Maxotopia Foundation - Company overview

Maxotopia Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai I on 18 August 2023, about 3 years ago.

2023-08-18 Kandivlai West, Maharashtra Active 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
5,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Maxotopia Foundation 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 (85) and company-foundation signals.
  • Relatively young company (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
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 Maxotopia Foundation Company identity, industry, contact, and registration details from MCA and company records.

Maxotopia Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai I on 18 August 2023, about 3 years ago. The registered office is at Unit No-219 First Floor, Kandivlai West, Maharashtra.

Mrunal Dollar Mathuria and Dollar Ramesh Mathuria are its two directors, both appointed when the company was incorporated. One former director, Akshen Bharat Doke, left in September 2024. Between them, the directors also sit on the boards of 2 other companies, including Idea Bonkerz LLP and Kanad Systems India Private Limited.

Paid-up capital is ₹5,000 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location Unit No-219 First Floor, Kandivlai West, Maharashtra - 400067
Legal NameMaxotopia Foundation
CIN / LLPINU88900MH2023NPL408823
Company No.408823
ClassificationPrivate Not For Profit Company
Incorporation Date2023-08-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Maxotopia Foundation (2) Current board members from MCA filings, including designation and appointment details.

M
Mrunal Dollar Mathuria
Director | Since 2023-08-18 | DIN: 08620278
D
Dollar Ramesh Mathuria
Director | Since 2023-08-18 | DIN: 01940099

Companies With Common Directors Of Maxotopia Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Idea Bonkerz Llp 2 Shared Directors
Kanad Systems India Private Limited 1 Shared Director

Employees and EPFO Compliance at Maxotopia Foundation 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maxotopia Foundation 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.

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MCA Filings & Documents of Maxotopia Foundation 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 Maxotopia Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxotopia Foundation?
MCA does not publish an "owner" field. Maxotopia Foundation is run by its directors, Mrunal Dollar Mathuria and Dollar Ramesh Mathuria. 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 Maxotopia Foundation?
Maxotopia Foundation has two current directors: Mrunal Dollar Mathuria (since August 2023) and Dollar Ramesh Mathuria (since August 2023).
What is CIN of Maxotopia Foundation?
The CIN of Maxotopia Foundation is U88900MH2023NPL408823. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, NPL is the company type and 408823 is its registration number.
When was Maxotopia Foundation incorporated?
Maxotopia Foundation was incorporated on 18 August 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Maxotopia Foundation?
The registered office on MCA records is Unit No-219 First Floor, Kandivlai West, Maharashtra - 400067.
What is the current status of Maxotopia Foundation?
MCA shows Maxotopia Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Maxotopia Foundation?
You can post to its registered office at Unit No-219 First Floor, Kandivlai West, Maharashtra - 400067.
What is paid-up capital and authorised share capital of Maxotopia Foundation?
Paid-up capital is ₹5,000 and authorised capital is ₹1 lakh, so about 5% of the authorised amount has been issued.
When did Maxotopia Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maxotopia Foundation?
MCA shows no charges registered against Maxotopia Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Maxotopia Foundation?
Yes, one former director is on record. Akshen Bharat Doke (September 2024) left.
Which companies share directors with Maxotopia Foundation?
2 companies share directors with Maxotopia Foundation: Idea Bonkerz LLP and Kanad Systems India Private Limited.
How can I get the financial details of Maxotopia Foundation?
No financial statements for Maxotopia Foundation are on record with us yet.
Maxotopia Foundation - is it listed or unlisted?
Maxotopia Foundation 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 Maxotopia Foundation?
Maxotopia Foundation is registered with ROC Mumbai I.
What is the company classification of Maxotopia Foundation?
MCA classifies Maxotopia Foundation as: Private Not For Profit 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.