Excel Logitech Private Limited - Due diligence report

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

2023-04-10 Ahmadabad City, Gujarat Active Unlisted
Share
Connect MCP
EL Excel Logitech 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
₹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 Logitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Excel Logitech Private Limited is assessed as Low Risk with a Trust Score of 85/100. Excel Logitech Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Transport and Logistics 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Excel Logitech Private Limited snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 7 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALKUMAR PANKAJKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH BHARATBHAI PATEL 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Charge created
Hdfc Bank Limited - 31.10 Lakh
06 Sep 2025
Charge created
Hdfc Bank Limited - 31.10 Lakh
30 Aug 2025
Charge created
Hdfc Bank Limited - 20.70 Lakh
30 May 2025
Charge created
Hdfc Bank Limited - 33.20 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2023
Charge created
Others - 22.00 Lakh
05 Jun 2023
Charge created
Others - 5.95 Lakh
29 May 2023
Charge created
Others - 5.95 Lakh
10 Apr 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
NIRMALKUMAR PANKAJKUMAR MODI (Director)
Director appointed
PIYUSH BHARATBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R97 Holdings Private Limited U65990GJ2021PTC125419 Ahmedabad, Gujarat
JAY KHODIYAR INFRACON LLP AAR-9100 Ahmedabad, Gujarat
Mpower Mep India Private Limited U74999GJ2022PTC137411 Ahmedabad, Gujarat
KALPANA PRODUCTION LLP ABA-3848 Ahmedabad, Gujarat
Greensmartfarming Agro Industries Private Limited U24210GJ2022PTC128964 Ahmedabad, Gujarat
Bizzobooks Biztech Private Limited U62090GJ2025PTC159412 Ahmedabad, Gujarat
Rim Xpert It Consultancy Private Limited U72900GJ2020PTC118208 Ahmedabad, Gujarat
Tridha Shipping Private Limited U52292GJ2025PTC159118 Ahmedabad, Gujarat
AINAKWALA VISION CARE 8 LLP AAV-4361 Ahmedabad, Gujarat
SATTVAM LEGAL LLP AAT-9150 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Excel Logitech Private Limited before audits and certifications: compliance score 88/100, 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 Logitech 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Excel Logitech Private Limited - 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 Logitech Private 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 Logitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Logitech Private Limited an active company?

Excel Logitech Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Excel Logitech Private Limited financially healthy?

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

Should I do business with Excel Logitech Private Limited?

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 Logitech Private Limited?

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

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Excel Logitech 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.