Maxell Securities Limited - Company overview

Maxell Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB2000PLC092019). Business …

2000-06-19 Kolkata, West Bengal Active Unlisted Active Compliant
MS Maxell Securities Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
45.00 Lakh
COMPANY AGE
26 Years 0 Months
since 2000-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Maxell Securities 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Maxell Securities

Maxell Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB2000PLC092019). Business overview includes Trading (Other Wholesale), incorporated on June 19, 2000 (26+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location Turner Morrison Building, Kolkata, West Bengal - 700001
CIN / LLPINU67120WB2000PLC092019
Company No.092019
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-06-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maxell Securities

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
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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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 Maxell Securities (3)

V
Director | Since 2021-10-20 | DIN: 00441271
V
Director | Since 2000-07-13 | DIN: 00441223
A
Director | Since 2000-06-19 | DIN: 00441877

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maxell Securities
What is CIN of Maxell Securities?
The Corporate Identification Number (CIN) for Maxell Securities is U67120WB2000PLC092019. 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 092019 as per MCA.
When was Maxell Securities incorporated?
Maxell Securities was incorporated 26 years 27 days ago on 19 Jun 2000.
What is paid-up capital and authorised share capital of Maxell Securities?
The paid-up capital of Maxell Securities is ₹ 4,500,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Maxell Securities?
Maxell Securities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxell Securities?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxell Securities is Turner Morrison Building, 6 Lyons Range, 2Nd Floor, Kolkata, West Bengal, 700001, India.
What is the ROC code of Maxell Securities?
Maxell Securities ROC code is Roc Kolkata I.
What is the company classification of Maxell Securities?
Maxell Securities is classified as Public Limited Indian Non-Government Company.
Maxell Securities - is it listed or unlisted?
Maxell Securities is a Unlisted company.
What is the current status of Maxell Securities?
Maxell Securities is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Maxell Securities associated with?
Maxell Securities lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Maxell Securities?
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 Maxell Securities?
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.