Excelteam Ventures Private Limited - Due diligence report

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

2023-12-06 Kozhikode, Kerala Active Unlisted
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Excelteam Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Excelteam Ventures Private Limited is assessed as Low Risk with a Trust Score of 75/100. Excelteam Ventures Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Water Treatment 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 11 Oct 2026 from the latest processed filings. Excelteam Ventures 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
75/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (8.53 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITHA POYYAIL 01234567 Director 01/04/2018 6 yrs Approved
VALIYEDATH MANISH 01234567 Director 01/04/2018 6 yrs Approved
RINEESH SOBHANA RAMDAS 01234567 Director 01/04/2018 6 yrs Approved
PUTHIYEDATH SANOOP 01234567 Director 01/04/2018 6 yrs Approved
ALPANA POYYAIL 01234567 Director 01/04/2018 6 yrs Approved
VIMAL RAGHUNATH 01234567 Director 01/04/2018 6 yrs Approved
CHIKKI SREEKUMAR POOKAT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 8.53 Lakh already registered.
  • Compliance record supports lending.
Investor view55/100
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 15 events
29 Nov 2025
Charge created
Hdfc Bank Limited - 8.53 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Nov 2024
Director ceased
VALIYEDATH MANISH
Director ceased
RINEESH SOBHANA RAMDAS
Director ceased
PUTHIYEDATH SANOOP
Director ceased
ALPANA POYYAIL
Director ceased
VIMAL RAGHUNATH
06 Jan 2024
Director appointed
VALIYEDATH MANISH (Director)
Director appointed
RINEESH SOBHANA RAMDAS (Director)
Director appointed
PUTHIYEDATH SANOOP (Director)
Director appointed
ALPANA POYYAIL (Director)
Director appointed
VIMAL RAGHUNATH (Director)
06 Dec 2023
Incorporated
Registered with Roc Ernakulam
Director appointed
ANITHA POYYAIL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BILAGA EBASKET LLP AAS-4018 Kozhikode, Kerala
Muralsvoice Entertainment Limited U92419KL2021PLC072833 Kozhikode, Kerala
Koyenco Consumer Products Private Limited U24119KL2016PTC040199 Kozhikode, Kerala
Avn Enterprises Private Limited U51909KL2011PTC027986 Kozhikode, Kerala
OREOL MEDCARE LLP AAZ-8068 Kozhikode, Kerala
OREOL ACADEMY LLP AAZ-8150 Kozhikode, Kerala
Koyenco Expellers Kerala Private Limited U15493KL1989PTC005284 Kozhikode, Kerala
MULTI HATHWAY LLP AAZ-3771 Kozhikode, Kerala
Aruvippuram Finance Private Limited U65929KL2022PTC074646 Kozhikode, Kerala
Tig Nidhi Limited U65990KL2020PLN063237 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Excelteam Ventures 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 Excelteam Ventures 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 Excelteam Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Excelteam Ventures 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 Excelteam Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excelteam Ventures Private Limited an active company?

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

Is Excelteam Ventures Private Limited financially healthy?

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

Should I do business with Excelteam Ventures Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excelteam Ventures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Excelteam Ventures Private Limited have loans or charges against its assets?

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

Is Excelteam Ventures 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 Excelteam Ventures 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.