Maxmove Logistics Private Limited - Company overview

Maxmove Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100JH2019PTC0…

2019-03-29 Ranchi, Jharkhand Active Unlisted
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ML Maxmove Logistics Private Limited

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

REVENUE
₹1–5 Cr
▲ 763.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 174.6%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -370.2%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▲ 72.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -40.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
21
10.65 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 02:56:56
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maxmove 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.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 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.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Maxmove Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxmove Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100JH2019PTC012763). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on March 29, 2019 (7+ years old), based in Ranchi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities •••••••• Transport and Logistics ••••••••
  • Location Ground Floor, 3K17, Harmu Colony, Ranchi, Jharkhand - 834002
Legal NameMaxmove Logistics Private Limited
CIN / LLPINU45100JH2019PTC012763
Company No.012763
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

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

R
Director | Since 2019-07-02 | DIN: 03487297
R
Director | Since 2019-03-29 | DIN: 03301938

Financial Performance of Maxmove Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 763.3%
P&L ₹10–50 Lakh ▲ 174.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -370.2%
Net worth Loss · ₹1–10 Lakh ▲ 72.4%

Charges of Maxmove Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 2.43 cr
Open Charges: 21 Satisfied Charges: 0
Open 10.65 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 17 Sep 2025
48.50 Lakh Open
Indian Overseas Bank
Creation Date: 17 Sep 2025
48.50 Lakh Open
Indian Overseas Bank
Creation Date: 17 Sep 2025
48.50 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Financial Ratios of Maxmove Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years 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 Maxmove Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Maxmove Logistics 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

GST Compliance of Maxmove 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Maxmove 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.

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

MCA Filings & Documents of Maxmove 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Maxmove Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maxmove Logistics Private Limited?
The Corporate Identification Number (CIN) for Maxmove Logistics Private Limited is U45100JH2019PTC012763. 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 012763 as per MCA.
When was Maxmove Logistics Private Limited incorporated?
Maxmove Logistics Private Limited was incorporated 7 years 6 months ago on 29 Mar 2019.
Who are the current board members and directors of Maxmove Logistics Private Limited?
Maxmove Logistics 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 Maxmove Logistics Private Limited?
Maxmove Logistics Private Limited is registered in Ranchi, Jharkhand as per MCA records. Full street address is available after unlock.
What is the ROC code of Maxmove Logistics Private Limited?
Maxmove Logistics Private Limited ROC code is Roc Ranchi.
What is the company classification of Maxmove Logistics Private Limited?
Maxmove Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Maxmove Logistics Private Limited - is it listed or unlisted?
Maxmove Logistics Private Limited is a Unlisted company.
What is the current status of Maxmove Logistics Private Limited?
Maxmove Logistics Private Limited is currently Active and registered in Ranchi, Jharkhand, India.
What industry or business activity is Maxmove Logistics Private Limited associated with?
Maxmove Logistics Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Maxmove Logistics Private Limited have GST registrations on file?
Maxmove Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Maxmove Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maxmove Logistics Private Limited.
What is the turnover or revenue of Maxmove Logistics 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 Maxmove Logistics 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.