Maxgro Equities Pvt. Ltd. - Company overview

Maxgro Equities Pvt.

1993-03-31 Kolkata, West Bengal Amalgamated 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
1.86 cr
AUTHORISED CAPITAL
1.86 cr
COMPANY AGE
33 Years 7 Months
since 1993-03-31
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Maxgro Equities Pvt. Ltd. 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 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 PAWAN KUMAR MODI has DIN status "Disqualified by RoC u/s 164(2)".
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 Maxgro Equities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Maxgro Equities Pvt. Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 31 March 1993 as a private limited company. Its registered office is at 175 Alipore Roadblock A, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Bank Intermediatories segment.

It has two directors: Pawan Kumar Modi and Murlidhar Sharma. No director has left so far. Between them, the directors also sit on the boards of 16 other companies, including Ever Green Wealth Pvt Ltd and Landmark Equities Pvt Ltd.

Authorised and paid-up capital are both ₹1.86 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 175 Alipore Roadblock A, Kolkata, West Bengal - 700053
Legal NameMaxgro Equities Pvt. Ltd.
CIN / LLPINU65110WB1993PTC058436
Company No.058436
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-31
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Maxgro Equities Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Modi
Director | Since 2004-08-30 | DIN: 00733194
M
Murlidhar Sharma
Director | Since 2004-03-08 | DIN: 01387631

Companies With Common Directors Of Maxgro Equities Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ever Green Wealth Pvt Ltd 2 Shared Directors
Landmark Equities Pvt Ltd 2 Shared Directors
Param Commodities Private Limited 2 Shared Directors
Paramarth Agro Marketing Private Limited 2 Shared Directors
Star Light Credit (India) Ltd 2 Shared Directors
Apurva Commodities Private Limited 1 Shared Director
Avt Finance & Investment Pvt Ltd 1 Shared Director
Chirayush Agro Marketing Private Limited 1 Shared Director
Kalpa Mercantile Private Limited 1 Shared Director
Miatru Agro Marketing Private Limited 1 Shared Director
Pawantar Agro Agencies Private Limited 1 Shared Director
Sangam Agro Agencies Private Limited 1 Shared Director
Shri Vishnu Krupa Commodities Private Limited 1 Shared Director
Star Light Enclaves Private Limited 1 Shared Director
Star Light High Rise Private Limited 1 Shared Director
Utkarsh Agro Agencies Private Limited 1 Shared Director

MSME Payment Delays by Maxgro Equities Pvt. Ltd. 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maxgro Equities Pvt. Ltd. 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 Maxgro Equities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxgro Equities Pvt. Ltd.?
MCA does not publish an "owner" field. Maxgro Equities Pvt. Ltd. is run by its directors, Pawan Kumar Modi and Murlidhar Sharma. 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 Maxgro Equities Pvt. Ltd.?
Maxgro Equities Pvt. Ltd. has two current directors: Pawan Kumar Modi (since August 2004) and Murlidhar Sharma (since March 2004).
What is CIN of Maxgro Equities Pvt. Ltd.?
The CIN of Maxgro Equities Pvt. Ltd. is U65110WB1993PTC058436. Reading it left to right: U means it is not listed, 65110 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 058436 is its registration number.
When was Maxgro Equities Pvt. Ltd. incorporated?
Maxgro Equities Pvt. Ltd. was incorporated on 31 March 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Maxgro Equities Pvt. Ltd.?
The registered office on MCA records is 175 Alipore Roadblock A, Kolkata, West Bengal - 700053.
What is the current status of Maxgro Equities Pvt. Ltd.?
MCA shows Maxgro Equities Pvt. Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Maxgro Equities Pvt. Ltd.?
You can post to its registered office at 175 Alipore Roadblock A, Kolkata, West Bengal - 700053.
What industry or business activity is Maxgro Equities Pvt. Ltd. associated with?
It is grouped under Financial Services, in the Bank Intermediatories segment.
What is paid-up capital and authorised share capital of Maxgro Equities Pvt. Ltd.?
Both authorised and paid-up capital are ₹1.86 crore.
When did Maxgro Equities Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Maxgro Equities Pvt. Ltd.?
MCA shows no charges registered against Maxgro Equities Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Maxgro Equities Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maxgro Equities Pvt. Ltd.?
16 companies share directors with Maxgro Equities Pvt. Ltd.. Among them are Ever Green Wealth Pvt Ltd, Landmark Equities Pvt Ltd, Param Commodities Private Limited and 13 more.
How can I get the financial details of Maxgro Equities Pvt. Ltd.?
No financial statements for Maxgro Equities Pvt. Ltd. are on record with us yet.
Maxgro Equities Pvt. Ltd. - is it listed or unlisted?
Maxgro Equities Pvt. Ltd. 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 Maxgro Equities Pvt. Ltd.?
Maxgro Equities Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Maxgro Equities Pvt. Ltd.?
MCA classifies Maxgro Equities Pvt. Ltd. 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.