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 SAVING NIDHI LIMITED
CIN: U65991PB2020PLN051899 As on: 2026-07-13
EXCEL SAVING NIDHI LIMITED (CIN: U65991PB2020PLN051899) is a Public company incorporated on 17 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
EXCEL SAVING NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXCEL SAVING NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EXCEL SAVING NIDHI LIMITED are BHUSHAN KUMAR, JASNEET SINGH, and RASHPAL SINGH.
EXCEL SAVING NIDHI LIMITED's Corporate Identification Number (CIN) is U65991PB2020PLN051899 and its registration number is 51899. Users may contact EXCEL SAVING NIDHI LIMITED on its Email address - [email protected]. Registered address of EXCEL SAVING NIDHI LIMITED is SHOP NO-47 NEHRU SHOPPING CENTRE , FARIDKOT, Punjab, India - 151203.
Current status of EXCEL SAVING NIDHI 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 EXCEL SAVING NIDHI 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.
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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 SAVING NIDHI
Purchase full report of EXCEL SAVING NIDHI
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 SAVING NIDHI 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 EXCEL SAVING NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07690610 | BHUSHAN KUMAR | Director | 2020-09-17 |
| 07690634 | JASNEET SINGH | Managing Director | 2020-09-17 |
| 08882449 | RASHPAL SINGH | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of EXCEL SAVING NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELFIN MICROFINANCE COUNCIL | U65990CH2017NPL041396 | Whole-time director | - | 2022-10-14 |
Other Directorships of JASNEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXCELFIN MICROFINANCE COUNCIL | U65990CH2017NPL041396 | Managing Director | - | 2022-10-14 |
Other Directorships of RASHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-9904 | GOAT LEGACY LLP | SHOP NO. 62, STREET NO. 3,GURU NANAK COLONY,Faridkot,Faridkot,Punjab,India-151203 |
| U43222PB2024PTC062676 | ZIYA SOLAR ENERGIES FOUR PRIVATE LIMITED | Shop No.69, New Grain Market, Faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U43222PB2024PTC062677 | ZIYA SOLAR ENERGIES THREE PRIVATE LIMITED | shop no.69 new grain market faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U27900PB2024OPC061888 | PRIVANSH TECHNOVATORS (OPC) PRIVATE LIMITED | SHOP NO 16 DANA MANDI,SANJAY NAGAR, FARIDKOT,Faridkot,Faridkot,Punjab,151203-India |
| U74999PB2018PTC048218 | SHEIKH FARID IMMIGRATION CONSULTANCY PRIVATE LIMITED | Shop No.2, Old Jail Road, Near Punjab National Bank, , FARIDKOT, Punjab, India - 151203 |
| U85310PB1997PTC020326 | LUDHIANA DIAGNOSTICS AND RESEARCH CENTRE PRIVATE LIMITED | SHOP NO 30SADIQ ROAD FARIDKOT , PUNJAB, Punjab, India - 151203 |
| U01210PB2013PLC038020 | RALLY AGRO FARMING INDIA LIMITED | SHOP NO. 4 HARINDRA NAGAR, KOTKAPURA ROAD , FARIDKOT, Punjab, India - 151203 |
| U72900PB2018PTC048733 | HSM SOFTWARE PRIVATE LIMITED | Shop No.73, Baba Farid Market, Opp. Kotwali, , FARIDKOT, Punjab, India - 151203 |
| ACJ-6438 | MANGEWALA SOLUTIONS LLP | HOUSE NO B-VI 371/1 AHATA MANGEWALA,MAIN BAZAR FARIDKOT PUNJAB,Faridkot,Faridkot,Punjab,India-151203 |
| U22219PB2019PTC049746 | JBM MOTION PICTURES PRIVATE LIMITED | H. NO. 441, WARD NO. 3 STREET NO. 1, GOBIND NAGAR , FARIDKOT, Punjab, India - 151203 |
| U52520PB2020PTC051777 | ARISESTAR WORLD LIFE CARE PRIVATE LIMITED | HOUSE NO - 9/3, STREET NO-5 NEW CANTT ROAD, FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U70200PB2023PTC059363 | NAVDEEP GLOBAL VENTURED PRIVATE LIMITED | 179 Guru Nanak Colony,ST No-02, Faridkot,Faridkot,Faridkot,Punjab,151203-India |
| U26959PB2010PLC033594 | BAJAJ LONG LIFE CEMENT LIMITED | HOUSE NO-266, LINE BAZAR STREET NO-4 , FARIDKOT, Punjab, India - 151203 |
| U70109PB2020OPC051965 | VKK BUILDCON (OPC) PRIVATE LIMITED | HOUSE NO 18, STREET NO 6 BHAN SINGH COLONY , Faridkot, Punjab, India - 151203 |
| AAY-4836 | RANJEET SINGH PHOTOGRAPHY LLP | BXI 317, WARD NO 7 STREET NO 7L, DOGAR BASTI FARIDKOT, Punjab, India - 151203 |
| U93090PB2019PTC049224 | JBBK JAI BALAJI OVERSEAS JOBS CONSULTANCY PRIVATE LIMITED | D/O.GURMAIL SINGH C/o. RANDEEP KAUR H. NO.108 ST.NO.5 SUNDER NAGAR FZR ROAD , FARIDKOT, Punjab, India - 151203 |
| U43222PB2026PTC068000 | GURU KIRPA SAFEPRO ENGINEERS PRIVATE LIMITED | BOOTH NO. 75 SANJAY NAGAR,Faridkot,Faridkot,Punjab,151203-India |
| U10612PB2023PTC058490 | HITHAAD FOOD PRIVATE LIMITED | House No.B-65,ROYAL CITY,Faridkot,Faridkot,Punjab,151203-India |
| ACL-0962 | B&S FLAVORS LLP | GURU NANAK COLONY,STREET NO 7,Faridkot,Faridkot,Punjab,India-151203 |
| ACM-7233 | SHANHAD GRAIN & SPICE LLP | Street No. 05,New Cantt Road,Faridkot,Faridkot,Punjab,India-151203 |
| ACU-0342 | HERBIVIA BOTANICA LLP | Guru Teg Bahadar Nagar,St.No.3/1,Faridkot,Faridkot,Punjab,India-151203 |
| ACS-5284 | KRESCO SEMILLAS LLP | Khewat No. 34/34,,Khatoni 57 Khasra 165,Faridkot,Faridkot,Punjab,India-151203 |
| U47912PB2023PTC059395 | HEXCRAFT WEB SOLUTIONS PRIVATE LIMITED | # 213,St. No. 4 Bhan Singh Colony,Faridkot,Faridkot,Punjab,151203-India |
| U74110PB2021PTC053086 | LEGAL FINBIZ INDIA PRIVATE LIMITED | ST. NO. 2, NEW CANTT ROAD FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U74999PB2017PTC046334 | BALA JI BARKAT CONTRACTORS PRIVATE LIMITED | STREET NO-2, BABA FARID NAGAR, FARIDKOT. , FARIDKOT, Punjab, India - 151203 |
| U88900PB2023NPL059736 | SANT FARID RAHAT FOUNDATION | JUGRAJ SINGH PLOT NO 161,BHAN SINGH CLY,Faridkot,Faridkot,Punjab,151203-India |
| U15209PB2012PTC036494 | MAA DRAUPADI MILK PRODUCTS PRIVATE LIMITED | H.NO- 18 GURU NANAK COLONY TEH FARIDKOT , FARIDKOT, Punjab, India - 151203 |
| U46304PB2025PTC065280 | K & I FOODS PRIVATE LIMITED | BI/573/3 , STREET NO-3,,MOHALLA MAHIKHANA,Faridkot,Faridkot,Punjab,151203-India |
| U63999PB2024PTC062359 | SHIFUPRO TECHNOLOGIES PRIVATE LIMITED | House No. 1856, Old Cantt,Guru Nanak Nagar, Street,Faridkot,Faridkot,Punjab,151203-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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