Excel Bio Resources Limited - Due diligence report

A 360° intelligence report on Excel Bio Resources Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2007-12-18 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
EB Excel Bio Resources Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Excel Bio Resources Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Excel Bio Resources Limited is assessed as Low Risk with a Trust Score of 87/100. Excel Bio Resources Limited is an active public limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Excel Bio Resources Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR SINGHVI 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN CHAMPRAJ SHROFF 01234567 Director 01/04/2018 6 yrs Approved
RAVI ASHWIN SHROFF 01234567 Director 01/04/2018 6 yrs Approved
HRISHIT ASHWIN SHROFF 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH VISHNU GAGANGRAS 01234567 Director 01/04/2018 6 yrs Approved
Sachin Aravind Jadhav 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SURENDRA KUMAR SINGHVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Excel Industries Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Excel Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director ceased
Sachin Aravind Jadhav
06 Feb 2025
Director appointed
Sachin Aravind Jadhav (Director)
04 Apr 2024
Director ceased
SURENDRA KUMAR SINGHVI
Director ceased
PRAKASH VISHNU GAGANGRAS
13 Feb 2024
Director appointed
PRAKASH VISHNU GAGANGRAS (Director)
06 Feb 2024
Director appointed
SURENDRA KUMAR SINGHVI (Director)
12 Aug 2019
Director ceased
ASHWIN CHAMPRAJ SHROFF
29 Apr 2019
Director ceased
USHA ASHWIN SHROFF
22 Apr 2019
Director appointed
ASHWIN CHAMPRAJ SHROFF (Director)
01 Aug 2017
Director ceased
RAVI ASHWIN SHROFF
31 Aug 2016
Director appointed
RAVI ASHWIN SHROFF (Director)
10 Sep 2015
Director ceased
HRISHIT ASHWIN SHROFF
30 Jul 2015
Director appointed
HRISHIT ASHWIN SHROFF (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenosys Consultants And Solutions Private Limited U37200KA2020PTC132801 Mandya, Karnataka, India
Krl Waste Management (Haridwar) Private Limited U74140UT2012PTC020734 Kolkata, West Bengal, India
Adya Associate And Technologies Private Limited U41000CT2020PTC010862 Tapkara, Chattisgarh, India
Syf Biogrin Private Limited U90002MH2022PTC379231 Aurangabad, Maharashtra, India
Swaaha U90000MP2016PTC041065 Indore, Madhya Pradesh, India
Black And White Infrastructure Private Limited U45400TN2013PTC092806 Madurai, Tamil Nadu, India
Om Bio-Chem System Private Limited U24119UP2006PTC202889 Maicha, Uttar Pradesh, India
Ecobasics Ecology Consultancy And Services Private Limited U74999MH2012PTC236480 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Excel Bio Resources Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Excel Bio Resources Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Excel Bio Resources Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Excel Bio Resources Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Excel Bio Resources Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Bio Resources Limited an active company?

Excel Bio Resources Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Excel Bio Resources Limited financially healthy?

Excel Bio Resources Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Excel Bio Resources Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excel Bio Resources Limited?

The ultimate holding entity is Excel Industries Limited. 6 active director(s) are on record.

Does Excel Bio Resources Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Excel Bio Resources Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Excel Bio Resources Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.