Exelfin Advisors Private Limited (Opc)
About Exelfin Advisors Private Limited (Opc)
Data last updated: 08 February 2026
Exelfin Advisors Private Limited (Opc) is a active entity based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 January 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U67190TN2015OPC098944.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by director Shobarani Lakkuru.
Financial statements filed for year ended 31 March 2025. Office: New No: 8 Old No. 15 3Rd Cross Street Vengeeswarar Nagar Vadapalani, Chennai, Tamil Nadu, India – 600026.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew No: 8 Old No. 15 3Rd Cross Street Vengeeswarar Nagar Vadapalani, Chennai, Tamil Nadu, India – 600026
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Exelfin Advisors Private Limited (Opc)
Exelfin Advisors Private Limited (Opc) is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Exelfin Advisors Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Exelfin Advisors Private Limited (Opc)
Exelfin Advisors Private Limited (Opc) is audited by I V & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Exelfin Advisors Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Exelfin Advisors Private Limited (Opc)
Exelfin Advisors Private Limited (Opc) is currently managed by 1 director, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobarani Lakkuru
Also directs:
Azulo Consulting Innovations Private Limited
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Member | 01 Oct 2016 | 9 Years 10 Months | Current |
Financials of Exelfin Advisors Private Limited (Opc) FY 2025 filings available
Exelfin Advisors Private Limited (Opc) reported revenue of ₹15,000 (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Exelfin Advisors Private Limited (Opc)
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.
Ownership and Shareholding of Exelfin Advisors Private Limited (Opc)
Shareholding and ownership data for Exelfin Advisors Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Exelfin Advisors Private Limited (Opc)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2019 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Exelfin Advisors Private Limited (Opc)
View historical data on people associated with Exelfin Advisors Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Exelfin Advisors Private Limited (Opc)
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 Exelfin Advisors Private Limited (Opc)
GST registrations and filing compliance for Exelfin Advisors Private Limited (Opc)
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 Exelfin Advisors Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Exelfin Advisors Private Limited (Opc)
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 Exelfin Advisors Private Limited (Opc)
MSME payment history for Exelfin Advisors Private Limited (Opc)
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 Exelfin Advisors Private Limited (Opc)
Corporate group structure for Exelfin Advisors Private Limited (Opc)
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 Exelfin Advisors Private Limited (Opc)
MCA filings and documents for Exelfin Advisors Private Limited (Opc)
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 Exelfin Advisors Private Limited (Opc)
Frequently Asked Questions about Exelfin Advisors Private Limited (Opc)
Exelfin Advisors Private Limited (Opc) is an active enterprise in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 January 2015 (11+ years old) and is registered under CIN U67190TN2015OPC098944.
Exelfin Advisors Private Limited (Opc) reported revenue of ₹15,000 for FY 2025 (down 40.00% YoY).
The current directors of Exelfin Advisors Private Limited (Opc) are:
- Shobarani Lakkuru - Member
The primary industry of Exelfin Advisors Private Limited (Opc) is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Exelfin Advisors Private Limited (Opc) can be reached at the registered office: New No: 8 Old No. 15 3Rd Cross Street Vengeeswarar Nagar Vadapalani, Chennai, Tamil Nadu, India – 600026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.