
Excess Grains Private Limited
About Excess Grains Private Limited
Data last updated:
Excess Grains Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 08 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01400UP2012PTC093780.
The company has an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.75 Lakh. It is led by directors Kailash Chandra Sharma and Rajeev Kumar Saxena.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹42 Lakh; the latest was in July 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Excess Grains Private Limited
Excess Grains has one previous CIN (Corporate Identification Number): U01400UR2012PTC000245. The current CIN is U01400UP2012PTC093780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01400UP2012PTC093780 | Current |
| U01400UR2012PTC000245 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001
- IndustryAgriculture, Agri Support Services
- 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
- One PDF report, delivered after checkout
Financials of Excess Grains Private Limited FY 2025 filings available
Financial Statement Summary of Excess Grains Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Excess Grains Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excess Grains are in the company report.
Financial statements from 2015
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.
Board of Directors of Excess Grains Private Limited
Excess Grains 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 |
|---|---|---|---|---|
| Kailash Chandra Sharma | Director | 25 Jul 2016 | 10 Years 2 Months | Current |
| Rajeev Kumar Saxena | Director | 25 Jul 2016 | 10 Years 2 Months | Current |
Auditor Details of Excess Grains Private Limited
Excess Grains Private Limited is audited by T S K & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excess Grains Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excess Grains Private Limited
Excess Grains Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Excess Grains Private Limited
Excess Grains Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹42 Lakh; the latest was in July 2016.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Excess Grains Private Limited
Employment history and EPFO contributions of people linked to Excess Grains.
Employee and EPFO history
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.
Recent Activity on Excess Grains Private Limited
Excess Grains Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Kailash Chandra Sharma ceased to be Additional Director on 25 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Excess Grains Private Limited
Credit ratings, litigation, and regulatory alerts
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 Excess Grains Private Limited
MSME payment history
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 Excess Grains Private Limited
Corporate group structure
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.
GST Compliance of Excess Grains Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Excess Grains Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Excess Grains Private Limited
Excess Grains is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in agri support services, within the agriculture industry. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U01400UP2012PTC093780.
Excess Grains has 2 current directors:
- Kailash Chandra Sharma - Director
- Rajeev Kumar Saxena - Director
The CIN (Corporate Identification Number) of Excess Grains is U01400UP2012PTC093780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excess Grains was incorporated on 08 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Excess Grains has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹42 Lakh; the latest was in July 2016.
Kailash Chandra Sharma ceased to be Additional Director on 25 Aug 2016. Rajeev Kumar Saxena ceased to be Additional Director on 25 Aug 2016. Prem Lata Chauhan ceased to be Director on 05 Aug 2016. Excess Grains has 6 board changes on record in total.
The registered office of Excess Grains is at 226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001.
Excess Grains has an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.75 Lakh.
Excess Grains operates in the agriculture industry, in the agri support services segment.
No. Excess Grains is not listed on any stock exchange. It is an unlisted company.