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EXCEL REALTY N INFRA LIMITED




Excel Realty N Infra Limited is a Public incorporated on 07 January 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,410,695,055. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Excel Realty N Infra Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Excel Realty N Infra Limited are Lakhmendra Chamanlal Khurana, Ranjana Khurana Lakhmendra, Binoy Gupta, Arpit Lakhmendra Khurana, Subrata Kumar Dey, Khushboo Sahil Doshi, Pramod Yeshwant Kokate, Pooja Chauhan and Pooja Sadanand Mane.

Excel Realty N Infra Limited's Corporate Identification Number is (CIN) L45400MH2003PLC138568 and its registration number is 138568.Its Email address is [email protected] and its registered address is 31-A LAXMI INDUSTRIAL EASTENEW LINK ROAD ANDHERI WEST MUMBAI MH 400053 IN.

Current status of Excel Realty N Infra Limited is - Active.

Company Details

CIN

L45400MH2003PLC138568

Company Name

EXCEL REALTY N INFRA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

138568

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 January 2003

Age of Company

21 years, 3 month, 13 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000,000

Paid up capital

₹1,410,695,055

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EXCEL REALTY N INFRA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

31-A LAXMI INDUSTRIAL EASTENEW LINK ROAD ANDHERI WEST MUMBAI MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00623015

LAKHMENDRA CHAMANLAL KHURANA

Managing Director

07 January 2003

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Other Companies Associated with

Company Designation Appointment Date

EXCEL INFRA N REALTY PRIVATE LIMITED

Director

19 August 2002

RANJANA CONSTRUCTION PRIVATE LIMITED

Director

16 September 2006

TISTA IMPEX PRIVATE LIMITED

Director

19 August 2002

HEALTHHOLISTIC SERVICES PRIVATE LIMITED

Director

15 September 2006

KHURANAA HOSPITALITY PRIVATE LIMITED

Director

19 August 2002

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Company Designation Appointment Date Cessation Date

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00623034

RANJANA KHURANA LAKHMENDRA

Wholetime Director

07 January 2003

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Company Designation Appointment Date

EXCEL INFRA N REALTY PRIVATE LIMITED

Director

19 August 2002

TISTA IMPEX PRIVATE LIMITED

Director

19 August 2002

SOULRADIANCE HOSPITALITY PRIVATE LIMITED

Director

22 August 2023

HEALTHHOLISTIC SERVICES PRIVATE LIMITED

Director

15 September 2006

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Company Designation Appointment Date Cessation Date

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02016058

BINOY GUPTA

Director

24 January 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Binoy Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03169762

ARPIT LAKHMENDRA KHURANA

Wholetime Director

11 August 2011

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Company Designation Appointment Date

EXCEL INFRA N REALTY PRIVATE LIMITED

Director

08 March 2011

RANJANA CONSTRUCTION PRIVATE LIMITED

Director

13 March 2012

TISTA IMPEX PRIVATE LIMITED

Director

13 March 2012

KHURANAA HOSPITALITY PRIVATE LIMITED

Director

20 August 2022

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Company Designation Appointment Date Cessation Date

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03533584

SUBRATA KUMAR DEY

Director

09 November 2015

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THOMAS SCOTT (INDIA) LIMITED

Director

14 February 2013

BANG OVERSEAS LIMITED

Director

14 February 2013

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AATPZ7786K

KHUSHBOO SAHIL DOSHI

Company Secretary

10 January 2023

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Company Designation Appointment Date

MUKTA AGRICULTURE LIMITED

Company Secretary

30 March 2015

SUNDARAM MULTI PAP LIMITED

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01 May 2022

LIBORD BROKERAGE PRIVATE LIMITED

Company Secretary

21 September 2020

GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED

Company Secretary

01 March 2019

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Company Designation Appointment Date Cessation Date

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ANOPK4711F

PRAMOD YESHWANT KOKATE

CFO(KMP)

13 August 2015

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Company Designation Appointment Date

Currently Pramod Yeshwant Kokate is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AQOPC9875H

POOJA CHAUHAN

Company Secretary

28 July 2021

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DJS STOCK AND SHARES LIMITED

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14 August 2018

TOYAM INDUSTRIES LIMITED

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17 February 2020

PARAG FANS AND COOLING SYSTEMS LIMITED

Company Secretary

06 December 2022

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Company Designation Appointment Date Cessation Date

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BABPM7372M

POOJA SADANAND MANE

Company Secretary

20 January 2015

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Company Designation Appointment Date

BATLIBOI LIMITED

Company Secretary

06 August 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10116997

2008-06-20

-

2013-06-06

Movable property (not being pledge)

3,128,562

KOTAK MAHINDRA PRIME LIMITED

10368966

2012-07-18

2012-08-30

2019-04-11

50,000,000

AXIS BANK LIMITED

10402308

2013-02-07

-

2013-08-14

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

28,400,000

ICICI BANK LIMITED

10453054

2013-09-19

-

2019-03-14

Immovable property or any interest therein

45,200,000

INDIABULLS HOUSING FINANCE LIMITED

100168210

2017-12-22

-

2023-04-18

846,000

ICICI BANK LIMITED

100169531

2017-10-31

-

2023-04-18

7,000,000

ICICI BANK LIMITED

100218119

2018-09-29

-

2019-04-09

Immovable property or any interest therein

40,000,000

Standard Chartered Bank

100300489

2019-10-18

-

-

Motor Vehicle (Hypothecation)

2,853,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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