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Key Metrics
AUTHORISED CAPITAL
6.00 cr
PAID-UP CAPITAL
4.49 cr
COMPANY AGE
15 Years 11 Months
since 2010-07-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-26
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-24 22:33:00
Company Health Scores
Health scores for Maiia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
56/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (95), director (55) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Under Liquidation" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director ADRIAN LIGORIO DESOUZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Maiia
Maiia is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2010PTC205427). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 13, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation with Active Non-Compliant compliance status.
Brokerage & Trading Services
Consumer Professional Services
- Location Esperancagroundfloors.B.Road,Colabacauseway, Mumbai, Maharashtra - 400005
- Website maiia.in
Name History
CIN / LLPINU74900MH2010PTC205427
Company No.205427
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-13
Date of AGM2018-07-26
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingMSE (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Maiia
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maiia (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 58.18 |
| Support service to Organizations | - | 16.53 |
| Transport and storage | - | 20.24 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maiia
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maiia
What is CIN of Maiia?
The Corporate Identification Number (CIN) for Maiia is U74900MH2010PTC205427. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 205427 as per MCA.
When was Maiia incorporated?
Maiia was incorporated 15 years 11 months ago on 13 Jul 2010.
What is paid-up capital and authorised share capital of Maiia?
The paid-up capital of Maiia is ₹ 44,939,640.00 and authorised share capital is ₹ 60,000,000.00.
Who are the current board members and directors of Maiia?
Maiia shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maiia?
As per Ministry of Corporate Affairs (MCA), the registered address of Maiia is Esperancagroundfloors.B.Road,Colabacauseway, Mumbai, Maharashtra, 400005, India.
What is the official website of Maiia?
The official website of Maiia is https://maiia.in.
What is the ROC code of Maiia?
Maiia ROC code is Roc Mumbai.
What is the company classification of Maiia?
Maiia is classified as Private Limited Indian Non-Government Company.
Maiia - is it listed or unlisted?
Maiia is a Unlisted company.
What is the current status of Maiia?
Maiia is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Maiia associated with?
Maiia lists activity aligned with: Financial Services - Brokerage & Trading Services - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
How do I contact Maiia?
Use the official website at https://maiia.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Maiia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maiia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
