Maitri Markfin Private Limited - Company overview

Maitri Markfin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1996PTC0812…

1996-08-20 Delhi, Delhi Active Unlisted Active Compliant
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MM Maitri Markfin Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
90.05 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-08-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Maitri Markfin Private Limited 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
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.
  • 4 directors on the board.
  • Director LAXMAN PRASAD RAIKWAR 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 Maitri Markfin Private Limited

Maitri Markfin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1996PTC081272). Business overview includes Financial Services (Financial Activities), incorporated on August 20, 1996 (30+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location G-6A, North Square Mall, Delhi, Delhi - 110034
CIN / LLPINU51909DL1996PTC081272
Company No.081272
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-20
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maitri Markfin Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Maitri Markfin Private Limited (4)

R
Director | Since 2011-12-20 | DIN: 00537325
M
Director | Since 2019-05-20 | DIN: 08456794
V
Director | Since 2019-05-20 | DIN: 08456817
L
Director | Since 2018-09-28 | DIN: 08242095

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maitri Markfin Private Limited
What is CIN of Maitri Markfin Private Limited?
The Corporate Identification Number (CIN) for Maitri Markfin Private Limited is U51909DL1996PTC081272. 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 081272 as per MCA.
When was Maitri Markfin Private Limited incorporated?
Maitri Markfin Private Limited was incorporated 29 years 11 months ago on 20 Aug 1996.
What is paid-up capital and authorised share capital of Maitri Markfin Private Limited?
The paid-up capital of Maitri Markfin Private Limited is ₹ 9,005,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Maitri Markfin Private Limited?
Maitri Markfin Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maitri Markfin Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maitri Markfin Private Limited is G-6A, North Square Mall, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034, India.
What is the ROC code of Maitri Markfin Private Limited?
Maitri Markfin Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Maitri Markfin Private Limited?
Maitri Markfin Private Limited is classified as Private Limited Indian Non-Government Company.
Maitri Markfin Private Limited - is it listed or unlisted?
Maitri Markfin Private Limited is a Unlisted company.
What is the current status of Maitri Markfin Private Limited?
Maitri Markfin Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Maitri Markfin Private Limited associated with?
Maitri Markfin Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Maitri Markfin Private Limited?
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 Maitri Markfin Private Limited?
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.