Maxam-Tel Explosives Private Limited - Company overview

Maxam-Tel Explosives Private Limited is shown as "Strike Off" in MCA records.

2007-01-19 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-19
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-06-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maxam-Tel Explosives 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JOSE MARIA CASAS ESCOBAR 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 Maxam-Tel Explosives Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxam-Tel Explosives Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 January 2007 as a private limited company. The registered office is at No. 209, 2Nd Floor, Ansal'S Vikas Deep, Laxmi Nagar District Centre, Delhi.

Infyner groups it under Chemicals, in the Basic Chemical segment.

It has two directors: Jose Maria Casas Escobar and Rajendra Kumar Verma. The longest-serving is Rajendra Kumar Verma, on the board since 2007; the most recent to join is Jose Maria Casas Escobar, appointed in August 2009. Rajendra Kumar Verma is the managing director. Nine former directors are on record; the most recent to leave was Govindasamy Prakash in September 2012. The same directors also sit on the board of Mmarsz Red Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 22 June 2012. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• ••••••••
  • Location No. 209, 2Nd Floor, Ansal'S Vikas Deep, Laxmi Nagar District Centre, Delhi, Delhi - 110092
Legal NameMaxam-Tel Explosives Private Limited
CIN / LLPINU24110DL2007PTC158174
Company No.158174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-19
Date of AGM2012-06-22
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Maxam-Tel Explosives Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jose Maria Casas Escobar
Director | Since 2009-08-25 | DIN: 02702692
R
Rajendra Kumar Verma
Managing Director | Since 2007-01-19 | DIN: 00562238

Companies With Common Directors Of Maxam-Tel Explosives Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mmarsz Red Private Limited 1 Shared Director

MSME Payment Delays by Maxam-Tel Explosives Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Maxam-Tel Explosives Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maxam-Tel Explosives Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxam-Tel Explosives Private Limited?
MCA does not publish an "owner" field. Maxam-Tel Explosives Private Limited is run by its directors, Jose Maria Casas Escobar and Rajendra Kumar Verma, with Rajendra Kumar Verma as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maxam-Tel Explosives Private Limited?
Maxam-Tel Explosives Private Limited has two current directors: Jose Maria Casas Escobar (since August 2009) and Rajendra Kumar Verma (since January 2007). Rajendra Kumar Verma is the managing director.
What is CIN of Maxam-Tel Explosives Private Limited?
The CIN of Maxam-Tel Explosives Private Limited is U24110DL2007PTC158174. Reading it left to right: U means it is not listed, 24110 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 158174 is its registration number.
When was Maxam-Tel Explosives Private Limited incorporated?
Maxam-Tel Explosives Private Limited was incorporated on 19 January 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Maxam-Tel Explosives Private Limited?
The registered office on MCA records is No. 209, 2Nd Floor, Ansal'S Vikas Deep, Laxmi Nagar District Centre, Delhi - 110092.
What is the current status of Maxam-Tel Explosives Private Limited?
MCA shows Maxam-Tel Explosives Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Maxam-Tel Explosives Private Limited?
You can post to its registered office at No. 209, 2Nd Floor, Ansal'S Vikas Deep, Laxmi Nagar District Centre, Delhi, Delhi - 110092.
What industry or business activity is Maxam-Tel Explosives Private Limited associated with?
It is grouped under Chemicals, in the Basic Chemical segment.
What is paid-up capital and authorised share capital of Maxam-Tel Explosives Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Maxam-Tel Explosives Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 June 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Maxam-Tel Explosives Private Limited?
MCA shows no charges registered against Maxam-Tel Explosives Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxam-Tel Explosives Private Limited?
Yes, nine former directors are on record. The most recent to leave were Govindasamy Prakash (September 2012), Vasan Sampath (March 2012) and Mathura Raju Mohan (March 2011).
Which companies share directors with Maxam-Tel Explosives Private Limited?
Mmarsz Red Private Limited shares at least one director with Maxam-Tel Explosives Private Limited.
How can I get the financial details of Maxam-Tel Explosives Private Limited?
No financial statements for Maxam-Tel Explosives Private Limited are on record with us yet.
Maxam-Tel Explosives Private Limited - is it listed or unlisted?
Maxam-Tel Explosives Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maxam-Tel Explosives Private Limited?
Maxam-Tel Explosives Private Limited is registered with ROC Delhi.
What is the company classification of Maxam-Tel Explosives Private Limited?
MCA classifies Maxam-Tel Explosives Private Limited as: Private Limited Indian Non-Government Company.

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.