Excel Phospochem Private Limited - Company overview

Excel Phospochem Private Limited is an active private limited company registered with ROC Pune on 1 October 2020, about 6 years ago.

2020-10-01 Pune, Maharashtra Active 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Phospochem Private 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Phospochem Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Phospochem Private Limited is an active private limited company registered with ROC Pune on 1 October 2020, about 6 years ago. The registered office is at Cts. 625 Waghere Height Shivam Building Fl-203 Pimpri, Pune, Maharashtra.

In its MCA filings the main business is listed as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Rajesh Kalikaprasad Tiwari and Aayush Rajesh Tiwari are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Tiwari Biophosphates Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Cts. 625 Waghere Height Shivam Building Fl-203 Pimpri, Pune, Maharashtra - 411017
Legal NameExcel Phospochem Private Limited
CIN / LLPINU36999PN2020PTC194548
Company No.194548
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Excel Phospochem Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kalikaprasad Tiwari
Director | Since 2020-10-01 | DIN: 07238431
A
Aayush Rajesh Tiwari
Director | Since 2020-10-01 | DIN: 08896289

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products0

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

Board Overlap From MCA / Compliance Filings

Tiwari Biophosphates Private Limited 2 Shared Directors

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Excel Phospochem Private 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 Phospochem Private 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 Phospochem Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Phospochem Private Limited?
MCA does not publish an "owner" field. Excel Phospochem Private Limited is run by its directors, Rajesh Kalikaprasad Tiwari and Aayush Rajesh Tiwari. 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 Phospochem Private Limited?
Excel Phospochem Private Limited has two current directors: Rajesh Kalikaprasad Tiwari (since October 2020) and Aayush Rajesh Tiwari (since October 2020).
What is CIN of Excel Phospochem Private Limited?
The CIN of Excel Phospochem Private Limited is U36999PN2020PTC194548. Reading it left to right: U means it is not listed, 36999 is the industry code it registered under, 2020 is the year it was registered, PTC is the company type and 194548 is its registration number.
When was Excel Phospochem Private Limited incorporated?
Excel Phospochem Private Limited was incorporated on 1 October 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Excel Phospochem Private Limited?
The registered office on MCA records is Cts. 625 Waghere Height Shivam Building Fl-203 Pimpri, Pune, Maharashtra - 411017.
What is the current status of Excel Phospochem Private Limited?
MCA shows Excel Phospochem Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Excel Phospochem Private Limited?
You can post to its registered office at Cts. 625 Waghere Height Shivam Building Fl-203 Pimpri, Pune, Maharashtra - 411017.
What industry or business activity is Excel Phospochem Private Limited associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
What is paid-up capital and authorised share capital of Excel Phospochem Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Excel Phospochem Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Excel Phospochem Private Limited?
MCA shows no charges registered against Excel Phospochem Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Phospochem Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Excel Phospochem Private Limited?
Tiwari Biophosphates Private Limited shares at least one director with Excel Phospochem Private Limited.
How can I get the financial details of Excel Phospochem Private Limited?
No financial statements for Excel Phospochem Private Limited are on record with us yet.
Excel Phospochem Private Limited - is it listed or unlisted?
Excel Phospochem Private 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 Phospochem Private Limited?
Excel Phospochem Private Limited is registered with ROC Pune.
What is the company classification of Excel Phospochem Private Limited?
MCA classifies Excel Phospochem Private Limited as: Private 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.