Maxicap India Private Limited - Company overview

Maxicap India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110UP2016PTC07635…

2016-02-08 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-29.91 Lakh
SATISFIED CHARGES
1
29.91 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 17:21:45

Company Health Scores

Health scores for Maxicap India 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (85) and company-foundation signals.
  • Operating for 10+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Maxicap India Private Limited

Maxicap India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110UP2016PTC076358). Business overview includes Trading (Other Wholesale), incorporated on February 08, 2016 (10+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location B32/112P Saket Nagar, Varanasi, Uttar Pradesh - 221005
Name History
CIN / LLPINU74110UP2016PTC076358
Company No.076358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maxicap India Private Limited

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Maxicap India Private Limited (2)

A
Additional Director | Since 2020-02-24 | DIN: 06378013
D
Additional Director | Since 2023-08-31 | DIN: 08118531

Charges of Maxicap India Private Limited

Others : 29.91 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -29.91 Lakh
Satisfied 29.91 Lakh
LenderAmountStatus
Others
Creation Date: 02 Apr 2016
29.91 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maxicap India Private Limited
What is CIN of Maxicap India Private Limited?
The Corporate Identification Number (CIN) for Maxicap India Private Limited is U74110UP2016PTC076358. 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 076358 as per MCA.
When was Maxicap India Private Limited incorporated?
Maxicap India Private Limited was incorporated 10 years 6 months ago on 08 Feb 2016.
What is paid-up capital and authorised share capital of Maxicap India Private Limited?
The paid-up capital of Maxicap India Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Maxicap India Private Limited?
Maxicap India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxicap India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxicap India Private Limited is B32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, 221005, India.
What is the ROC code of Maxicap India Private Limited?
Maxicap India Private Limited ROC code is Roc Kanpur.
What is the company classification of Maxicap India Private Limited?
Maxicap India Private Limited is classified as Private Limited Indian Non-Government Company.
Maxicap India Private Limited - is it listed or unlisted?
Maxicap India Private Limited is a Unlisted company.
What is the current status of Maxicap India Private Limited?
Maxicap India Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Maxicap India Private Limited associated with?
Maxicap India Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Maxicap India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maxicap India Private Limited.
What is the turnover or revenue of Maxicap India 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 Maxicap India 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.