.Ltd., buy the company report.
Board of directors of Excelsior Trades Pvt.Ltd.
Excelsior Trades has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Choudhary Also directs: Shivasthan Projects Private Limited, Colen Chemical Pvt. Ltd., Rca Consultancy Services Private Limited and 1 more | Director | 29 Sep 2018 | 8 Years 0 Months | Current |
| Neeru Choudhary Also directs: Shivasthan Projects Private Limited, Colen Chemical Pvt. Ltd., Rca Consultancy Services Private Limited and 1 more | Director | 31 Dec 2020 | 5 Years 9 Months | Current |
| Raj Kumar Roy Also directs: Colen Chemical Pvt. Ltd. | Director | 03 Jan 2000 | 26 Years 9 Months | Current |
Peer comparison
Excelsior Trades Pvt.Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Byld Capital Finance Limited | ₹62.63 Lakh (FY 2019) | 14278.0% | Mumbai, Maharashtra, India | |||
| Xerxes Traders Pvt. Ltd. | ₹62.57 Lakh (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Excelsior Trades Pvt.Ltd.this company | ₹62.56 Lakh (FY 2025) | ₹15.31 Lakh | 24.5% | -33.0% | Kolkata, West Bengal, India | |
| Sri Pritam Finvest Company Pvt Ltd | ₹62.56 Lakh (FY 2025) | 36.0% | Kolkata, West Bengal, India | |||
| Aan Finance & Investment Private Limited | ₹62.53 Lakh (FY 2025) | 75.0% | Hyderabad, Telangana, India | |||
| Optacredit Fintech Private Limited | ₹62.5 Lakh (FY 2020) | -84.0% | Chennai, Tamil Nadu, India | |||
| Lemos Syntex Pvt. Ltd. | ₹62.3 Lakh (FY 2019) | 5177.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Excelsior Trades Pvt.Ltd., buy the company report.
Auditor
Excelsior Trades Pvt.Ltd. is audited by NIDHI CHOKHANI & COMPANY for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIDHI CHOKHANI & COMPANY | FY 2024 | 329413E |
Shareholding
The shareholding of Excelsior Trades Pvt.Ltd. is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excelsior Trades Pvt.Ltd., buy the company report.
Legal cases
Excelsior Trades Pvt.Ltd. has 4 court cases on record: 4 filed by Excelsior Trades. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ambootia Tea Exports Pvt Ltd and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Excelsior Trades Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excelsior Trades Pvt.Ltd.; 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 Excelsior Trades Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excelsior Trades Pvt.Ltd. has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Neeru Choudhary was appointed as Director on 31 Dec 2020.
Frequently asked questions
Excelsior Trades is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U52190WB1995PTC068395.
Excelsior Trades has 3 current directors:
- Rajesh Kumar Choudhary - Director
- Neeru Choudhary - Director
- Raj Kumar Roy - Director
The latest financial statements of Excelsior Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Excelsior Trades is U52190WB1995PTC068395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excelsior Trades has 4 court cases on record: 4 filed by the company. 4 are pending.
Excelsior Trades was incorporated on 16 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Excelsior Trades by revenue are Byld Capital Finance Limited, Xerxes Traders Pvt. Ltd, Sri Pritam Finvest Company Pvt Ltd, Aan Finance & Investment Private Limited, Optacredit Fintech Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Neeru Choudhary was appointed as Director on 31 Dec 2020. Sumanta Bhattacharyya ceased to be Director on 20 Jul 2020. Ankit Choudhary ceased to be Director on 14 Dec 2018. Excelsior Trades has 6 board changes on record in total.
The registered office of Excelsior Trades is at 36 Strand Road 3rd Floor Room No – 22, Kolkata, West Bengal, India – 700001.
Excelsior Trades operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Excelsior Trades is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.