Excelligent Ai Private Limited - Due diligence report

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

2023-04-27 Bangalore South, Karnataka Active Unlisted
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Excelligent Ai Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Excelligent Ai Private Limited is assessed as Moderate with a Trust Score of 73/100. Excelligent Ai Private Limited is an active private limited indian non-government company incorporated in 2023. 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 14 Oct 2026 from the latest processed filings. Excelligent Ai 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 ScoreModerate
73/100
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 ScoreCaution Indicated
40/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTHY SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
SHANKARPRASAD SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHANKARPRASAD SWAMINATHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Director ceased
SHANKARPRASAD SWAMINATHAN
31 Mar 2024
Director appointed
SHANKARPRASAD SWAMINATHAN (Director)
Director ceased
MADHAVI POLAYPALLE
27 Apr 2023
Incorporated
Registered with Roc Bangalore
Director appointed
JYOTHY SHANKAR (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dvishojahi Tech Private Limited U62090KA2024PTC196206 Bangaluru, Karnataka
Novetek Consultants Private Limited U74140KA2015PTC078319 Bangaluru, Karnataka
Pristine Solar Park Private Limited U40106KA2015PTC078606 Bangaluru, Karnataka
THREE MAD BREWERS LLP ABC-5572 Bangalore, Karnataka
Capitro Properties India Private Limited U70100KA2014PTC074087 Bangaluru, Karnataka
Blaosys Private Limited U62099KA2024PTC184340 Bangaluru, Karnataka
Rigel Destination Private Limited U63030KA2018PTC117300 Bangaluru, Karnataka
Mharsh Flash Foods (Opc) Private Limited U56290KA2024OPC193039 Bangaluru, Karnataka
Menmentor Academy Private Limited U93000KA2017PTC104422 Bangaluru, Karnataka
Lazzari Machines India Private Limited U29225KA2007PTC043825 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Excelligent Ai 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 Excelligent Ai 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: Mixed indicators - deeper appraisal suggested. 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 Excelligent Ai Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Excelligent Ai 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 Excelligent Ai Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excelligent Ai Private Limited an active company?

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

Is Excelligent Ai Private Limited financially healthy?

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

Should I do business with Excelligent Ai Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excelligent Ai Private Limited?

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

Does Excelligent Ai Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Excelligent Ai 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 Excelligent Ai 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.