MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0024849
Xcel Consolidator Services India Private Limited - transport and logistics in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹14.08 Cr
▼ 13% YoY
Net profit · FY 2023
₹20.8 Lakh
Net margin 1.5%
EBITDA · FY 2023
₹50.07 Lakh
EBITDA margin 3.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Xcel Consolidator Services India Private Limited
Data last updated:
Xcel Consolidator Services India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2017PTC101251. Its GSTIN is 29AAACX2206J1ZC (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joseph Lakshmi Verjhere (Managing Director) and Varjhere Joseph.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Flr Balaji Complex Kattigenahalli Iaf Post, Bangalore, Karnataka, India – 560063.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.08 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹20.8 Lakh (net margin 1.5%) and EBITDA of ₹50.07 Lakh (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 17% over five years.
Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 4 cases are pending.
Xcel Consolidator Services India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0024849). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xcelconsolidator.com.
Company details
CIN U63030KA2017PTC101251
Registration Number 101251
Incorporation Date 10 March 2017
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0024849
Recognitions & Rankings of Xcel Consolidator Services India
Contact details
Xcel Consolidator Services India Private Limited's registered office is in Bangalore, Karnataka. Its website is xcelconsolidator.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Flr Balaji Complex Kattigenahalli Iaf Post, Bangalore, Karnataka, India – 560063
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Xcel Consolidator Services India Private Limited, buy the company report.
Comprehensive company report
Xcel Consolidator Services India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Xcel Consolidator Services India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Xcel Consolidator Services India Private Limited, buy the company report.
Financials of Xcel Consolidator Services India Private Limited
FY 2024 filings availableXcel Consolidator Services India Private Limited reported revenue of ₹14.08 Cr (down 13% YoY) for FY 2023.
Revenue · FY 2023
₹14.08 Cr ▼ 13%
Net profit · FY 2023
₹20.8 Lakh margin 1.5%
EBITDA · FY 2023
₹50.07 Lakh margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 21%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▲ 10%
5 years · compounded
▲ 12%
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 44% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.08 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹50.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.8 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 1.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Xcel Consolidator Services India Private Limited, buy the company report.
Board of directors of Xcel Consolidator Services India Private Limited
Xcel Consolidator Services India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varjhere Joseph | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Joseph Lakshmi Verjhere | Managing Director | 10 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Xcel Consolidator Services India Private Limited is audited by SILU AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SILU AND ASSOCIATES | FY 2023 | 209675 |
Shareholding
The shareholding of Xcel Consolidator Services India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Xcel Consolidator Services India Private Limited, buy the company report.
Legal cases
Xcel Consolidator Services India Private Limited has 11 court cases on record: 3 filed by Xcel Consolidator Services India, 8 filed against it. 4 cases are pending and 7 are disposed.
Total cases
11
Filed by the company
3
Filed against the company
8
Pending
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Xcel Consolidator Services India Private Limited, 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 Xcel Consolidator Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xcel Consolidator Services India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACX2206J1ZC | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Xcel Consolidator Services India Private Limited, buy the company report.
Recent activity
Xcel Consolidator Services India Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Gururaj Polali ceased to be Director on 30 Nov 2019.
AGM
Xcel Consolidator Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Xcel Consolidator Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Ceased
Gururaj Polali ceased to be Director.
Appointed
Varjhere Joseph was appointed as Director.
Ceased
Joseph Lakshmi Verjhere ceased to be Director.
Ceased
Raphael Johnson ceased to be Managing Director.
Appointed
Joseph Lakshmi Verjhere was appointed as Managing Director.
Incorporation
10 Mar 2017
Xcel Consolidator Services India Private Limited was registered on 10 Mar 2017 with Roc Bangalore & aged 9 years 7 months as per MCA records.
Frequently asked questions
Xcel Consolidator Services India is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 March 2017 (9+ years old) and is registered under CIN U63030KA2017PTC101251.
Xcel Consolidator Services India has 2 current directors:
- Joseph Lakshmi Verjhere - Managing Director
- Varjhere Joseph - Director
The latest financial statements of Xcel Consolidator Services India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Xcel Consolidator Services India is 29AAACX2206J1ZC, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Xcel Consolidator Services India is U63030KA2017PTC101251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xcel Consolidator Services India has 11 court cases on record: 3 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Xcel Consolidator Services India was incorporated on 10 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Gururaj Polali ceased to be Director on 30 Nov 2019. Varjhere Joseph was appointed as Director on 13 Jun 2019. Joseph Lakshmi Verjhere ceased to be Director on 07 Sep 2018. Xcel Consolidator Services India has 5 board changes on record in total.
Yes, Xcel Consolidator Services India is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0024849).
Xcel Consolidator Services India can be reached through the website xcelconsolidator.com. Its registered office is in Bangalore, Karnataka, India.
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