Ask Prime Research about EXCEL-PHOSPOCHEM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXCEL PHOSPOCHEM PRIVATE LIMITED
CIN: U36999PN2020PTC194548 As on: 2026-07-13
EXCEL PHOSPOCHEM PRIVATE LIMITED (CIN: U36999PN2020PTC194548) is a Private company incorporated on 01 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXCEL PHOSPOCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCEL PHOSPOCHEM PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of EXCEL PHOSPOCHEM PRIVATE LIMITED are RAJESH KALIKAPRASAD TIWARI, and AAYUSH RAJESH TIWARI.
EXCEL PHOSPOCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999PN2020PTC194548 and its registration number is 194548. Users may contact EXCEL PHOSPOCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL PHOSPOCHEM PRIVATE LIMITED is CTS. 625 WAGHERE HEIGHT SHIVAM BUILDING FL-203 PIMPRI , PUNE, Maharashtra, India - 411017.
Current status of EXCEL PHOSPOCHEM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCEL PHOSPOCHEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXCEL PHOSPOCHEM
Purchase full report of EXCEL PHOSPOCHEM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCEL PHOSPOCHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EXCEL PHOSPOCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07238431 | RAJESH KALIKAPRASAD TIWARI | Director | 2020-10-01 |
| 08896289 | AAYUSH RAJESH TIWARI | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of EXCEL PHOSPOCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KALIKAPRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK CHEMTEX LIMITED | U24110PN1997PLC211935 | Director | 2021-11-30 | Ongoing |
| TIWARI BIOPHOSPHATES PRIVATE LIMITED | U24290MH2017PTC296363 | Director | 2017-06-20 | Ongoing |
Other Directorships of AAYUSH RAJESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIWARI BIOPHOSPHATES PRIVATE LIMITED | U24290MH2017PTC296363 | Additional Director | - | 2020-12-31 |
| TIWARI BIOPHOSPHATES PRIVATE LIMITED | U24290MH2017PTC296363 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300PN2020NPL190537 | VATSALYABANDH FOUNDATION | S. No. 294/3,CTS 625, Waghere Heights Sundram, Pimpri , PUNE, Maharashtra, India - 411017 |
| AAK-5911 | SWARAJ WAGHERE HOSPITALITY LLP | FLAT NO.18, BUILDING A, STONE RIDGE, S NO.315/2/13 CTS NO.6768, NEAR WAGHERE COLONY NO. 1,PIMPRI PUNE, Maharashtra, India - 411017 |
| AAK-5998 | TULAJA BHAVANI ENTERPRISES LLP | FLAT NO.18, BUILDING A, STONE RIDGE, S NO.315/2/13 CTS NO.6768, NEAR WAGHERE COLONY NO. 1,PIMPRI PUNE, Maharashtra, India - 411017 |
| U74999PN2021PTC197576 | EPITOME MARKETING SOLUTIONPRIVATE LIMITED | S NO. 313/1/2 BLDG A/2 WAGHERE CLY PIMPRI FL-102 PUNE 411017 , PUNE, Maharashtra, India - 411017 |
| U22192PN2024PTC227668 | DIVYANSH TECHNOPLAST INDIA PRIVATE LIMITED | S NO 313/1/2 BLDG A/2,WAGHERE CLY1 PIMPRI F203,Pune City,Pune,Maharashtra,411017-India |
| AAC-3504 | FUTURISTIC ABODES LLP | MARUTI COMPLEX, BUILDING NO. A1 FL- 02, NEAR ASHOK THEATRE, PIMPRI PUNE, Maharashtra, India - 411017 |
| U74999PN2019PTC182755 | KROMA PROTEK ENGINEERING PRIVATE LIMITED | BLD U FL 15/U VAIBHAV NAGAR PH-II PIMPRI WAGHERE , PUNE, Maharashtra, India - 411017 |
| U31908PN2015PTC154727 | LAKSH AUTOMATIONS PRIVATE LIMITED | FLAT NO 203, S.NO 224/3, A WING WAGHERE PARK, PIMPRI , PUNE, Maharashtra, India - 411017 |
| U72900PN2022PTC216347 | FORTUNE TECH (IT & ITES) PRIVATE LIMITED | CTS. No 627, 628 Manjula Masulkarpark C-Wing FL-C-3 Pimpri , Pune, Maharashtra, India - 411017 |
| U10300PN2020PTC194227 | MK BIOFUEL PRIVATE LIMITED | SNO316/1 TO 4 GITAI ANGAN WAGHERE COLONY B WING FL 403, PIMPRI , PUNE, Maharashtra, India - 411017 |
| U17299PN2018PTC178056 | ATHVIN SPINNERS PRIVATE LIMITED | SNo-309/6-A/5, CTS-7251, Anand Apartment, FL -14, Kate Pimple Road, Pimpri , Pune, Maharashtra, India - 411017 |
| U72900PN2021PTC204150 | MONARCH NEXGEN TECHNOLOGY PRIVATE LIMITED | S No. 316/1 TO 4 Gitai Angan Waghere Colony, B Wing Fl 403 Pimpri , Pune, Maharashtra, India - 411017 |
| U45309PN2020PTC195206 | PIMPRI WAGHERE DEVELOPERS PRIVATE LIMITED | SR,NO. 7/8/1, CTS NO. 948 TO 950, SHOP-1, LAXMI RESIDENCY, PIMPRI WAGHERE , PUNE, Maharashtra, India - 411017 |
| U74999PN2016PTC158603 | WAY2SUCCESS MANAGEMENT CONSULTANTS PRIVATE LIMITED | OFFICE NO. 19, 2ND FLOOR, SAI PLAZA BUILDING, CTS NO. 2361, 2362, SAI CHOWK, PIMPRI , PUNE, Maharashtra, India - 411017 |
| U19129PN2017PTC171860 | ABCD BAGS INDIA PRIVATE LIMITED | PLOT NO B BLOCK, 30/15, CTS NO 2725, PIMPRI COLONY,PIMPRI,PUNE,Pune,Maharashtra,411017-India |
| U74999PN2018PTC180641 | DAZZON SOLUTIONS AND SERVICES PRIVATE LIMITED | CTS.1405 PL-305 SAI VIHAR TAPOWAN RD.PIMPRI FLAT-14 PUNE 411017 , PUNE, Maharashtra, India - 411017 |
| ACJ-6329 | AARYA NIRMAN ASSOCIATES LLP | PLOT NO 140, CTS. 1426 OPP.,COSMOS BANK, PIMPRI, PUNE.,Pune City,Pune,Maharashtra,India-411017 |
| ACJ-7965 | M ARYA SCHOOL LLP | PLOT NO 140, CTS. 1426 OPP.,COSMOS BANK, PIMPRI, PUNE.,Pune City,Pune,Maharashtra,India-411017 |
| ACD-0353 | MAHIMA'S WELLNESS MANTRA LLP | 7PLOT133CTS1433Flat2Near,SadhuwaniGardePunePimpri,Pune City,Pune,Maharashtra,India-411017 |
| U31100PN2020PTC189133 | MNCAS INDIA PRIVATE LIMITED | SURVEY NO 317 WAGHERE COLONY NEAR PCMC PARK, PIMPRI WAGHERE , PUNE, Maharashtra, India - 411017 |
| U52609PN2019PTC182065 | SENOREST TECHNOLOGY PRIVATE LIMITED | Survey No 317 Near PCMC Park Waghere Colony, Pimpri Waghere , PUNE, Maharashtra, India - 411017 |
| U60221PN2021PTC200261 | JYOTI TRANS CARGO PRIVATE LIMITED | SURVEY NO 317 WAGHERE COLONY NEAR PCMC PARK PIMPRI WAGHERE , PUNE, Maharashtra, India - 411017 |
| U60300PN2019PTC186762 | SUNAARYA TRANSWAYS PRIVATE LIMITED | CTS 2127 HB20/8 PIMPRI COLONY GAYATRI COMPLEX SHOP 8 PIMPRI , PUNE, Maharashtra, India - 411017 |
| U15490PN2021PTC205147 | MATANI FOODS AND BEVERAGES PRIVATE LIMITED | SR. NO. 315/2, WAGHERE COLONY NO. 1 NEAR PCMC PARK, PIMPRI, WAGHERE , PUNE, Maharashtra, India - 411017 |
| U29308PN2019PTC186061 | CRYSTOFAB INDIA PRIVATE LIMITED | SR. NO. 315/2, WAGHERE COLONY NO. 01 NEAR PCMC PARK, PIMPRI WAGHERE , PUNE, Maharashtra, India - 411017 |
| ACO-1340 | NIRNAYAM LLP | A-802, Kalsubai, MHADA,Towers, Pimpri Waghere,Pune City,Pune,Maharashtra,India-411017 |
| ACT-4205 | ASK WELLNESS LLP | CTS-2361,2362 Sai Chowk,Office-22 Pimpri,,Pune City,Pune,Maharashtra,India-411017 |
| ACW-1444 | SILICON ROSE ENERGIES LLP | MIRCHANDANI PALMS, CTS,1065, BUILDING A4, 102,,Pune City,Pune,Maharashtra,India-411017 |
| U45300PN2023PTC218637 | SAHOTA SALES PRIVATE LIMITED | CTS 1405, PLOT 305, SAI VIHAR,,TAPOWAN ROAD, PIMPRI,Pune City,Pune,Maharashtra,411017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.