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Under CIRPMumbai City, MaharashtraSince 1992

Excel Overseas PVT LTD

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Set up in 1992 in Mumbai City. It has pledged its assets against loans of up to ₹108 crore from 1 lender.

CINU36910MH1992PTC065058
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India (Lead Bank), up to ₹108 crore, 29 Mar 2008 to still openUnion Bank of India, up to ₹5 crore, 10 Sept 2011 to 11 Dec 2011Union Bank of India, up to ₹7 crore, 31 Aug 2012 to 16 Jan 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 27 Jan 1992.
  • 2008Its biggest loan against assets, ₹108 crore with Union Bank of India (Lead Bank), 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

₹108 crorein loans backed by its assets, from 1 lender

  • Union Bank of India (Lead Bank)₹108 crore

    Open, taken out 29 Mar 2008

2 earlier loans, now paid off
  • Union Bank of India31 Aug 2012 to 16 Jan 2013₹7 crore
  • Union Bank of India10 Sept 2011 to 11 Dec 2011₹5 crore

What its filings add

Excel Overseas 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.