Excelo Exim Pvt.Ltd. - Company overview

Excelo Exim Pvt.Ltd.

1996-07-26 Kolkata, West Bengal Active Unlisted Active Non-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
₹1–10 Lakh
▼ -65.7%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▼ -93.5%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -1.2%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▲ 0.3%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.33 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-07-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Excelo Exim Pvt.Ltd. 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Excelo Exim Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Excelo Exim Pvt.Ltd. was incorporated on 26 July 1996 and is registered with ROC Kolkata. It is an active private limited company, now more than 30 years old. Its registered office is at 5K Stephen Court 18A Park St, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors - Damaru Dhar Rawat and Pradeep Rawat - and both have been on the board since the day it was set up. One former director, Amit Nag, left in April 2019. Between them, the directors also sit on the boards of 5 other companies, including Bluvium Technologies Private Limited and Raas Arts Private Limited.

Paid-up capital stands at ₹9.33 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location 5K Stephen Court 18A Park St, Kolkata, West Bengal - 700071
Legal NameExcelo Exim Pvt.Ltd.
CIN / LLPINU34300WB1996PTC080628
Company No.080628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-26
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Excelo Exim Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

D
Damaru Dhar Rawat
Director | Since 1996-07-26 | DIN: 01243178
P
Pradeep Rawat
Director | Since 1996-07-26 | DIN: 01243170

Financial Performance of Excelo Exim Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▼ -65.7%
P&L Under ₹1 Lakh ▼ -93.5%
EBITDA Loss · ₹1–10 Lakh ▼ -1.2%
Net worth ₹50 Lakh–1 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Excelo Exim Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bluvium Technologies Private Limited 1 Shared Director
Raas Arts Private Limited 1 Shared Director
Rajat Steel Industries Ltd 1 Shared Director
Rawats Business Private Limited 1 Shared Director
Rawats International Pvt Ltd 1 Shared Director

Financial Ratios of Excelo Exim Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Excelo Exim Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Excelo Exim Pvt.Ltd. 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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Subsidiaries & Group Companies of Excelo Exim Pvt.Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Excelo Exim Pvt.Ltd. 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 Excelo Exim Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excelo Exim Pvt.Ltd.?
MCA does not publish an "owner" field. Excelo Exim Pvt.Ltd. is run by its directors, Damaru Dhar Rawat and Pradeep Rawat. 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 Excelo Exim Pvt.Ltd.?
Excelo Exim Pvt.Ltd. has two current directors: Damaru Dhar Rawat (since July 1996) and Pradeep Rawat (since July 1996).
What is CIN of Excelo Exim Pvt.Ltd.?
The CIN of Excelo Exim Pvt.Ltd. is U34300WB1996PTC080628. Reading it left to right: U means it is not listed, 34300 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080628 is its registration number.
When was Excelo Exim Pvt.Ltd. incorporated?
Excelo Exim Pvt.Ltd. was incorporated on 26 July 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Excelo Exim Pvt.Ltd.?
The registered office on MCA records is 5K Stephen Court 18A Park St, Kolkata, West Bengal - 700071.
What is the current status of Excelo Exim Pvt.Ltd.?
MCA shows Excelo Exim Pvt.Ltd. as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Excelo Exim Pvt.Ltd.?
You can post to its registered office at 5K Stephen Court 18A Park St, Kolkata, West Bengal - 700071.
What industry or business activity is Excelo Exim Pvt.Ltd. 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 Excelo Exim Pvt.Ltd.?
Paid-up capital is ₹9.33 lakh and authorised capital is ₹10 lakh, so about 93% of the authorised amount has been issued.
When did Excelo Exim Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Excelo Exim Pvt.Ltd.?
MCA shows no charges registered against Excelo Exim Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Excelo Exim Pvt.Ltd.?
Yes, one former director is on record. Amit Nag (April 2019) left.
Which companies share directors with Excelo Exim Pvt.Ltd.?
5 companies share directors with Excelo Exim Pvt.Ltd.. Among them are Bluvium Technologies Private Limited, Raas Arts Private Limited, Rajat Steel Industries Ltd and 2 more.
What is the turnover or revenue of Excelo Exim Pvt.Ltd.?
Based on filed financial statements, the revenue of Excelo Exim Pvt.Ltd. for FY 2018 was in the ₹1–10 Lakh range. That is down 65.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Excelo Exim Pvt.Ltd.?
For FY 2018, the net worth of Excelo Exim Pvt.Ltd. was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Excelo Exim Pvt.Ltd.?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Excelo Exim Pvt.Ltd. - is it listed or unlisted?
Excelo Exim Pvt.Ltd. 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 Excelo Exim Pvt.Ltd.?
Excelo Exim Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Excelo Exim Pvt.Ltd.?
MCA classifies Excelo Exim Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Excelo Exim Pvt.Ltd. have subsidiaries?
Yes, one subsidiary is on record for Excelo Exim Pvt.Ltd..

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.