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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2009-10-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-25 07:57:25
Company Health Scores
Health scores for Excella Exim 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
Moderate
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (25), director (85) and company-foundation signals.
- Operating for 16+ 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 2024 - slightly behind.
Financial Health Score
High risk
25/100
Profitability, leverage and liquidity from filed statements.
- Negative net worth - capital eroded by losses.
- Tight liquidity (current ratio 0.65).
Director Risk Score
Low risk
85/100
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 Excella Exim Private Limited
Excella Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2009PTC196445). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 14, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Integrated & Diversified Logistics Services
- Location 332 Kuber Complex New Link Road, Andheri West, Mumbai, Maharashtra - 400053
- Website excellaexim.com
CIN / LLPINU74900MH2009PTC196445
Company No.196445
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Excella Exim Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Excella Exim Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Excella Exim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Excella Exim Private Limited
What is CIN of Excella Exim Private Limited?
The Corporate Identification Number (CIN) for Excella Exim Private Limited is U74900MH2009PTC196445. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196445 as per MCA.
When was Excella Exim Private Limited incorporated?
Excella Exim Private Limited was incorporated 16 years 8 months ago on 14 Oct 2009.
What is paid-up capital and authorised share capital of Excella Exim Private Limited?
The paid-up capital of Excella Exim Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Excella Exim Private Limited?
Excella Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Excella Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Excella Exim Private Limited is 332 Kuber Complex New Link Road, Andheri West, Mumbai, Maharashtra, 400053, India.
What is the official website of Excella Exim Private Limited?
The official website of Excella Exim Private Limited is https://excellaexim.com.
What is the ROC code of Excella Exim Private Limited?
Excella Exim Private Limited ROC code is Roc Mumbai.
What is the company classification of Excella Exim Private Limited?
Excella Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Excella Exim Private Limited - is it listed or unlisted?
Excella Exim Private Limited is a Unlisted company.
What is the current status of Excella Exim Private Limited?
Excella Exim Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Excella Exim Private Limited associated with?
Excella Exim Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Trade. See the Overview and Competition sections for fuller industry context.
How do I contact Excella Exim Private Limited?
Use the official website at https://excellaexim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Excella Exim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Excella Exim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
