Excel Global Resources Limited - Company overview

Excel Global Resources Limited is shown as "Strike Off" in MCA records.

2014-09-10 Kolkata, West Bengal Strike Off 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
5.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
12 Years 2 Months
since 2014-09-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
-
Updated: 2023-02-23 12:54:20
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 Global Resources 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Global Resources Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Global Resources Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 September 2014 as a public limited company. The registered office is at Commerce House, 2A, Ganesh Chandra Avenue, Room No - 09, 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors: Sanjay Kumar Jain, Ajay Mittal and Megha Bhuwania. One former director, Ram Gopal Poddar, left in November 2014. Between them, the directors also sit on the boards of 17 other companies, including Excel Stock Broking Private Limited and Psr Infotech Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 28 September 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Commerce House, 2A, Ganesh Chandra Avenue, Room No - 09, 4Th Floor,, Kolkata, West Bengal - 700013
Legal NameExcel Global Resources Limited
CIN / LLPINU74900WB2014PLC203536
Company No.203536
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-09-10
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sanjay Kumar Jain
Director | Since 2014-09-10 | DIN: 00492901
A
Ajay Mittal
Director | Since 2014-11-07 | DIN: 00495700
M
Megha Bhuwania
Director | Since 2014-09-10 | DIN: 00525812

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

Board Overlap From MCA / Compliance Filings

Excel Stock Broking Private Limited 2 Shared Directors
Psr Infotech Private Limited 2 Shared Directors
Raygun Global Developers Private Limited 2 Shared Directors
Aacharan Marketing Private Limited 1 Shared Director
Brightmoon Supply Private Limited 1 Shared Director
Everest Investment Managers Llp 1 Shared Director
Excel Broking (Ifsc) Private Limited 1 Shared Director
Excel Commodity & Derivative Private Limited 1 Shared Director
Highrank Towers Private Limited 1 Shared Director
Indo Global Commodities Private Limited 1 Shared Director
Indo Global Share Broking Private Limited 1 Shared Director
Kotriwal Towers Private Limited 1 Shared Director
New Ballygunge Developers Private Limited 1 Shared Director
Raygun Global Metals Llp 1 Shared Director
Sat Global Ifsc Llp 1 Shared Director
Shree Shyam Management Consultants Private Limited 1 Shared Director
Valuewise Advisory Llp 1 Shared Director

MSME Payment Delays by Excel Global Resources 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.

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MCA Filings & Documents of Excel Global Resources 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 Global Resources Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Global Resources Limited?
MCA does not publish an "owner" field. Excel Global Resources Limited is run by its directors, Sanjay Kumar Jain, Ajay Mittal and Megha Bhuwania. 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 Global Resources Limited?
Excel Global Resources Limited has three current directors: Sanjay Kumar Jain (since September 2014), Ajay Mittal (since November 2014) and Megha Bhuwania (since September 2014).
What is CIN of Excel Global Resources Limited?
The CIN of Excel Global Resources Limited is U74900WB2014PLC203536. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 203536 is its registration number.
When was Excel Global Resources Limited incorporated?
Excel Global Resources Limited was incorporated on 10 September 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Excel Global Resources Limited?
The registered office on MCA records is Commerce House, 2A, Ganesh Chandra Avenue, Room No - 09, 4Th Floor, Kolkata, West Bengal - 700013.
What is the current status of Excel Global Resources Limited?
MCA shows Excel Global Resources Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Excel Global Resources Limited?
You can post to its registered office at Commerce House, 2A, Ganesh Chandra Avenue, Room No - 09, 4Th Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Excel Global Resources Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Excel Global Resources Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹2 crore authorised capital.
When did Excel Global Resources Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Excel Global Resources Limited?
MCA shows no charges registered against Excel Global Resources Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Global Resources Limited?
Yes, one former director is on record. Ram Gopal Poddar (November 2014) left.
Which companies share directors with Excel Global Resources Limited?
17 companies share directors with Excel Global Resources Limited. Among them are Excel Stock Broking Private Limited, Psr Infotech Private Limited, Raygun Global Developers Private Limited and 14 more.
How can I get the financial details of Excel Global Resources Limited?
No financial statements for Excel Global Resources Limited are on record with us yet.
Excel Global Resources Limited - is it listed or unlisted?
Excel Global Resources 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 Global Resources Limited?
Excel Global Resources Limited is registered with ROC Kolkata.
What is the company classification of Excel Global Resources Limited?
MCA classifies Excel Global Resources 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.