Maxivan India Private Limited - Company overview

Maxivan India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46690MP2023PTC06877…

2023-11-30 Indore, Madhya Pradesh Active Unlisted Active Compliant
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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
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-06
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 Maxivan 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Low risk
95/100
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 Maxivan India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxivan India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46690MP2023PTC068778), incorporated on November 30, 2023 (3+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

  • Location 182 Dh, Scheme No. 74-C,, Indore, Madhya Pradesh - 452010
Legal NameMaxivan India Private Limited
CIN / LLPINU46690MP2023PTC068778
Company No.068778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-30
Date of AGM2024-11-06
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maxivan India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sahil Choudahry
Director | Since 2023-11-30 | DIN: 10410030
A
Atul Choudhary
Director | Since 2023-11-30 | DIN: 08097564

Companies With Common Directors Of Maxivan India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jcv Logistic Solutions Private Limited 1 Shared Director

Employees and EPFO Compliance at Maxivan India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Maxivan India 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Maxivan India 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Maxivan India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maxivan India Private Limited?
The Corporate Identification Number (CIN) for Maxivan India Private Limited is U46690MP2023PTC068778. 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 068778 as per MCA.
When was Maxivan India Private Limited incorporated?
Maxivan India Private Limited was incorporated 2 years 10 months ago on 30 Nov 2023.
Who are the current board members and directors of Maxivan India Private Limited?
Maxivan 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 Maxivan India Private Limited?
Maxivan India Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Maxivan India Private Limited?
Maxivan India Private Limited ROC code is Roc Gwalior.
What is the company classification of Maxivan India Private Limited?
Maxivan India Private Limited is classified as Private Limited Indian Non-Government Company.
Maxivan India Private Limited - is it listed or unlisted?
Maxivan India Private Limited is a Unlisted company.
What is the current status of Maxivan India Private Limited?
Maxivan India Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
Are there similar companies to Maxivan India Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Maxivan 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 Maxivan 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.