Excel Circuits Private Limited - Due diligence report

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

1982-10-25 Bangalore., Karnataka Strike Off Unlisted
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Excel Circuits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Excel Circuits Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Excel Circuits Private Limited is a private limited indian non-government company incorporated in 1982, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Excel Circuits Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 3 satisfied (1.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Karnataka State Financial Corporation Ltd1 48.0 cr
The Karnataka State Financial Corporation1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PONNURI VENKTARATNAM 01234567 Director 01/04/2018 6 yrs Approved
SURYAKUMARI PONNURI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PONNURI VENKTARATNAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: PONNURI VENKTARATNAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 43+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
03 Aug 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
21 Feb 2004
Director appointed
PONNURI VENKTARATNAM (Whole-time director)
Director appointed
SURYAKUMARI PONNURI (Director)
14 Feb 2004
Charge satisfied
State Bank Of India
11 Aug 1994
Charge satisfied
The Karnataka State Financial Corporation
30 Aug 1987
Charge satisfied
The Karnataka State Financial Corporation Ltd
11 Apr 1986
Charge created
State Bank Of India - 1.00 cr
30 Sep 1985
Charge created
The Karnataka State Financial Corporation Ltd - 51.00 Lakh
16 Aug 1985
Charge created
The Karnataka State Financial Corporation - 30.00 Lakh
25 Oct 1982
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ngsg Overseas Private Limited U47219KA2024PTC195913 Bangaluru, Karnataka
Dovetail Furniture Private Limited U03610KA1994PTC016294 Bangaluru, Karnataka
Corizance Labs India Private Limited U72900KA2022FTC159190 Bangalore, Karnataka
Natural Textiles Private Limited U18101KA1994PTC016848 Bangalore, Karnataka
Pronixa Systems India Private Limited U72900KA2019FTC124590 Bangaluru, Karnataka
Ordnc 2024 000003 U74999Ka2021Ptc153074 Private Limited U74999KA2021PTC153074 Bangaluru, Karnataka
Minchu Power Limited U40101KA1998PLC023402 Bangaluru, Karnataka
Komalam Farms Private Limited U01619KA2023PTC182448 Bangaluru, Karnataka
Cubelytics Private Limited U72502KA2020PTC140432 Bangaluru, Karnataka
Pure Bio Bags Private Limited U25209KA2020PTC136750 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Excel Circuits Private Limited before audits and certifications: compliance score 23/100, 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 Circuits Private 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Excel Circuits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Excel Circuits Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Excel Circuits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Circuits Private Limited an active company?

Excel Circuits Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Excel Circuits Private Limited financially healthy?

Processed financial statements are not yet available for Excel Circuits Private Limited, so its financial health is unassessed.

Should I do business with Excel Circuits Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excel Circuits Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Excel Circuits Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Excel Circuits Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2009 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Excel Circuits Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.