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Excellent Fintrade Private Limited

U02411KA1996PTC019905ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Excellent Fintrade Private Limited is a Private Non-govt company company incorporated in 1996 and based in Karnataka, India. Excellent Fintrade Private Limited operates in Agriculture (NIC 02411) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1760d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Karnataka
Sector
Agriculture
NIC 02411
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
—
Last AGM
08 Nov 2021
1760d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
c********(at)gmail.com
Registered Office
KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN
NIC code
02411
Statutory auditor
In filing report
Registered email
c********(at)gmail.com
Section
Agriculture
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Feb 1996 · 08 Nov 2021

Registered office location

Mapped from the MCA registered address
KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Excellent Fintrade Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Excellent Fintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Excellent Fintrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Excellent Fintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Excellent Fintrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Excellent Fintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Excellent Fintrade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Excellent Fintrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Excellent Fintrade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Excellent Fintrade Private Limited.

₹999₹249(excl. taxes)
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Excellent Fintrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Excellent Fintrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Excellent Fintrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Excellent Fintrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Excellent Fintrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Excellent Fintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
23 Feb 1996
Company incorporated
Excellent Fintrade Private Limited registered with RoC-Bangalore; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Excellent Fintrade Private Limited

When was Excellent Fintrade Private Limited incorporated?
Excellent Fintrade Private Limited was incorporated in 1996 (around 23 Feb 1996). Its CIN is U02411KA1996PTC019905 and it is registered with RoC-Bangalore.
Where is Excellent Fintrade Private Limited located?
Excellent Fintrade Private Limited is headquartered in Karnataka, at: KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN .
What sector does Excellent Fintrade Private Limited operate in?
Excellent Fintrade Private Limited operates in the Agriculture sector (NIC code 02411), classified as Non-govt company.
Who are the directors of Excellent Fintrade Private Limited?
Director details for Excellent Fintrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Excellent Fintrade Private Limited?
Excellent Fintrade Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Excellent Fintrade Private Limited have any open charges?
Excellent Fintrade Private Limited has no open MCA-registered charges on record.
What is Excellent Fintrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Excellent Fintrade Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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