Excel Overseas
U36910MH1992PTC065058ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Excel Overseas is a Private Indian company incorporated in 2015 and based in Maharashtra, India. Excel Overseas operates in Furniture & Manufacturing (NIC 36910) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Maharashtra
Sector
Furniture & Manufacturing
NIC 36910
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Excel OverseasTRACXN · PUBLIC DATA
Brand Excel Overseas · Legal entity Excel Overseas
Excel Overseas - Buy online diamonds, Loose diamonds, GIA Certified Diamonds :Exceloverseas.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
17
Stage
Unfunded
HQ
India
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U36910MH1992PTC065058
Quick facts
Registered office
—
NIC code
36910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director5.5y · Pune · DIN 4874097
AD
Anita Desai
Additional Director5.4y · New Delhi · DIN 1781631
DR
Deepa Reddy
Whole-time Director8.4y · Ahmedabad · DIN 7299738
SG
Sneha Gupta
Managing Director6.3y · Ahmedabad · DIN 8086105
Get the full board of directors
Directors, DINs & appointment history for Excel Overseas.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Excel Overseas.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 522201120 | ICICI Bank Ltd(Bank) | ₹24.24 Cr | 27 Jan 2022 | Satisfied |
| 530846511 | State Bank of India(Bank) | ₹19.64 Cr | 04 Jul 2023 | Open |
| 424569258 | Axis Bank Ltd(Bank) | ₹22.79 Cr | 12 Mar 2023 | Satisfied |
| 406893130 | ICICI Bank Ltd(Bank) | ₹20.70 Cr | 27 Jan 2019 | Satisfied |
| 454378435 | ICICI Bank Ltd(Bank) | ₹11.57 Cr | 04 Jul 2019 | Open |
| 612126672 | ICICI Bank Ltd(Bank) | ₹21.08 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Excel Overseas.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹28.07 Cr | ₹-1.43 Cr | ₹29.49 Cr | ₹45.39 Cr | 341 |
| FY2023-24 | ₹25.60 Cr | ₹-1.65 Cr | ₹16.08 Cr | ₹30.99 Cr | 19 |
| FY2022-23 | ₹23.32 Cr | ₹-78.49 L | ₹10.11 Cr | ₹21.51 Cr | 308 |
| FY2021-22 | ₹15.01 Cr | ₹-53.55 L | ₹15.64 Cr | ₹22.90 Cr | 124 |
Gain deeper financial insights of this entity
Audited financials & ratios for Excel Overseas.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹28.07 Cr | ₹25.60 Cr | ₹23.32 Cr | ₹15.01 Cr |
| Other income | ₹33.99 L | ₹55.41 L | ₹34.39 L | ₹26.49 L |
| Total income | ₹28.41 Cr | ₹26.15 Cr | ₹23.66 Cr | ₹15.28 Cr |
| Total expenses | ₹30.24 Cr | ₹28.27 Cr | ₹24.67 Cr | ₹15.96 Cr |
| Profit before tax | ₹-1.86 Cr | ₹-2.15 Cr | ₹-1.02 Cr | ₹-69.62 L |
| Profit / (Loss) after tax | ₹-1.43 Cr | ₹-1.65 Cr | ₹-78.49 L | ₹-53.55 L |
| Balance sheet | ||||
| Equity / Net worth | ₹29.49 Cr | ₹16.08 Cr | ₹10.11 Cr | ₹15.64 Cr |
| Borrowings | ₹5.34 Cr | ₹8.09 Cr | ₹5.52 Cr | ₹1.65 Cr |
| Current liabilities | ₹8.76 Cr | ₹5.49 Cr | ₹5.89 Cr | ₹4.29 Cr |
| Total liabilities | ₹15.90 Cr | ₹14.92 Cr | ₹11.39 Cr | ₹7.27 Cr |
| Current assets | ₹21.15 Cr | ₹15.23 Cr | ₹9.83 Cr | ₹13.16 Cr |
| Cash & equivalents | ₹6.50 Cr | ₹4.27 Cr | ₹1.28 Cr | ₹3.29 Cr |
| Total assets | ₹45.39 Cr | ₹30.99 Cr | ₹21.51 Cr | ₹22.90 Cr |
| Employees | 341 | 19 | 308 | 124 |
Gain deeper financial insights of this entity
Audited financials & ratios for Excel Overseas.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹28.07 Cr | +35.0% | +25.0% | +10.1% |
| Profit after Tax | ₹-1.43 Cr | +17.3% | +25.7% | +15.7% |
| Net Worth | ₹29.49 Cr | +15.5% | +24.0% | +7.6% |
| Employees | 341 | +8.3% | +13.1% | +2.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Excel Overseas.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹28.07 Cr | ₹-1.43 Cr | -5.09% | +10.87% | -4.84% | -3.15% | 0.18 | ₹8.23 L |
| FY2023-24 | ₹25.60 Cr | ₹-1.65 Cr | -6.45% | -14.20% | -10.27% | -5.33% | 0.50 | ₹1.35 Cr |
| FY2022-23 | ₹23.32 Cr | ₹-78.49 L | -3.37% | +26.27% | -7.76% | -3.65% | 0.55 | ₹7.57 L |
| FY2021-22 | ₹15.01 Cr | ₹-53.55 L | -3.57% | -10.57% | -3.42% | -2.34% | 0.11 | ₹12.11 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Excel Overseas.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,47,42,805 | 91.50% |
| Institutional Investors | 1 | 10,60,687 | 3.92% |
| Public & Others | 18 | 12,37,437 | 4.58% |
See the full shareholding pattern
Promoter, institutional & public holding for Excel Overseas.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
82 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Excel Overseas
When was Excel Overseas incorporated?
Excel Overseas was incorporated in 2015. Its CIN is U36910MH1992PTC065058 and it is registered with the relevant Registrar of Companies.
Where is Excel Overseas located?
Excel Overseas is headquartered in Maharashtra.
What sector does Excel Overseas operate in?
Excel Overseas operates in the Furniture & Manufacturing sector (NIC code 36910), classified as Indian Non-Govt Company.
Who are the directors of Excel Overseas?
Director details for Excel Overseas have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Excel Overseas?
Excel Overseas has authorized capital of — and paid-up capital of —.
Does Excel Overseas have any open charges?
Excel Overseas has no open MCA-registered charges on record.
What is Excel Overseas's Compliance Health Score?
RegisterKaro's Compliance Health Score for Excel Overseas is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.