Excello Fin Lea — Excello Fin Lea Ltd
U10100WB1993PLC058084ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed
Excello Fin Lea Ltd is a Public Non-govt company company incorporated in 1993 and based in West Bengal, India. Excello Fin Lea Ltd operates in Mining (NIC 10100) with authorized capital of ₹4.64 Cr and paid-up capital of ₹1.48 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1735d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.48 Cr
32% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Mining
NIC 10100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.64 Cr
Paid-up Capital
₹1.48 Cr
32% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
e****************(at)gmail.com
Registered Office
P-26, Transport Depot Road Kolkata Kolkata WB 700088 IN
Excello Fin Lea
Brand Excello Fin Lea · Legal entity Excello Fin Lea Ltd
Excello Fin Lea - Company specializes in mining and processing hard coal.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
38
Stage
Unfunded
HQ
Kolkata
Founded
1993
Joined to MCA on CIN U10100WB1993PLC058084
Quick facts
Registered office
P-26, Transport Depot Road Kolkata Kolkata WB 700088 IN
NIC code
10100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e****************(at)gmail.com
Section
Mining
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
15 Mar 1993 · 30 Nov 2021
Directors
3 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +9d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Excello Fin Lea Ltd.
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 |
|---|---|---|---|---|
| 927847391 | HDFC Bank Ltd(Bank) | ₹1.18 Cr | 19 Sep 2023 | Open |
| 988384622 | ICICI Bank Ltd(Bank) | ₹14.80 Cr | 27 Jan 2020 | Satisfied |
| 774427333 | ICICI Bank Ltd(Bank) | ₹22.03 Cr | 12 Mar 2019 | Satisfied |
| 794703826 | HDFC Bank Ltd(Bank) | ₹13.84 Cr | 04 Jul 2022 | Satisfied |
| 216825978 | Axis Bank Ltd(Bank) | ₹55.34 L | 19 Sep 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Excello Fin Lea Ltd.
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 | ₹28.50 Cr | ₹1.89 Cr | ₹18.43 Cr | ₹41.61 Cr | 191 |
| FY2023-24 | ₹22.32 Cr | ₹1.55 Cr | ₹15.14 Cr | ₹36.49 Cr | 258 |
| FY2022-23 | ₹20.61 Cr | ₹1.39 Cr | ₹11.19 Cr | ₹31.29 Cr | 102 |
| FY2021-22 | ₹19.13 Cr | ₹1.27 Cr | ₹12.29 Cr | ₹31.09 Cr | 59 |
Gain deeper financial insights of this entity
Audited financials & ratios for Excello Fin Lea Ltd.
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 | ₹28.50 Cr | ₹22.32 Cr | ₹20.61 Cr | ₹19.13 Cr |
| Other income | ₹71.14 L | ₹49.75 L | ₹59.81 L | ₹52.48 L |
| Total income | ₹29.21 Cr | ₹22.81 Cr | ₹21.21 Cr | ₹19.65 Cr |
| Total expenses | ₹26.80 Cr | ₹20.83 Cr | ₹19.43 Cr | ₹18.03 Cr |
| Profit before tax | ₹2.45 Cr | ₹2.01 Cr | ₹1.81 Cr | ₹1.65 Cr |
| Profit / (Loss) after tax | ₹1.89 Cr | ₹1.55 Cr | ₹1.39 Cr | ₹1.27 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹18.43 Cr | ₹15.14 Cr | ₹11.19 Cr | ₹12.29 Cr |
| Borrowings | ₹12.14 Cr | ₹8.03 Cr | ₹6.20 Cr | ₹8.05 Cr |
| Current liabilities | ₹7.80 Cr | ₹12.15 Cr | ₹6.96 Cr | ₹7.21 Cr |
| Total liabilities | ₹23.18 Cr | ₹21.35 Cr | ₹20.10 Cr | ₹18.80 Cr |
| Current assets | ₹22.14 Cr | ₹13.03 Cr | ₹16.55 Cr | ₹13.72 Cr |
| Cash & equivalents | ₹7.12 Cr | ₹3.95 Cr | ₹4.83 Cr | ₹4.65 Cr |
| Total assets | ₹41.61 Cr | ₹36.49 Cr | ₹31.29 Cr | ₹31.09 Cr |
| Employees | 191 | 258 | 102 | 59 |
Gain deeper financial insights of this entity
Audited financials & ratios for Excello Fin Lea Ltd.
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 | ₹28.50 Cr | +0.6% | +22.0% | -0.8% |
| Profit after Tax | ₹1.89 Cr | +9.0% | +17.2% | +0.6% |
| Net Worth | ₹18.43 Cr | +31.0% | -0.6% | -1.1% |
| Employees | 191 | +23.1% | +11.3% | +10.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Excello Fin Lea Ltd.
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 | ₹28.50 Cr | ₹1.89 Cr | +6.62% | +6.93% | +10.23% | +4.53% | 0.66 | ₹14.92 L |
| FY2023-24 | ₹22.32 Cr | ₹1.55 Cr | +6.93% | -0.28% | +10.22% | +4.24% | 0.53 | ₹8.65 L |
| FY2022-23 | ₹20.61 Cr | ₹1.39 Cr | +6.74% | +4.98% | +12.42% | +4.44% | 0.55 | ₹20.21 L |
| FY2021-22 | ₹19.13 Cr | ₹1.27 Cr | +6.63% | +25.74% | +10.32% | +4.08% | 0.65 | ₹32.42 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Excello Fin Lea Ltd.
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 | 1 | 1,32,32,507 | 63.25% |
| Institutional Investors | 3 | 16,24,816 | 7.77% |
| Public & Others | 54 | 60,65,257 | 28.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Excello Fin Lea Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
134 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
3rd quartile · P35
Events & timeline
430 Sept 2019
Keshav appointed as Director
07 Dec 2017
Subhash appointed as Director
30 Sept 2017
Mahesh appointed as Director
15 Mar 1993
Company incorporated
Excello Fin Lea Ltd registered with RoC-Kolkata; year 1993
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 Excello Fin Lea Ltd
When was Excello Fin Lea Ltd incorporated?
Excello Fin Lea Ltd was incorporated in 1993 (around 15 Mar 1993). Its CIN is U10100WB1993PLC058084 and it is registered with RoC-Kolkata.
Where is Excello Fin Lea Ltd located?
Excello Fin Lea Ltd is headquartered in West Bengal, at: P-26, Transport Depot Road Kolkata Kolkata WB 700088 IN .
What sector does Excello Fin Lea Ltd operate in?
Excello Fin Lea Ltd operates in the Mining sector (NIC code 10100), classified as Non-govt company.
Who are the directors of Excello Fin Lea Ltd?
Excello Fin Lea Ltd has 3 active directors: Keshav (Director), Subhash (Director), Mahesh (Director).
What is the paid-up capital of Excello Fin Lea Ltd?
Excello Fin Lea Ltd has authorized capital of ₹4.64 Cr and paid-up capital of ₹1.48 Cr.
Does Excello Fin Lea Ltd have any open charges?
Excello Fin Lea Ltd has no open MCA-registered charges on record.
What is Excello Fin Lea Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Excello Fin Lea Ltd is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.