Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Maxiple Logistics 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.
- Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Maxiple Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Maxiple Logistics Private Limited is an active private limited company registered with ROC Delhi I on 9 January 2020, about 6 years ago. Its registered office is at 92 Bhogal Road Jangpura, New Delhi, Delhi.
Its filings describe the main line of business as land transport and transport via pipelines, which made up 100% of turnover.
It has three directors: Minal Bhartia, Sudershan Kumar and Bhavna Aggarwal. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Rvs Petro Chemicals Limited and Jvs Biofuels Private Limited.
Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.
- Location 92 Bhogal Road Jangpura, New Delhi, Delhi - 110014
Current Directors of Maxiple Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Maxiple Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Maxiple Logistics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 20 Jun 2023 |
1.62 cr | Open |
|
Hdfc Bank Limited
Creation Date: 27 Apr 2023 |
1.04 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Land transport and transport via pipelines | 100 |
Companies With Common Directors Of Maxiple Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Maxiple Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Maxiple Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Maxiple Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Maxiple Logistics 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.
MCA Filings & Documents of Maxiple Logistics 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.
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Maxiple Logistics Private Limited - is it listed or unlisted?
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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.
