Excel Castronics Limited - Company overview

Excel Castronics Limited is shown as "Amalgamated" in MCA records.

1996-06-11 Ahmedabad, Gujarat Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.10 cr
AUTHORISED CAPITAL
3.25 cr
COMPANY AGE
30 Years 4 Months
since 1996-06-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Excel Castronics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHINTAN DILIPKUMAR SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Excel Castronics Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Castronics Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Ahmedabad on 11 June 1996 as a public limited company. The registered office is at 502, Asha Kiran Appartment New Times Of India Road, Vejalpur, Ahmedabad, Gujarat.

Infyner groups it under Food And Beverages, in the Processing And Preservation Of Meat segment.

It has three directors: Thakor Shankarji Kantiji, Chintan Dilipkumar Shah and Patel Pravin Dahyabhai. The longest-serving is Thakor Shankarji Kantiji, on the board since 2011; the most recent to join is Chintan Dilipkumar Shah, appointed in August 2012. Seven former directors are on record; the most recent to leave was Devendrakumar Shantilal Shah in August 2012. Between them, the directors also sit on the boards of 2 other companies, including Kutch Infracon Private Limited and N. K. Procon Private Limited.

₹3.1 crore of its ₹3.25 crore authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 25 September 2012. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 502, Asha Kiran Appartment New Times Of India Road, Vejalpur, Ahmedabad, Gujarat - 380051
Legal NameExcel Castronics Limited
CIN / LLPINU15140GJ1996PLC029876
Company No.029876
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-06-11
Date of AGM2012-09-25
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Excel Castronics Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Thakor Shankarji Kantiji
Director | Since 2011-11-14 | DIN: 03643652
C
Chintan Dilipkumar Shah
Director | Since 2012-08-25 | DIN: 05160601
P
Patel Pravin Dahyabhai
Director | Since 2012-06-25 | DIN: 05305316

Companies With Common Directors Of Excel Castronics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kutch Infracon Private Limited 1 Shared Director
N. K. Procon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Excel Castronics Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Excel Castronics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Excel Castronics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Excel Castronics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Castronics Limited?
MCA does not publish an "owner" field. Excel Castronics Limited is run by its directors, Thakor Shankarji Kantiji, Chintan Dilipkumar Shah and Patel Pravin Dahyabhai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Excel Castronics Limited?
Excel Castronics Limited has three current directors: Thakor Shankarji Kantiji (since November 2011), Chintan Dilipkumar Shah (since August 2012) and Patel Pravin Dahyabhai (since June 2012).
What is CIN of Excel Castronics Limited?
The CIN of Excel Castronics Limited is U15140GJ1996PLC029876. Reading it left to right: U means it is not listed, 15140 is the industry code it registered under, GJ is Gujarat, 1996 is the year it was registered, PLC is the company type and 029876 is its registration number.
When was Excel Castronics Limited incorporated?
Excel Castronics Limited was incorporated on 11 June 1996 with ROC Ahmedabad. That makes it more than 30 years old.
What is the registered address of Excel Castronics Limited?
The registered office on MCA records is 502, Asha Kiran Appartment New Times Of India Road, Vejalpur, Ahmedabad, Gujarat - 380051.
What is the current status of Excel Castronics Limited?
MCA shows Excel Castronics Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Excel Castronics Limited?
You can post to its registered office at 502, Asha Kiran Appartment New Times Of India Road, Vejalpur, Ahmedabad, Gujarat - 380051.
What industry or business activity is Excel Castronics Limited associated with?
It is grouped under Food And Beverages, in the Processing And Preservation Of Meat segment.
What is paid-up capital and authorised share capital of Excel Castronics Limited?
Paid-up capital is ₹3.1 crore and authorised capital is ₹3.25 crore, so about 95% of the authorised amount has been issued.
When did Excel Castronics Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Excel Castronics Limited?
MCA shows no charges registered against Excel Castronics Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Castronics Limited?
Yes, seven former directors are on record. The most recent to leave were Devendrakumar Shantilal Shah (August 2012), Rohitkumar Rasiklal Thakkar (June 2012) and Jagdish Amrutlal Akhani (November 2011).
Which companies share directors with Excel Castronics Limited?
2 companies share directors with Excel Castronics Limited: Kutch Infracon Private Limited and N. K. Procon Private Limited.
How can I get the financial details of Excel Castronics Limited?
No financial statements for Excel Castronics Limited are on record with us yet.
Excel Castronics Limited - is it listed or unlisted?
Excel Castronics Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Excel Castronics Limited?
Excel Castronics Limited is registered with ROC Ahmedabad.
What is the company classification of Excel Castronics Limited?
MCA classifies Excel Castronics Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.