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
EXCELENCIA SECURITIES PRIVATE LIMITED
CIN: U65923DL2008PTC172838 As on: 2026-07-13
EXCELENCIA SECURITIES PRIVATE LIMITED (CIN: U65923DL2008PTC172838) is a Private company incorporated on 17 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.
EXCELENCIA SECURITIES 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.EXCELENCIA SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of EXCELENCIA SECURITIES PRIVATE LIMITED are PRADEEP KUMAR KHANDELWAL, DOLLY KHANDELWAL, and CHHABI MATHUR ..
EXCELENCIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2008PTC172838 and its registration number is 172838. Users may contact EXCELENCIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELENCIA SECURITIES PRIVATE LIMITED is F-173, II Floor, Mangal Bazar Laxmi Nagar , delhi, Delhi, India - 110092.
Current status of EXCELENCIA SECURITIES 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
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Previous CINs
ZaubaCorp's company report for EXCELENCIA SECURITIES 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 EXCELENCIA SECURITIES
Purchase full report of EXCELENCIA SECURITIES
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 EXCELENCIA SECURITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCELENCIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09256812 | PRADEEP KUMAR KHANDELWAL | Director | 2022-07-15 |
| 09520755 | DOLLY KHANDELWAL | Director | 2022-11-16 |
| 00803989 | CHHABI MATHUR . | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of EXCELENCIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01979939 | SANJAY CHANDAK | Director | - | 2011-12-24 |
| 06556400 | NALIN RAWAT | Additional Director | - | 2013-08-01 |
| 06556400 | NALIN RAWAT | Director | - | 2017-09-30 |
| 07871705 | RAMESH CHAND GUPTA | Additional Director | - | 2017-09-30 |
| 07871705 | RAMESH CHAND GUPTA | Director | - | 2021-05-17 |
| 09256812 | PRADEEP KUMAR KHANDELWAL | Additional Director | - | 2023-09-29 |
| 06547701 | VISHAL RAWAT | Additional Director | - | 2013-08-01 |
| 06547701 | VISHAL RAWAT | Director | - | 2018-08-01 |
| 08108921 | NAINESH GUNVANTRAY SHUKLA | Additional Director | - | 2022-11-16 |
| 09520755 | DOLLY KHANDELWAL | Additional Director | - | 2023-09-29 |
| 00803989 | CHHABI MATHUR . | Additional Director | - | 2017-09-30 |
Other Directorships of SANJAY CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED | U74995DL2017PTC324018 | Whole-time director | 2017-09-22 | Ongoing |
Other Directorships of NALIN RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET ARENA ADVISORS PRIVATE LIMITED | U45500HR2020PTC086749 | Director | 2020-06-12 | Ongoing |
Other Directorships of RAMESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER ROCK INVESTMENT MANAGER LLP | ACH-0160 | Designated Partner | 2024-05-06 | Ongoing |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2022-01-24 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Whole-time director | - | 2022-04-04 |
| ACHINTYA FINANCE INDIA PRIVATE LIMITED | U65990UP2022PTC163377 | Additional Director | - | 2023-11-19 |
| ACHINTYA FINANCE INDIA PRIVATE LIMITED | U65990UP2022PTC163377 | Director | 2022-10-10 | Ongoing |
| GLOBE CAPITAL MARKET LIMITED | U74100DL1985PLC021350 | Company Secretary | - | 2014-05-31 |
Other Directorships of VISHAL RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET ARENA ADVISORS PRIVATE LIMITED | U45500HR2020PTC086749 | Director | 2020-06-12 | Ongoing |
Other Directorships of NAINESH GUNVANTRAY SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE ARROWS CAPITAL ADVISORS LLP | AAM-6776 | Designated Partner | - | 2021-12-21 |
| INVESTINO VENTURE LLP | AAM-8940 | Designated Partner | - | 2021-06-09 |
| FESTINO VINCOM LIMITED | U51909WB2009PLC136866 | Additional Director | - | 2021-04-23 |
Other Directorships of DOLLY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP | AAI-6003 | Partner | 2017-05-18 | Ongoing |
| KANPUR ECOWARE PRIVATE LIMITED | U21000UP2022PTC163191 | Additional Director | - | 2023-01-31 |
| RENAISSANCE FINTECH PRIVATE LIMITED | U67100GJ2022PTC129671 | Director | 2022-02-25 | Ongoing |
Other Directorships of CHHABI MATHUR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R C O CONSULTING PRIVATE LIMITED | U74140DL2006PTC147736 | Director | - | 2010-08-21 |
| MASTERMIND CORPORATE CONSULTANTS PRIVATE LIMITED | U74999DL2009PTC191034 | Additional Director | - | 2012-08-24 |
| MASTERMIND CORPORATE CONSULTANTS PRIVATE LIMITED | U74999DL2009PTC191034 | Director | 2012-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2009PTC191034 | MASTERMIND CORPORATE CONSULTANTS PRIVATE LIMITED | F -173, 2ND FLOOR, MANGAL BAZAR OPP. SETHI DHARAMSHALA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2014PTC272352 | YELLOW BIRD PUBLICATIONS PRIVATE LIMITED | F-214, F/F Mangal Bazar, Laxmi Nagar, Delhi-110092 , LAXMI NAGAR, Delhi, India - 110092 |
| U72900DL2022PTC399818 | JOBZI TECHNOLOGIES PRIVATE LIMITED | F-97/B Third Floor, F-Block, Gali No. 5 Mangal Bazar, Laxmi Nagar,Delhi,North Delhi,Delhi,110092-India |
| U74999DL2017PTC327189 | HAR KB FROZEN FOODS PRIVATE LIMITED | F-223A GROUND FLOOR MANGAL BAZAR LAXMI NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93090DL2019PTC349971 | TIANA SALONS INDIA PRIVATE LIMITED | S/O.NAROTTAM KUMAR MALHOTRA,FF-44,UPPER THIRD FLOOR, BLOCK F EXTN, MANGAL BAZAR, , LAXMI NAGAR,DELHI, Delhi, India - 110092 |
| U74999DL2014PTC272481 | GP DIGITAL MEDIA PRIVATE LIMITED | F-217 G/F MANGAL BAZAR LAXMI NAGAR DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092 |
| U95112DL2024PTC436917 | APEX CALIBRATION PRIVATE LIMITED | F-173,MANGAL BAZAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| AAF-3434 | CORPTREE CONSULTING LLP | F-225-A SECOND FLOOR MANGAL BAZAR LAXMI NAGAR DELHI Delhi, Delhi, India - 110092 |
| ACM-4433 | NIN GREEN ROOTS INTERNATIONAL LLP | F-205 GROUND FLOOR,,MANGAL BAZAR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U24200DL2026OPC461746 | THE TRYAKSH INDUSTRIES (OPC) PRIVATE LIMITED | F-176, 2ND FLOOR,MANGAL BAZAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACI-2142 | HILA LEGAL ASSURANCE LLP | F- 184-A, First Floor,Mangal Bazar, Laxmi Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| U42900DL2024PTC436611 | TECHMEK EPC PRIVATE LIMITED | F-234-B, Ground Floor,Mangal Bazar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U47411DL2025PTC447038 | COREXPERT IT SOLUTION PRIVATE LIMITED | F-33-B T/FLOOR,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2026PTC465270 | QUANTROBIT LABS PRIVATE LIMITED | F-225 A SECOND FLOOR,MANGAL BAZAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2013PTC256683 | ARONEAGREEN FOOD PRIVATE LIMITED | F 223A GROUND FLOOR MANGAL BAZAR LAXMI NAGAR EAST DELHI , DELHI, Delhi, India - 110092 |
| U29200DL2025PTC440966 | SVASTIKA COACHES PRIVATE LIMITED | 36 F/F 37 F/F,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U29100DL2025PTC441406 | SVAASTIKAA ENGINEERING PRIVATE LIMITED | 36 F/F 37 F/F,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACP-9771 | TACTIKSPORT LLP | F-208A 1ST FLOOR,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U46590DL2025PTC441407 | AKCG ENTERPRISE PRIVATE LIMITED | 36 F/F 37 F/F,MANGAL BAZAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U66110DL2024PTC426803 | QUANTUMFZ PRIVATE LIMITED | F-184-A, 4th Floor,MANGAL BAZAR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U01612DL2023PTC412749 | WELCIA CROPS PROTECTION PRIVATE LIMITED | F-236/A, FOURTH FLOOR, MAIN ROAD MANGAL BAZAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACG-2151 | JPL BIZVENT LLP | 1ST FLOOR GREEN HOUSE F-205 GALI NO 6,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| AAW-6970 | PUNPUN SERVICES LLP | F 54/B Third Floor Gali Number 12 F Block Mangal Bazar Laxmi Nagar Delhi, Delhi, India - 110092 |
| U74999DL2018PTC338047 | UPLIFT CONNECT PRIVATE LIMITED | F-186, A/5, 2ND FLOOR F BLOCK MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC380570 | APPZ GLOBAL TECH PRIVATE LIMITED | F 213 A 4rd Floor Plot No F 213 Mangal Bazar Laxmi nagar , delhi, Delhi, India - 110092 |
| U74999DL2017PTC326983 | AYAT IMPEX INDIA PRIVATE LIMITED | F-223/A G/F LAXMI NAGAR MANGAL BAZAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAU-0717 | WHITEBOOK CONSULTANTS LLP | F 173B Mangal Bazar Laxmi Nagar Delhi, Delhi, India - 110092 |
| U74999DL2017PTC325603 | RASHI INSTRUMENTS AND SOLUTIONS PRIVATE LIMITED | F/F 5 S/F MANGAL BAZAR LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL2020PTC360638 | ACT ADVISORY CONSULTANTS PRIVATE LIMITED | F-165, GROUND FLOOR MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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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.