Excell Impex (Gujarat) Private Limited - Company overview

Excell Impex is an active private limited company registered with ROC Ahmedabad on 4 August 2006, about 20 years ago.

2006-08-04 Sanand, 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
▼ -7.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 104.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 273.3%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▲ 10.0%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -13.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
7
8.64 cr
PAID-UP CAPITAL
8.40 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 2 Months
since 2006-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-11 17:24:17
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Excell Impex 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 (81), financial health (45), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Excell Impex Company identity, industry, contact, and registration details from MCA and company records.

Excell Impex is an active private limited company registered with ROC Ahmedabad on 4 August 2006, about 20 years ago. Its registered office is at Plot 22, Changodar Ind Est, Sanand, Gujarat.

Its filings describe the main line of business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has four directors: Aziz Kasam Bataviya, Rajubhai Bhimani, Amir Surani and Imtiyaz Sattarkhan Pathan. The longest-serving is Rajubhai Bhimani, on the board since 2006; the most recent to join is Imtiyaz Sattarkhan Pathan, appointed in March 2023. Two former directors are on record; the most recent to leave was Didarbhai Amulakhbhai Surani in January 2023. Between them, the directors also sit on the boards of 4 other companies, including Pureherbal World LLP and Color Cosmetics (Gujarat) Private Limited.

Paid-up capital stands at ₹8.4 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Healthcare ••••••••
  • Location Plot 22, Changodar Ind Est,, Sanand, Gujarat - 382213
  • Website excellimpex.net
Legal NameExcell Impex (Gujarat) Private Limited
CIN / LLPINU51909GJ2006PTC048841
Company No.048841
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2008-09-30 | DIN: 02485505
R
Director | Since 2006-08-04 | DIN: 00484230
A
Director | Since 2006-08-04 | DIN: 00577393
I
Director | Since 2023-03-29 | DIN: 01120005

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -7.1%
P&L ₹1–10 Lakh ▲ 104.1%
EBITDA ₹1–5 Cr ▲ 273.3%
Net worth Loss · ₹10–50 Lakh ▲ 10.0%

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Charges of Excell Impex Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.18 cr
Open Charges: 7 Satisfied Charges: 0
Open 8.64 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 May 2025
18.00 Lakh Open
Hdfc Bank Limited
Creation Date: 01 Aug 2023
20.80 Lakh Open
Hdfc Bank Limited
Creation Date: 31 Jan 2022
17.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

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

Financial Ratios of Excell Impex 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 Excell Impex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Excell Impex 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

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GST Compliance of Excell Impex 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 Excell Impex 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 Excell Impex 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 Excell Impex 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

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Frequently Asked Questions about Excell Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excell Impex?
MCA does not publish an "owner" field. Excell Impex is run by its directors, Aziz Kasam Bataviya, Rajubhai Bhimani, Amir Surani 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 Excell Impex?
Excell Impex has four current directors: Aziz Kasam Bataviya (since September 2008), Rajubhai Bhimani (since August 2006), Amir Surani (since August 2006) and Imtiyaz Sattarkhan Pathan (since March 2023).
What is CIN of Excell Impex?
The CIN of Excell Impex is U51909GJ2006PTC048841. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2006 is the year it was registered, PTC is the company type and 048841 is its registration number.
When was Excell Impex incorporated?
Excell Impex was incorporated on 4 August 2006 with ROC Ahmedabad. That makes it about 20 years old.
What is the registered address of Excell Impex?
The registered office on MCA records is Plot 22, Changodar Ind Est, Sanand, Gujarat - 382213.
What is the current status of Excell Impex?
MCA shows Excell Impex as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Excell Impex?
You can post to its registered office at Plot 22, Changodar Ind Est, Sanand, Gujarat - 382213 and use its website, https://excellimpex.net.
What industry or business activity is Excell Impex associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Excell Impex?
Paid-up capital is ₹8.4 lakh and authorised capital is ₹25 lakh, so about 34% of the authorised amount has been issued.
When did Excell Impex 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 Excell Impex?
Seven charges against Excell Impex are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Excell Impex?
Yes, two former directors are on record. The most recent to leave were Didarbhai Amulakhbhai Surani (January 2023) and Benazirbegam I Pathan (January 2023).
Which companies share directors with Excell Impex?
4 companies share directors with Excell Impex. Among them are Pureherbal World LLP, Color Cosmetics (Gujarat) Private Limited, Cosmopharm Additives Private Limited and 1 more.
What is the turnover or revenue of Excell Impex?
Based on filed financial statements, the revenue of Excell Impex for FY 2023 was in the ₹10–25 Cr range. That is down 7.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Excell Impex?
For FY 2023, the net worth of Excell Impex was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Excell Impex?
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 Excell Impex?
The website on record for Excell Impex is https://excellimpex.net.
Which company owns excellimpex.net?
excellimpex.net is the website listed for Excell Impex (Gujarat) Private Limited in its company records.
Excell Impex - is it listed or unlisted?
Excell Impex 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 Excell Impex?
Excell Impex is registered with ROC Ahmedabad.
What is the company classification of Excell Impex?
MCA classifies Excell Impex as: Private Limited Indian Non-Government Company.
Does Excell Impex have GST registrations on file?
Yes, one active GST registration is linked to Excell Impex.

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.