Excel Saving Nidhi Limited - Company overview

Excel Saving Nidhi Limited was incorporated on 17 September 2020 and is registered with ROC Chandigarh.

2020-09-17 Faridkot, Punjab 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
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Saving Nidhi 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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 Saving Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Saving Nidhi Limited was incorporated on 17 September 2020 and is registered with ROC Chandigarh. It is an active company, now about 6 years old. The registered office is at Shop No-47 Nehru Shopping Centre, Faridkot, Punjab.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Bhushan Kumar Ahuja, Jasneet Singh and Rashpal Singh are its three directors, all appointed when the company was incorporated. Jasneet Singh is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Shop No-47 Nehru Shopping Centre, Faridkot, Punjab - 151203
  • Website excelsaving.com
Legal NameExcel Saving Nidhi Limited
CIN / LLPINU65991PB2020PLN051899
Company No.051899
ClassificationNidhi Limited Company
Incorporation Date2020-09-17
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

B
Director | Since 2020-09-17 | DIN: 07690610
J
Managing Director | Since 2020-09-17 | DIN: 07690634
R
Director | Since 2020-09-17 | DIN: 08882449

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Employees and EPFO Compliance at Excel Saving Nidhi 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 Saving Nidhi 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 Saving Nidhi 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 Saving Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Saving Nidhi Limited?
MCA does not publish an "owner" field. Excel Saving Nidhi Limited is run by its directors, Bhushan Kumar Ahuja, Jasneet Singh and Rashpal Singh, with Jasneet Singh as managing director. 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 Saving Nidhi Limited?
Excel Saving Nidhi Limited has three current directors: Bhushan Kumar Ahuja (since September 2020), Jasneet Singh (since September 2020) and Rashpal Singh (since September 2020). Jasneet Singh is the managing director.
What is CIN of Excel Saving Nidhi Limited?
The CIN of Excel Saving Nidhi Limited is U65991PB2020PLN051899. Reading it left to right: U means it is not listed, 65991 is the industry code it registered under, PB is Punjab, 2020 is the year it was registered, PLN is the company type and 051899 is its registration number.
When was Excel Saving Nidhi Limited incorporated?
Excel Saving Nidhi Limited was incorporated on 17 September 2020 with ROC Chandigarh. That makes it about 6 years old.
What is the registered address of Excel Saving Nidhi Limited?
The registered office on MCA records is Shop No-47 Nehru Shopping Centre, Faridkot, Punjab - 151203.
What is the current status of Excel Saving Nidhi Limited?
MCA shows Excel Saving Nidhi Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Excel Saving Nidhi Limited?
You can post to its registered office at Shop No-47 Nehru Shopping Centre, Faridkot, Punjab - 151203 and use its website, https://excelsaving.com.
What industry or business activity is Excel Saving Nidhi Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Excel Saving Nidhi Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Excel Saving Nidhi Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Excel Saving Nidhi Limited?
MCA shows no charges registered against Excel Saving Nidhi Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Saving Nidhi Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Excel Saving Nidhi Limited?
No financial statements for Excel Saving Nidhi Limited are on record with us yet.
What is the official website of Excel Saving Nidhi Limited?
The website on record for Excel Saving Nidhi Limited is https://excelsaving.com.
Which company owns excelsaving.com?
excelsaving.com is the website listed for Excel Saving Nidhi Limited in its company records.
Excel Saving Nidhi Limited - is it listed or unlisted?
Excel Saving Nidhi 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 Saving Nidhi Limited?
Excel Saving Nidhi Limited is registered with ROC Chandigarh.
What is the company classification of Excel Saving Nidhi Limited?
MCA classifies Excel Saving Nidhi Limited as: Nidhi Limited 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.