Indian Company Master Data Made Simple
Excel Impex India Private Limited
Excel Impex India Private Limited, formed in 1997, has been in existence for 2. The company is identified by CIN U51109UP1997PTC022243 and reg. no. 22243. The organization is recorded as company limited by shares under Indian company law. Excel Impex India Private Limited’s authorized capital amounts to ₹15.00 lakh. This company’s paid-up capital is valued at ₹5.00 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Kanpur registry. The firm’s incorporation address reads 19-b, Dada Nagar, Kanpur, Uttar Pradesh, India, 208001. The company maintains an active registration. Its primary communication email is scarcoshoes@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/07/1997
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- scarcoshoes@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/07/1997 | Nisha Seth | 00969325 | Director | View other directorships |
| 03/01/2013 | Sanjeev Kumar Srivastava | 06466593 | Director | View other directorships |
Business Network
Directors 2
- Sanjeev Kumar SrivastavaDirector
- Nisha SethDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-28102024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1145994 | 09/11/2022 | ₹90,00,000.00 | Hdfc Bank Limited |
| AA1155512 | 13/07/2020 | ₹76,15,000.00 | Bank Of India |
| AA1215469 | 23/11/2019 | ₹13,60,000.00 | Kotak Mahindra Prime Limited |
| R47590112 | 07/11/2019 | ₹90,00,000.00 | Bank Of India |
| Y10473157 | 17/12/2005 | ₹4,35,00,000.00 | Punjabnational Bank |
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Address
Frequently Asked Questions
The current board member of Excel Impex India Private Limited are:
- Nisha Seth
- Sanjeev Kumar Srivastava