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ActiveMumbai City, MaharashtraSince 2000

Excel Debt Broking Private Limited

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Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹79.23 crore from 2 lenders.

CINU93000MH2000PTC128492
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹1.23 crore, 20 Aug 2018 to still openThe Federal Bank LTD, up to ₹20 crore, 28 Aug 2018 to 8 Jul 2021The Federal Bank LTD, up to ₹75 crore, 26 Feb 2021 to still openAxis Bank Limited, up to ₹85 lakh, 29 Jun 2021 to 27 Jul 2024Axis Bank Limited, up to ₹1.8 crore, 15 Jun 2023 to 23 Jul 2024Axis Bank Limited, up to ₹3 crore, 11 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 29 Aug 2000.
  • 2021Its biggest loan against assets, ₹75 crore with The Federal Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹79.23 crorein loans backed by its assets, from 2 lenders

  • The Federal Bank LTD₹76.23 crore

    2 open loans, taken out 2018 to 2021

  • Axis Bank Limited₹3 crore

    Open, taken out 11 Jul 2024

3 earlier loans, now paid off
  • Axis Bank Limited15 Jun 2023 to 23 Jul 2024₹1.8 crore
  • Axis Bank Limited29 Jun 2021 to 27 Jul 2024₹85 lakh
  • The Federal Bank LTD28 Aug 2018 to 8 Jul 2021₹20 crore

What its filings add

Excel Debt Broking files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.