Exceltech Engineers Private Limited - Due diligence report

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

2005-12-26 Thane, Maharashtra Active Unlisted Active Compliant
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Exceltech Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Exceltech Engineers Private Limited is assessed as Moderate with a Trust Score of 64/100. Exceltech Engineers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Exceltech Engineers Private Limited snapshot & full profile →

Financial Health › Weak
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
64/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 5 open (1.62 cr) · 1 satisfied (1.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited4 48.0 cr
The Thane Janata Sahakari Bank Limited1 48.0 cr
The Thane Janata Sahakari Bank Ltd1 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: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVANA JAYESH PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
MANISHA RAKESH PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH PANCHAL NAROTTAMDAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAKESH PANCHAL NAROTTAMDAS has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 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
0 allotment(s) · 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
5 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 diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.62 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 churn warrants questions.
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
24 Apr 2024
Director appointed
RAKESH PANCHAL NAROTTAMDAS (Director)
31 Mar 2022
Share transfer (FY 2022)
2500.00000000 shares to Bhavana Panchal
Share transfer (FY 2022)
2500.00000000 shares to Manisha Panchal
22 Mar 2022
Charge created
Tjsb Sahakari Bank Limited - 49.50 Lakh
14 Dec 2020
Director ceased
JAYESH NAROTTAMDAS PANCHAL
Director ceased
RAKESH PANCHAL NAROTTAMDAS
02 Sep 2020
Director appointed
MANISHA RAKESH PANCHAL (Director)
31 Aug 2020
Director appointed
BHAVANA JAYESH PANCHAL (Director)
05 Jul 2018
Charge satisfied
Tjsb Sahakari Bank Limited
31 Mar 2018
Charge created
Tjsb Sahakari Bank Limited - 30.00 Lakh
18 Feb 2013
Charge created
Tjsb Sahakari Bank Limited - 17.50 Lakh
02 Feb 2011
Charge created
The Thane Janata Sahakari Bank Ltd - 25.00 Lakh
19 Feb 2009
Charge created
Tjsb Sahakari Bank Limited - 1.35 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nilachal Automation And Technologies Private Limited U74999PN2021PTC201669 Pune, Maharashtra, India
Sidha Steels Private Limited U27109TZ1970PTC000623 Coimbatore, Tamil Nadu, India
Jts-Mastpro Projects Private Limited U74999PN2021PTC198689 Pune City, Maharashtra, India
Precision Cheese Tube Manufacturing Private Limited U28110MH2021PTC364940 Thane, Maharashtra, India
Thangamani Engineering Industry Private Limited U29199TZ2000PTC009391 Coimbatore, Tamil Nadu, India
Empire Lead Refineries Private Limited U13206MH2008PTC184457 Mumbai, Maharashtra, India
Shreewire Process Technology Private Limited U27320MH2017PTC296701 Bhiwandi, Mumbai, Maharashtra, India
Cluster Steel Private Limited U27100MP2013PTC030433 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Exceltech Engineers Private Limited 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 Exceltech Engineers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Exceltech Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Exceltech Engineers Private Limited 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 Exceltech Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exceltech Engineers Private Limited an active company?

Exceltech Engineers Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Exceltech Engineers Private Limited financially healthy?

Exceltech Engineers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Exceltech Engineers Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exceltech Engineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Exceltech Engineers Private Limited have loans or charges against its assets?

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

Is Exceltech Engineers Private Limited 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 Exceltech Engineers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.