Excel Installations Private Limited - Due diligence report
A 360° intelligence report on Excel Installations Private Limited: trust score, financial health, credit view, compliance, directors, growth…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Excel Installations Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsExcel Installations Private Limited is assessed as Low Risk with a Trust Score of 82/100. Excel Installations Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Excel Installations 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHREEPATHI KARBA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMURTHY RAO MUNGENBETTU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Creative Promotors Private Limited | U74899HR1995PTC050232 | Sonepat, Haryana, India |
| Sarin Realtech Private Limited | U70200HR2015PTC055225 | Haryana, Haryana, India |
| Tsn Global Realty Private Limited | U70102KA2010PTC054448 | Bangalore, Karnataka, India |
| Vishwaash Waterproofing & Chemical | U93000DL2015PTC288881 | Delhi, Delhi, India |
| Bhu-Mandal Developers Private Limited | U45200PN2012PTC143901 | Pune, Maharashtra, India |
| Nipon Exim Private Limited | U51909DL2009PTC193072 | Delhi, Delhi, India |
| Urban Infrastructure Constructions Private Limited | U45200MH2005PTC158318 | Navi Mumbai, Maharashtra, India |
| Suwagmoni Engineers And Projects Private Limited | U45400AS2008PTC008814 | Dibrugarh, Assam, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Excel Installations Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Excel Installations 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.
Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Excel Installations Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Excel Installations Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Excel Installations Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Excel Installations Private Limited an active company?
Excel Installations Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Excel Installations Private Limited financially healthy?
Excel Installations Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Excel Installations Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Excel Installations Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Excel Installations Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Excel Installations Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Excel Installations Private Limited?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.