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EXCIS COMPLIANCE INDIA PRIVATE LIMITED

CIN: U93000MH2013PTC367643 As on: 2026-07-13

EXCIS COMPLIANCE INDIA PRIVATE LIMITED (CIN: U93000MH2013PTC367643) is a Private company incorporated on 17 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EXCIS COMPLIANCE INDIA 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.EXCIS COMPLIANCE INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of EXCIS COMPLIANCE INDIA PRIVATE LIMITED are FINN LYSKOV, PANDURANG NARAYAN SAWANT, and BERT KARELL.

EXCIS COMPLIANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2013PTC367643 and its registration number is 367643. Users may contact EXCIS COMPLIANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCIS COMPLIANCE INDIA PRIVATE LIMITED is Office 1001, Plot No. X-5/3 MIDC, Village Mahape, , Navi Mumbai, Maharashtra, India - 400701.

Current status of EXCIS COMPLIANCE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for EXCIS COMPLIANCE INDIA 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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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 EXCIS COMPLIANCE INDIA 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 EXCIS COMPLIANCE INDIA
DIN Director Name Designation Appointment Date
07666660 FINN LYSKOV Director 2016-11-28
08702735 PANDURANG NARAYAN SAWANT Director 2020-12-18
07665377 BERT KARELL Director 2016-11-28
Past Directors & Key Managerial Personnel of EXCIS COMPLIANCE INDIA
DIN Director Name Designation Appointment Date Cessation
07802455 PRESHIT PRALHAD PARKAR Additional Director - 2017-09-30
07802455 PRESHIT PRALHAD PARKAR Director - 2019-12-01
03624920 SURAJ KUMAR Additional Director - 2016-11-29
03624920 SURAJ KUMAR Director - 2015-03-09
06574275 SUSHMA . Director - 2014-07-18
06917790 GARY FRANK MARSHALL Director - 2014-08-08
06940948 SACHIN . Additional Director - 2016-09-30
06940948 SACHIN . Director - 2016-11-29
07237787 KAMALJIT KAUR Director - 2016-04-13
07281954 MANPREET KAUR Additional Director - 2015-09-30
07281954 MANPREET KAUR Director - 2016-04-13
07472745 DARSHIT HASMUKHBHAI PATEL Additional Director - 2016-09-23
08626130 KUNAL SUNIL AMODKAR Additional Director - 2022-12-13
08626130 KUNAL SUNIL AMODKAR Director - 2022-12-13
07078846 AJAY MASIH Additional Director - 2015-09-30
07078846 AJAY MASIH Director - 2016-04-13
07472753 MEHULKUMAR RAMESHBHAI PATEL Additional Director - 2016-09-23
Other Directorships of FINN LYSKOV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRESHIT PRALHAD PARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANDURANG NARAYAN SAWANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
MELIKA FISH PRIVATE LIMITED U05004MH2012PTC237094 Director 2012-10-22 Ongoing
MELIKA FISH PRIVATE LIMITED U05004MH2012PTC237094 Director - 2014-08-05
GALILEO INFRASTRUCTURES PRIVATE LIMITED U45200HR2011PTC043881 Director - 2015-03-25
RAJA CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL1997PTC085869 Additional Director - 2013-03-30
GLOBAL VIEW INFRATECH PRIVATE LIMITED U45204DL2013PTC249342 Director - 2013-09-06
TAKISHA TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC275973 Director - 2018-07-30
QEONO TRADING PRIVATE LIMITED U51909DL2018PTC340248 Additional Director - 2019-09-30
QEONO TRADING PRIVATE LIMITED U51909DL2018PTC340248 Director 2019-09-30 Ongoing
TRADEVIEW INDIA PRIVATE LIMITED U51909DL2020PTC368577 Additional Director - 2022-11-19
SINJAN SOLUTIONS PRIVATE LIMITED U51909MH2019PTC374649 Additional Director - 2019-08-20
FITFINO VENTURES PRIVATE LIMITED U63000DL2015PTC287056 Additional Director - 2020-09-24
FITFINO VENTURES PRIVATE LIMITED U63000DL2015PTC287056 Director 2020-09-24 Ongoing
ATTARI FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020PTC370344 Director 2020-09-23 Ongoing
MANOMAY PROJECTS PRIVATE LIMITED U70109DL2012PTC244358 Director - 2015-03-25
LIFETIME SOFT-TECH PRIVATE LIMITED U72200DL2005PTC135656 Director - 2013-03-30
ATHERIO INDIA PRIVATE LIMITED U72200DL2013PTC248864 Director - 2013-06-28
ABBIE IT MART PRIVATE LIMITED U72200HR2014PTC087009 Director - 2015-04-17
OREX INDIA TECHSERV PRIVATE LIMITED U72300MH2012PTC229721 Additional Director - 2012-12-26
GLOBAL REACH TECHNOLOGY PRIVATE LIMITED U72900DL2012PTC230458 Additional Director - 2014-08-25
ZIVAH FOUNDATION U74110DL2012NPL354827 Director - 2017-07-28
DEMETRIA TECHNOLOGY PRIVATE LIMITED U74120MH2014PTC257923 Director - 2015-01-13
ESS SOFTWARE DISTRIBUTION & CONSULTING PRIVATE LIMITED U74140DL2008PTC173332 Director 2013-12-20 Ongoing
MAJESTIC E COMMERCE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC182358 Additional Director 2011-09-18 Ongoing
ASTRATA TELEMATICS PRIVATE LIMITED U74140DL2011FTC218905 Additional Director - 2017-09-14
VISEGRAD EDUCATION PRIVATE LIMITED U74900DL2015PTC277483 Director - 2015-04-17
TAKISHA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2014PTC257808 Director - 2015-03-21
GLOBALVISION TECHENGINEERING PRIVATE LIMITED U74999DL2013PTC257736 Director - 2014-12-11
GLOBAL VISION CONSULTANT PRIVATE LIMITED U74999DL2014PTC274747 Director - 2015-03-21
SMART TAX PLANNERS (INDIA) PRIVATE LIMITED U93000DL2012PTC232063 Additional Director - 2013-09-18
SMART TAX PLANNERS (INDIA) PRIVATE LIMITED U93000DL2012PTC232063 Director 2013-09-18 Ongoing
GLOBAL VIEW CONSULTANT PRIVATE LIMITED U93000DL2013PTC249009 Director - 2017-03-03
Other Directorships of SUSHMA .
Other Directorships of GARY FRANK MARSHALL
Company Name CIN Designation Appointment Date Cessation
RED BOSS SOFTWARE SERVICES PRIVATE LIMITED U72900DL2014PTC272281 Additional Director - 2015-09-30
RED BOSS SOFTWARE SERVICES PRIVATE LIMITED U72900DL2014PTC272281 Director 2015-09-30 Ongoing
Other Directorships of SACHIN .
Company Name CIN Designation Appointment Date Cessation
VEERA SUITING AND SHIRTINGS PRIVATE LIMITED U18109DL2012PLC236234 Director - 2014-11-01
SQUIN HQ DISTRIBUTION PRIVATE LIMITED U51103DL2013PTC252320 Additional Director - 2015-09-29
SQUIN HQ DISTRIBUTION PRIVATE LIMITED U51103DL2013PTC252320 Director 2015-09-29 Ongoing
TARIEL TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269139 Additional Director - 2017-09-29
TARIEL TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269139 Director 2017-09-29 Ongoing
TARIEL TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269139 Director - 2015-03-16
TAKISHA TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC275973 Director - 2018-07-30
MANOMAY PROJECTS PRIVATE LIMITED U70109DL2012PTC244358 Director - 2015-03-28
ASTRATA TELEMATICS PRIVATE LIMITED U74140DL2011FTC218905 Additional Director - 2017-09-14
S R POLYCHEM CAB PRIVATE LIMITED U74899DL1998PTC091752 Director 2015-02-27 Ongoing
TRAIT CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC258592 Director - 2018-09-15
AGILE MENTORS PRIVATE LIMITED U74900DL2015PTC275995 Additional Director - 2017-09-26
AGILE MENTORS PRIVATE LIMITED U74900DL2015PTC275995 Director - 2018-05-25
DEMETRIA MULTIVENTURES PRIVATE LIMITED U74900DL2015PTC276098 Director - 2017-07-25
TAKISHA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2014PTC257808 Director - 2015-03-26
SMART TAX PLANNERS (INDIA) PRIVATE LIMITED U93000DL2012PTC232063 Additional Director - 2017-09-26
SMART TAX PLANNERS (INDIA) PRIVATE LIMITED U93000DL2012PTC232063 Director - 2019-03-19
Other Directorships of KAMALJIT KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANPREET KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHIT HASMUKHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL SUNIL AMODKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY MASIH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHULKUMAR RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BERT KARELL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67200MH2017PLC295582 GETZ NIDHI LIMITED OFFICE NO 1004, PLOT NO. X-5/3 MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701
U80903MH2019PTC319161 IEDGE7 TECHNOLOGY PRIVATE LIMITED Office No 901 Plot No X-5/3 MIDC Mahape 400701 , Navi Mumbai, Maharashtra, India - 400701
U51109MR1999PTC475131 IVANGEL SALES & SERVICES PRIVATE LIMITED Office No. 104, Plot No. X-5/3, MIDC Mahape,,Ghansoli,Rabale, Thane, Mumbai, Maharashtra,India,400701.,Rabale,Thane,Maharashtra,400701-India
AAX-1764 SPN INSURANCE MARKETING LLP UNIT NO.104,1ST FLOOR,PLOT NO.X 5/3,TECHNOCITY IT PREMISES COOP.SOC ,MIDC, MAHAPE,NAVI MUMBAI MUMBAI, Maharashtra, India - 400701
U62099MH2025PTC446772 SOLITECK SOFTWARE SOLUTION PRIVATE LIMITED Office 901, Plot No-X-5/3,MIDC, Mahape, Navi Mumbai,Rabale,Thane,Maharashtra,400701-India
U86906MH2023PTC400135 RAKTAM LIFESCIENCES PRIVATE LIMITED Office 1103, Technocity IT premises CSL, Plot No. X-5/3,,TTC Area, MIDC, Mahape, Navi Mumbai,Rabale,Thane,Maharashtra,400701-India
U72501MH2011PTC215693 ICONIC TECHNO SOLUTIONS PRIVATE LIMITED 105, 1ST FLOOR, TECHNOCITY, PLOT NO X-5/3, MIDC MAHAPE, OPP.MBP, NEXT TO SAROVAR PA RTICO, , NAVI MUMBAI, Maharashtra, India - 400701
U74120MH2012PTC237119 UNH MANAGEMENT SERVICES PRIVATE LIMITED Office No. 104, Plot No. X-5/3, MIDC Mahape, Mumbai, Thane , Rabale, Maharashtra, India - 400701
U63090MH2022PTC382883 LOGISERVE PRIVATE LIMITED OFFICE NO 403, TECHNOCITY, PLOT NO X-5/3,,TTC INDUS AREA, MAHAPE, NAVI MUMBAI,Rabale,Thane,Maharashtra,400701-India
U74999MH2022PTC382450 ELIXIR GAMELABS PRIVATE LIMITED OFFICE NO 403, TECHNOCITY, PLOT NO X-5/3,,TTC INDUS AREA, MAHAPE, NAVI MUMBAI,Rabale,Thane,Maharashtra,400701-India
U74999MH2017PTC298700 GETLOL COSMETICS PRIVATE LIMITED OFFICE NO. 1004, PLOT NO. X-5/3, MIDC MAHAPE NAVI MUMBAI Mumbai City MH 400701 IN
U74900MH2010PTC203160 INFRASTRUCTURE ADVISORS PRIVATE LIMITED UNIT 202, TECHNOCITY, PLOT- X-5/3 MIDC TTC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701
U74900MH2010PTC203429 INFRASTRUCTURE IT SOLUTIONS PRIVATE LIMITED UNIT 202, TECHNOCITY, PLOT - X-5/3 MIDC TTC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701
U72900MH2010PTC205115 AXAT TECHNOLOGIES PRIVATE LIMITED 101, 1st Floor, Technocity, Plot no. X5/3, Mahape , Navi Mumbai, Maharashtra, India - 400701
U72900MH2021OPC364925 SANDHAANAM INDIA (OPC) PRIVATE LIMITED Office no. A -206 Plot No. X- 4/1,X- 4/2 TTC . MIDC , Mahape , Navi Mumbai , Thane, Maharashtra, India - 400701
U74120MH2011PTC217109 VERACITIZ SOLUTIONS PRIVATE LIMITED TECHNOCITY, OFFICE NO. 704, SEVENTH FLOOR, AWING PLOT NO. X-4/1, X-4/2, TTC INDUSTRIAL AR EA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701
U74900MH2011PTC221594 NOBLE FIRETECH ENGINEERS PRIVATE LIMITED OFFICE NO 5 AND 6, 1ST FLOOR, AMBE PRERENA CHS, PLOT NO 8, SECTOR 3, GHANSOLI, THANE NA VI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
U74900MH2009PTC190262 INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED Office No. 104, Plot No. X-5/3, MIDC Mahape , Rabale, Maharashtra, India - 400701
U74999MH2012PTC238211 HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED Office No. 104, Plot No. X-5/3, MIDC Mahape, , Rabale, Maharashtra, India - 400701
U74140MH2021PTC357151 INTEGRON MANAGED SERVICES PRIVATE LIMITED Unit 104,1st Floor, Plot No.X-5/3, Technocity IT Premises, MIDC,Mahape, , Mumbai, Maharashtra, India - 400701
U13997MH2023PTC399386 HI CARE PROTECTIVEWEAR PRIVATE LIMITED 5th FLOOR, B-WING, OFFICE NO.503, TECHNOCITY GREENSCAPE,PLOT NO-X-4/1 and 4/2, MAHAPE ROAD, Navi Mumbai,Rabale,Thane,Maharashtra,400701-India
U45500MH2019PTC321472 WWMS PROJECTS PRIVATE LIMITED PLOT NO PAP-A23, MAHAPE MIDC, VILLAGE MAHAPE , VASHI NAVI MUMBAI, Maharashtra, India - 400701
U34202MH2019PTC320979 EV-TRON MOBILITY SOLUTIONS PRIVATE LIMITED A-205, Plot No. X-4/1 & X-4/2 TTC Industrial Area, MIDC, Mahape , NAVI MUMBAI, Maharashtra, India - 400701
U91120MH2005NPL152926 HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH 501, 5th Floor, Technocity Plot X-4/5A, MIDC, T.T.C. Industrial are a, Mahape , Navi Mumbai, Maharashtra, India - 400701
U64202MH2001PTC132291 DISTINCTIVE DEVICES (INDIA) PRIVATE LIMITED 204-A, Technology Park, Plot No X-4/1 & X-4/2 MIDC TTC Industrial estate Area, Mahape , Navi Mumbai, Maharashtra, India - 400701
U72300MH2012PTC229373 AYAN POWERCOM PRIVATE LIMITED A-204, Technology Park, Plot no X-4/1 & X-4/2 MIDC TTC INDUSTRIAL ESTATE AREA, MAHAPE , Navi Mumbai, Maharashtra, India - 400701
ACT-2613 CLEANTECH ENERGY INFRA ADVISORY LLP Office 202 Plot No,X - 5/3 MIDC Mahape,Rabale,Thane,Maharashtra,India-400701
U33111MH2011PTC219966 BIOLINX LABSYSTEMS PRIVATE LIMITED 201, Technocity, Plot No.X-5/3 Opp. Millennium Business Park, Mahape, Navi Mumbai , Rabale, Maharashtra, India - 400701
U80900MH2019PTC328476 MEURON MPGI PRIVATE LIMITED SHED NO. II, PLOT NO. EL 89, TTC MIDC, ELECTRONICS ZONE, MAHAPE , MAHAPE, NAVI MUMBAI, Maharashtra, India - 400701

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
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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

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