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EXCELLENT RENEWABLE PRIVATE LIMITED

As on: 2024-06-23

EXCELLENT RENEWABLE PRIVATE LIMITED (CIN: U31200GJ1982PTC005378) is a Private company incorporated on 27 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43813800.00.

EXCELLENT RENEWABLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCELLENT RENEWABLE PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of EXCELLENT RENEWABLE PRIVATE LIMITED are PRANAV BHARAT GADHIA, and DEEPAK NAVALKUMAR GADHIA.

EXCELLENT RENEWABLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200GJ1982PTC005378 and its registration number is 5378. Users may contact EXCELLENT RENEWABLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT RENEWABLE PRIVATE LIMITED is 802, RUDRAKSH APPARTMENT, OPPOSITE AVABAI SCHOOL PLAY GROUND , VALSAD, Gujarat, India - 396001.

Current status of EXCELLENT RENEWABLE PRIVATE LIMITED is - Active.

Basic Information

CIN U31200GJ1982PTC005378
Name EXCELLENT RENEWABLE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 5378
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-07-27
Age of Company 42 years, 7 months, 16 days
Activity NIC Code: 3120 NIC Description: Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 43,813,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXCEL ELECTRICALS PRIVATE LIMITED
EXCELLENT RENEWABLE PRIVATE LIMITED

Previous CINs

U31200GJ1982PTC005378

Regulatory Filings of EXCELLENT RENEWABLE

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Litigation Search Report of EXCELLENT RENEWABLE

Get a list of all litigations EXCELLENT RENEWABLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELLENT RENEWABLE. This report helps you understand the risk associated in dealing with EXCELLENT RENEWABLE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 EXCELLENT RENEWABLE 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

Investor Complaints & Serious Complaints About EXCELLENT RENEWABLE

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

Directors & Key Managerial Personnel of EXCELLENT RENEWABLE

Current Directors & Key Managerial Personnel of EXCELLENT RENEWABLE
DIN Director Name Designation Appointment Date
01538743 PRANAV BHARAT GADHIA Director 2021-11-30
01542838 DEEPAK NAVALKUMAR GADHIA Director 2010-02-08
Past Directors & Key Managerial Personnel of EXCELLENT RENEWABLE
DIN Director Name Designation Appointment Date Cessation
00037663 AJITBHAI JAGDISHBHAI PATEL Director - 2012-12-17
00151218 DALSUKHBHAI BALDEVBHAI PATEL Director - 2011-05-28
02505261 GULABBHAI JIVANJI PATEL Director - 2011-11-02
00029649 HARISH PRABHUBHAI DESAI Director - 2021-09-01
00029701 RAJESH PRABHUBHAI DESAI Director - 2010-02-08
01538743 PRANAV BHARAT GADHIA Additional Director - 2021-11-30
03122878 KARTHIK CHANDRASEKAR Director - 2017-08-25
05126498 HEMANT PATEL Director - 2021-09-01
00029586 VINAY PRABHUBHAI DESAI Director - 2012-12-17
Other Directorships of AJITBHAI JAGDISHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALSUKHBHAI BALDEVBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GULABBHAI JIVANJI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCEL GRAPHICS PRIVATE LIMITED U22122GJ1966PTC001411 Director 1985-01-01 Ongoing
EXCEL ALUGRAPHICS PRIVATE LIMITED U27109MH1988PTC049132 Director 2011-05-20 Ongoing
XL ALUGRAPHICS (MUMBAI) PRIVATE LIMITED U28931MH2009PTC195174 Director 2009-08-24 Ongoing
EXCEL PROCESS PRIVATE LIMITED U28999MH1960PTC011842 Director 1993-12-17 Ongoing
EXCEL PROCESS (BANGALORE) PRIVATE LIMITED U31909KA1979PTC003519 Additional Director - 2016-09-17
EXCEL PROCESS (BANGALORE) PRIVATE LIMITED U31909KA1979PTC003519 Director - 2020-08-27
BANGALORE EXCEL SHINE PRIVATE LIMITED U32104KA1988PTC009461 Director 1988-09-22 Ongoing
EXCEL GRAPHICS PRIVATE LIMITED U22122GJ1966PTC001411 Director 1992-01-01 Ongoing
EXCEL ALUGRAPHICS PRIVATE LIMITED U27109MH1988PTC049132 Director 2011-05-20 Ongoing
XL ALUGRAPHICS (MUMBAI) PRIVATE LIMITED U28931MH2009PTC195174 Director 2009-08-24 Ongoing
EXCEL PROCESS PRIVATE LIMITED U28999MH1960PTC011842 Director 1981-11-18 Ongoing
EXCEL PROCESS (BANGALORE) PRIVATE LIMITED U31909KA1979PTC003519 Director - 2020-08-27
EXCEL GRAPHICS PRIVATE LIMITED U22122GJ1966PTC001411 Director - 2015-07-18
EXCEL PROCESS PRIVATE LIMITED U28999MH1960PTC011842 Director - 2015-07-18
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MSA BIO-ENERGY PRIVATE LIMITED U40107GJ2013PTC073433 Director 2013-01-23 Ongoing
FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Director - 2009-03-30
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MAVERIK BIOMETHANE PROJECTS PRIVATE LIMITED U29100GJ2010PTC059984 Director - 2015-05-30
BABJEE RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2009PTC058678 Director 2013-02-25 Ongoing
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LEXSCALE ADVISORY LLP ACG-2943 Designated Partner 2024-03-28 Ongoing
RSKC PARTNERS LLP ACG-6824 Designated Partner 2024-04-18 Ongoing
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PRECISION AGRICULTURE FOR DEVELOPMENT INDIA FOUNDATION U01100GJ2018NPL101825 Director - 2019-09-29
PROMETHEAN SPENTA TECHNOLOGIES PRIVATE LIMITED U29191PN2004PTC183956 Additional Director - 2013-09-30
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GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Director - 2011-04-01
PROMETHEAN POWER SYSTEMS PRIVATE LIMITED U40106PN2010PTC135870 Alternate Director 2014-04-30 Ongoing
PROMETHEAN POWER SYSTEMS PRIVATE LIMITED U40106PN2010PTC135870 Alternate Director - 2018-01-11
SBA HYDRO & RENEWABLE ENERGY PRIVATE LIMITED. U45206DL2008PTC181809 Nominee Director - 2012-05-31
GRAMALAYA URBAN AND RURAL DEVELOPMENT INITIATIVES AND NETWORK U65929TN2007NPL065299 Nominee Director - 2012-05-31
INFICOLD INDIA PRIVATE LIMITED U74120UP2015PTC072958 Director - 2020-06-08
SANGAM CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC239028 Director 2012-07-18 Ongoing
PERSPECTFUL ADVISORY SERVICES PRIVATE LIMITED U74140DL2013PTC248145 Additional Director - 2014-09-30
PERSPECTFUL ADVISORY SERVICES PRIVATE LIMITED U74140DL2013PTC248145 Director - 2016-03-23
SAATHI ECO INNOVATIONS INDIA PRIVATE LIMITED U74999GJ2016FTC093585 Director - 2017-04-13
AQYSTA IRRIGATION INDIA PRIVATE LIMITED U74999HR2018FTC076785 Director 2018-11-02 Ongoing
CARBON MASTERS INDIA PRIVATE LIMITED U74999KA2012PTC062682 Nominee Director 2019-12-23 Ongoing
CARBON MASTERS INDIA PRIVATE LIMITED U74999KA2012PTC062682 Nominee Director - 2021-03-30
PROMETHEAN ENERGY PRIVATE LIMITED U74999MH2014PTC252731 Nominee Director 2017-05-02 Ongoing
LEXSTART CONSULTANCY PRIVATE LIMITED U74999MH2015PTC265981 Director 2015-06-24 Ongoing
SANGAM SMESCO PRIVATE LIMITED U74999MH2017PTC295198 Managing Director 2017-05-22 Ongoing
KHETHWORKS PRIVATE LIMITED U74999PN2016PTC167478 Nominee Director 2019-01-22 Ongoing
ANTHROPOWER TRAINING PRIVATE LIMITED U93000DL2013PTC251538 Additional Director - 2013-11-20
ANTHROPOWER TRAINING PRIVATE LIMITED U93000DL2013PTC251538 Director 2013-11-20 Ongoing
AIC-SANGAM INNOVATION FOUNDATION U93090MH2017NPL293818 Director 2017-04-13 Ongoing
MSA BIO-ENERGY PRIVATE LIMITED U40107GJ2013PTC073433 Director - 2021-09-01
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2014-09-30
Other Directorships of HARISH PRABHUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH PRABHUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV BHARAT GADHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK NAVALKUMAR GADHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTHIK CHANDRASEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY PRABHUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EXCELLENT RENEWABLE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXCELLENT RENEWABLE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10289526 2011-05-11 - 2013-07-08 26,000,000.00 PUNJAB NATIONAL BANK
10303162 2011-07-26 - 2013-07-08 26,000,000.00 PUNJAB NATIONAL BANK

Contact Details of EXCELLENT RENEWABLE

Email ID: [email protected] Website: Not Available Address: 802, RUDRAKSH APPARTMENT, OPPOSITE AVABAI SCHOOL PLAY GROUND , VALSAD, Gujarat, India - 396001

Principal Products & Services of EXCELLENT RENEWABLE

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

Balance Sheet of EXCELLENT RENEWABLE

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

Profit & Loss Statement of EXCELLENT RENEWABLE

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

Fund Raising Activity of EXCELLENT RENEWABLE

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

Subsidiaries, Associate Companies & Join Ventures of EXCELLENT RENEWABLE

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

Board Meetings of EXCELLENT RENEWABLE

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

Auditors of EXCELLENT RENEWABLE

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

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