Promoter holding
64.27%
EC
Excel Controlinkage Private Limited - Due diligence report
A 360° intelligence report on Excel Controlinkage: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Excel Controlinkage — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Excel Controlinkage is assessed as Low Risk with a Trust Score of 85/100. Excel Controlinkage is an active private limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 24 Jul 2026 from the latest processed filings. Excel Controlinkage Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (19.65 cr) · 8 satisfied (3.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 6 | 48.0 cr |
| State Bank Of Inida | 2 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI MOTI KIRPALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAG PARSHURAM SATPUTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIDADI ANJANI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL RAMSHARAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK GANESHCHANDRA MRIG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mandar Digambar Rane | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradyumna Swain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandip Bansilal Chaudhari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinod Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinod Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Greaves Cotton Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Greaves Cotton Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 39,534.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 19.65 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Feb 2026
Director appointed
Vinod Kumar Singh (Ceo)
11 Feb 2026
Director appointed
Vinod Kumar Singh (Whole-Time Director)
10 Oct 2025
Director appointed
Sandip Bansilal Chaudhari (Additional Director)
23 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director ceased
PARAG PARSHURAM SATPUTE
16 May 2025
Director appointed
Mandar Digambar Rane (Company Secretary)
22 Apr 2025
Director appointed
PARAG PARSHURAM SATPUTE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
Pradyumna Swain (Cfo)
10 Nov 2024
Director ceased
HARSHAD VIJAY JOSHI
22 Sep 2024
Director ceased
BIDADI ANJANI KUMAR
Director ceased
Neeraj Sharan
01 May 2024
Director appointed
BIDADI ANJANI KUMAR (Director)
03 Aug 2023
Director ceased
VIPUL RAMSHARAN GUPTA
Director ceased
ASHOK GANESHCHANDRA MRIG
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Micro Rubber Industries Private Limited | U74899DL1988PTC033395 | New Delhi, Delhi, India |
| Union Chemicar India Private Limited | U74999MH2017PTC298754 | Nagpur, Maharashtra, India |
| Agarwal Reclaim And Rubber Products | U25190TG2011PTC075366 | Sadasivpet, Telangana, India |
| Tallampally Rubbers Private Limited | U25199KA2005PTC037933 | Bidar, Karnataka, India |
| Patwari Plastics Private Limited | U25202TG1995PTC021703 | Hyderabad, Telangana, India |
| Techcon India Private Limited | U70109WB1998PTC087952 | Kolkata, West Bengal, India |
| Springtek | U25191UP2006PTC031876 | Bareilly, Uttar Pradesh, India |
| Takahata | U29220DL2010FTC455661 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Excel Controlinkage before audits and certifications: compliance score 85/100, 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 Controlinkage: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Excel Controlinkage - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Excel Controlinkage 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 Controlinkage - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Excel Controlinkage an active company?
Excel Controlinkage has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Excel Controlinkage financially healthy?
Excel Controlinkage has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Excel Controlinkage?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Excel Controlinkage?
The ultimate holding entity is Greaves Cotton Limited. 10 active director(s) are on record.
Does Excel Controlinkage have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Excel Controlinkage up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Excel Controlinkage?
Its Credit Risk Score is 85/100 (Low Risk). 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.
