Excel Technovation Pvt. Ltd. - Due diligence report

A 360° intelligence report on Excel Technovation Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1996-01-05 Gautam Marg,C-Scheme,Jaipur, Rajasthan Under Liquidation Unlisted Active Compliant
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ET Excel Technovation Pvt. Ltd.
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Excel Technovation Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Excel Technovation Pvt. Ltd. is assessed as Caution Indicated with a Trust Score of 35/100. Excel Technovation Pvt. Ltd. is a private limited indian non-government company incorporated in 1996, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Excel Technovation Pvt. Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (90.00 Lakh) · 1 satisfied (90.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANJU SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016)
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 2021 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) · 0 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 20
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 13 events
24 Nov 2023
Director appointed
PRASHANT AGRAWAL (IRP/RP/Liquidator)
23 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Dec 2017
Director appointed
DEV SHARMA (Director)
20 Feb 2015
Charge satisfied
3I Infotech Trusteeship Services Limited
27 Dec 2014
Charge created
Axis Bank Limited - 90.00 Lakh
04 Jun 2012
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
30 Mar 2012
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
01 Nov 2011
Director ceased
SUDESH SINGH
20 Dec 2007
Charge created
3I Infotech Trusteeship Services Limited - 90.00 Lakh
01 Jul 1998
Director appointed
ANJU SINGH (Director)
05 Jan 1996
Incorporated
Registered with Roc Jaipur
Director appointed
RAJESH SINGH (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.
4 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 2021 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
Impetus Analytic E-Solutions U74140TN2004PTC052580 Chennai City Corporation, Tamil Nadu, India
Aktrix Technologies Private Limited U72200TG2014PTC092737 Hyderabad, Telangana, India
Techxora Private Limited U72200KL2016PTC045688 Thrissur, Kerala, India
Siegerq Private Limited U72900KL2016PTC046686 Trivandrum, Kerala, India
Sanctum Infosolutions Private Limited U74900PN2010PTC136676 Pune, Maharashtra, India
Skn It Solutions Private Limited U72900TG2019PTC130889 Hyderabad, Telangana, India
Webronic Industries Private Limited U72200TN2020PTC137300 Chennai, Tamil Nadu, India
Abotes Ventures Private Limited U74999DL2017PTC325464 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Excel Technovation Pvt. Ltd. before audits and certifications: compliance score 5/100, 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 Technovation Pvt. Ltd.: 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 40/100, 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 Technovation Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Excel Technovation Pvt. Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Excel Technovation Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Technovation Pvt. Ltd. an active company?

Excel Technovation Pvt. Ltd. has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Excel Technovation Pvt. Ltd. financially healthy?

Excel Technovation Pvt. Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Excel Technovation Pvt. Ltd.?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excel Technovation Pvt. Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Excel Technovation Pvt. Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Excel Technovation Pvt. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Excel Technovation Pvt. Ltd.?

Its Credit Risk Score is 40/100 (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.