Excess Grains Private Limited - Company overview

Excess Grains Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 8 May 2012, about 14 years ago.

2012-05-08 Moradabad, Uttar Pradesh 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 2.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -7.9%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -0.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
43.75 Lakh
AUTHORISED CAPITAL
44.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-10
ACTIVE GST
-
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 Excess Grains 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ 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 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Excess Grains Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excess Grains Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 8 May 2012, about 14 years ago. Its registered office is at 226, Sagar Saray, Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh.

Infyner groups it under Agriculture, in the Agri Support Services segment.

Its two current directors - Kailash Chandra Sharma and Rajeev Kumar Saxena - were all appointed on 25 July 2016. The board changed around August 2016, when Prem Lata Chauhan and Prevesh Chauhan stepped down and new directors joined.

Paid-up capital stands at ₹43.75 lakh out of ₹44 lakh authorised. The last AGM on record was on 10 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location 226, Sagar Saray, Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh - 244001
Legal NameExcess Grains Private Limited
CIN / LLPINU01400UP2012PTC093780
Company No.093780
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-08
Date of AGM2025-09-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kailash Chandra Sharma
Director | Since 2016-07-25 | DIN: 06702091
R
Rajeev Kumar Saxena
Director | Since 2016-07-25 | DIN: 06702261

Financial Performance of Excess Grains Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 2.1%
EBITDA Loss · Under ₹1 Lakh ▼ -7.9%
Net worth ₹10–50 Lakh ▼ -0.5%

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Financial Ratios of Excess Grains Private Limited 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 Excess Grains Private Limited 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 Excess Grains 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

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MCA Filings & Documents of Excess Grains 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

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Frequently Asked Questions about Excess Grains Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excess Grains Private Limited?
MCA does not publish an "owner" field. Excess Grains Private Limited is run by its directors, Kailash Chandra Sharma and Rajeev Kumar Saxena. 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 Excess Grains Private Limited?
Excess Grains Private Limited has two current directors: Kailash Chandra Sharma (since July 2016) and Rajeev Kumar Saxena (since July 2016).
What is CIN of Excess Grains Private Limited?
The CIN of Excess Grains Private Limited is U01400UP2012PTC093780. Reading it left to right: U means it is not listed, 01400 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 093780 is its registration number.
When was Excess Grains Private Limited incorporated?
Excess Grains Private Limited was incorporated on 8 May 2012 with ROC Uttar Pradesh I. That makes it about 14 years old.
What is the registered address of Excess Grains Private Limited?
The registered office on MCA records is 226, Sagar Saray, Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh - 244001.
What is the current status of Excess Grains Private Limited?
MCA shows Excess Grains Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Excess Grains Private Limited?
You can post to its registered office at 226, Sagar Saray, Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Excess Grains Private Limited associated with?
It is grouped under Agriculture, in the Agri Support Services segment.
What is paid-up capital and authorised share capital of Excess Grains Private Limited?
Paid-up capital is ₹43.75 lakh and authorised capital is ₹44 lakh, so about 99% of the authorised amount has been issued.
When did Excess Grains Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Excess Grains Private Limited?
MCA shows no charges registered against Excess Grains Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excess Grains Private Limited?
Yes, two former directors are on record. The most recent to leave were Prem Lata Chauhan (August 2016) and Prevesh Chauhan (August 2016).
What is the net worth of Excess Grains Private Limited?
For FY 2022, the net worth of Excess Grains Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Excess Grains Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Excess Grains Private Limited - is it listed or unlisted?
Excess Grains 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 Excess Grains Private Limited?
Excess Grains Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Excess Grains Private Limited?
MCA classifies Excess Grains 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.