Excellent Estcon Private Limited - Company overview

Excellent Estcon Private Limited is shown as "Strike Off" in MCA records.

2012-03-26 Bhubaneswar, Orissa 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-25
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 Excellent Estcon 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAIKH ASSADULLAH has DIN status "Disqualified by RoC u/s 164(2)".
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 Excellent Estcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excellent Estcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 26 March 2012 as a private limited company. The registered office is at Plot No.- Scr - 25(First Floor) Kharvela Nagar, Unit - Iii, Bhubaneswar, Orissa.

Infyner groups it under Construction, in the Construction segment.

Shaikh Assadullah and Chinmaya Kumar Khatai are its two directors, both appointed when the company was incorporated. Shaikh Assadullah is the managing director. Three former directors are on record; the most recent to leave was Jagannath Panda in July 2013. Between them, the directors also sit on the boards of 2 other companies, including Excellent Dream Homes Private Limited and Excellent Om Swastik Estcon Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 25 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Plot No.- Scr - 25(First Floor) Kharvela Nagar,Unit - Iii, Bhubaneswar, Orissa - 751001
LinkedIn
Legal NameExcellent Estcon Private Limited
CIN / LLPINU45201OR2012PTC015144
Company No.015144
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-26
Date of AGM2013-09-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

S
Shaikh Assadullah
Managing Director | Since 2012-03-26 | DIN: 05206262
C
Chinmaya Kumar Khatai
Director | Since 2012-03-26 | DIN: 05206275

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

Board Overlap From MCA / Compliance Filings

Excellent Dream Homes Private Limited 1 Shared Director
Excellent Om Swastik Estcon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Excellent Estcon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Excellent Estcon 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 Excellent Estcon 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 Excellent Estcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excellent Estcon Private Limited?
MCA does not publish an "owner" field. Excellent Estcon Private Limited is run by its directors, Shaikh Assadullah and Chinmaya Kumar Khatai, with Shaikh Assadullah 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 Excellent Estcon Private Limited?
Excellent Estcon Private Limited has two current directors: Shaikh Assadullah (since March 2012) and Chinmaya Kumar Khatai (since March 2012). Shaikh Assadullah is the managing director.
What is CIN of Excellent Estcon Private Limited?
The CIN of Excellent Estcon Private Limited is U45201OR2012PTC015144. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 015144 is its registration number.
When was Excellent Estcon Private Limited incorporated?
Excellent Estcon Private Limited was incorporated on 26 March 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Excellent Estcon Private Limited?
The registered office on MCA records is Plot No.- Scr - 25(First Floor) Kharvela Nagar, Unit - Iii, Bhubaneswar, Orissa - 751001.
What is the current status of Excellent Estcon Private Limited?
MCA shows Excellent Estcon Private 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 Excellent Estcon Private Limited?
You can post to its registered office at Plot No.- Scr - 25(First Floor) Kharvela Nagar, Unit - Iii, Bhubaneswar, Orissa - 751001.
What industry or business activity is Excellent Estcon Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Excellent Estcon Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Excellent Estcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Excellent Estcon Private Limited?
MCA shows no charges registered against Excellent Estcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excellent Estcon Private Limited?
Yes, three former directors are on record. The most recent to leave were Jagannath Panda (July 2013), Biswajit Swain (December 2012) and Bhabani Sankar Jena (December 2012).
Which companies share directors with Excellent Estcon Private Limited?
2 companies share directors with Excellent Estcon Private Limited: Excellent Dream Homes Private Limited and Excellent Om Swastik Estcon Private Limited.
How can I get the financial details of Excellent Estcon Private Limited?
No financial statements for Excellent Estcon Private Limited are on record with us yet.
Excellent Estcon Private Limited - is it listed or unlisted?
Excellent Estcon 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 Excellent Estcon Private Limited?
Excellent Estcon Private Limited is registered with ROC Cuttack.
What is the company classification of Excellent Estcon Private Limited?
MCA classifies Excellent Estcon 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.