Excel Intelligence Services Private Limited - Due diligence report

A 360° intelligence report on Excel Business Solutions: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-05-30 Bangalore, Karnataka Active Unlisted Active Compliant
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EI Excel Intelligence Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Excel Business Solutions — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Excel Business Solutions is assessed as Moderate with a Trust Score of 65/100. Excel Business Solutions is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Excel Intelligence Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (5.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MYTHILI CHANDRA SHEKAR 01234567 Director 01/04/2018 6 yrs Approved
BANGALORE MANJUNATH NAGACHARAN 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to Nagacharan Manjunath Bangalore
02 Nov 2018
Director ceased
DODDABALAPUR SURYANARAYANA SHASTRI NAGARATHNA
29 Sep 2018
Director appointed
BANGALORE MANJUNATH NAGACHARAN (Director)
31 Mar 2018
Share transfer (FY 2018)
10.00000000 shares to DODDABALLAPUR SASTRY MURALIDHAR
30 Sep 2017
Director ceased
DODDABALLAPUR SASTRY MURALIDHAR
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to DODDABALAPUR SURYANARAYANA SHASTRI
Share transfer (FY 2017)
49990.00000000 shares to CHANDRA MYTHILI
02 May 2016
Director ceased
ATCHINTALU VISHAWANATH ANANTHRAM
01 Apr 2015
Securities allotted
16350.00 Equity Shares - 16.35 Lakh raised
29 Jan 2015
Charge created
Bank Of India - 5.35 cr
07 Jan 2015
Securities allotted
27000.00 Equity Shares - 27.00 Lakh raised
30 May 2011
Incorporated
Registered with Roc Bangalore
Director appointed
MYTHILI CHANDRA SHEKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swytch Web3 Technologies Private Limited U72200MH2022PTC383107 Malad East, Maharashtra, India
Ecumenical Techno Consultancy Services Private Limited U74900MH2010PTC206940 Aurangabad, Maharashtra, India
Tejomaya-Centre For Learning For Life U85300DL2021NPL377148 Delhi, Delhi, India
Renovision Universal Graphology Private Limited U80220PN2019PTC182400 Haveli, Maharashtra, India
Golrich Investment Advisory Private Limited U74900WB2014PTC201319 Kolkata, West Bengal, India
Northeast Holidays Private Limited U74900WB2014PTC202751 North 24 Paraganas, West Bengal, India
Plenier Consulting Private Limited U74999KA2018PTC111461 Bangalore, Karnataka, India
Snz Designs Private Limited U93000MH2019PTC319384 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Excel Business Solutions before audits and certifications: compliance score 63/100, 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 Business Solutions: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Excel Business Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Excel Business Solutions 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 Business Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Business Solutions an active company?

Excel Business Solutions has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Excel Business Solutions financially healthy?

Excel Business Solutions has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Excel Business Solutions?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excel Business Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Excel Business Solutions have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Excel Business Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Excel Business Solutions?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.