Excel Filtration Private Limited - Company overview

Excel Filtration was incorporated on 9 May 2012 and is registered with ROC Ahmedabad.

2012-05-09 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -11.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -39.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 237.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -29.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
4.88 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-03 08:27:37
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 Filtration 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Filtration Company identity, industry, contact, and registration details from MCA and company records.

Excel Filtration was incorporated on 9 May 2012 and is registered with ROC Ahmedabad. It is an active private limited company, now about 14 years old. Its registered office is at Office No. 307, Third Floor, The Grand Monarch Complex, Satellite, Ahmedabad, Gujarat.

Its filings describe the main line of business as water collection, treatment and supply, which made up 100% of turnover.

It has four directors - Kalpeshkumar Balchandbhai Shah, Chirag Balchand Shah, Maushami Shah Kalpeshbhai and Neha Chiragbhai Shah - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Excel Water Science LLP and Excel Water Treatment LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Sidbi among the lenders.

Machinery and Equipment ••••••••
  • Location Office No. 307, Third Floor, The Grand Monarch Complex, Satellite, Ahmedabad, Gujarat - 380015
  • Website excelwatertreatment.in
Legal NameExcel Filtration Private Limited
CIN / LLPINU29259GJ2012PTC070255
Company No.070255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Excel Filtration (4) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2012-05-09 | DIN: 05264373
C
Director | Since 2012-05-09 | DIN: 05264371
M
Director | Since 2012-05-09 | DIN: 05264382
N
Director | Since 2012-05-09 | DIN: 05264390

Financial Performance of Excel Filtration Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -11.0%
P&L ₹1–10 Lakh ▼ -39.8%
EBITDA ₹1–5 Cr ▲ 237.3%
Net worth ₹1–5 Cr ▲ 2.7%

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Charges of Excel Filtration Open and satisfied charges registered against the company with MCA.

Others : 4.88 cr
Sidbi : 56.22 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 4.88 cr
Satisfied 0
LenderAmountStatus
Sidbi
Creation Date: 28 Oct 2025
56.22 Lakh Open
Others
Creation Date: 23 Jun 2016
4.88 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste managementWater collection, treatment and supply100

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

Financial Ratios of Excel Filtration Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Excel Filtration Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Excel Filtration EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Excel Filtration GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Excel Filtration Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Excel Filtration 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Excel Filtration Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Filtration?
MCA does not publish an "owner" field. Excel Filtration is run by its directors, Kalpeshkumar Balchandbhai Shah, Chirag Balchand Shah, Maushami Shah Kalpeshbhai and one other. 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 Filtration?
Excel Filtration has four current directors: Kalpeshkumar Balchandbhai Shah (since May 2012), Chirag Balchand Shah (since May 2012), Maushami Shah Kalpeshbhai (since May 2012) and Neha Chiragbhai Shah (since May 2012).
What is CIN of Excel Filtration?
The CIN of Excel Filtration is U29259GJ2012PTC070255. Reading it left to right: U means it is not listed, 29259 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 070255 is its registration number.
When was Excel Filtration incorporated?
Excel Filtration was incorporated on 9 May 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Excel Filtration?
The registered office on MCA records is Office No. 307, Third Floor, The Grand Monarch Complex, Satellite, Ahmedabad, Gujarat - 380015.
What is the current status of Excel Filtration?
MCA shows Excel Filtration as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Excel Filtration?
You can post to its registered office at Office No. 307, Third Floor, The Grand Monarch Complex, Satellite, Ahmedabad, Gujarat - 380015 and use its website, https://excelwatertreatment.in.
What industry or business activity is Excel Filtration associated with?
Its MCA filings list the main business as water collection, treatment and supply (100% of turnover).
What is paid-up capital and authorised share capital of Excel Filtration?
Both authorised and paid-up capital are ₹1 lakh.
When did Excel Filtration last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Excel Filtration?
Two charges against Excel Filtration are still open. Lenders named in the filings include Sidbi.
Have any directors left Excel Filtration?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Excel Filtration?
4 companies share directors with Excel Filtration. Among them are Excel Water Science LLP, Excel Water Treatment LLP, Parshwam Filtration LLP and 1 more.
What is the turnover or revenue of Excel Filtration?
Based on filed financial statements, the revenue of Excel Filtration for FY 2023 was in the ₹10–25 Cr range. That is down 11.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Excel Filtration?
For FY 2023, the net worth of Excel Filtration was in the ₹1–5 Cr range.
How can I get the financial details of Excel Filtration?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Excel Filtration?
The website on record for Excel Filtration is https://excelwatertreatment.in.
Which company owns excelwatertreatment.in?
excelwatertreatment.in is the website listed for Excel Filtration Private Limited in its company records.
Excel Filtration - is it listed or unlisted?
Excel Filtration 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 Filtration?
Excel Filtration is registered with ROC Ahmedabad.
What is the company classification of Excel Filtration?
MCA classifies Excel Filtration as: Private Limited Indian Non-Government Company.
Does Excel Filtration have GST registrations on file?
Yes, one active GST registration is linked to Excel Filtration.

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.