Maxell Securities - Company overview

Maxell Securities (legal name: Maxell Securities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compan…

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

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
26 Years 3 Months
since 2000-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Maxell Securities (legal name: Maxell Securities Limited) 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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Turner Morrison Building, Kolkata, West Bengal - 700001
Legal NameMaxell Securities Limited
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

Current Directors of Maxell Securities (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Maxell Securities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Maxell Securities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Maxell Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Maxell Securities 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

MCA Filings & Documents of Maxell Securities 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
Frequently Asked Questions about Maxell Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 3 months ago on 19 Jun 2000.
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?
Maxell Securities is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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. 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.