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 Maxwell Logistics 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 (61), financial health (80), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Maxwell Logistics Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Hyderabad on 24 October 2007, Maxwell Logistics is an active private limited company that has been around for about 19 years. Its registered office is at 105, Surya Towers, 7Th Floor S.P.Road, Secunderabad, Telangana.
Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.
It has three directors: Ravi Goel, Ram Kumar Goel and Garima Goel. The longest-serving is Ravi Goel, on the board since 2007; the most recent to join is Garima Goel, appointed in February 2010. Four former directors are on record; the most recent to leave was Thirumurugan in September 2014. Between them, the directors also sit on the boards of 7 other companies, including Arc Enterprises Pvt Ltd. and Maxwell Relocations Private Limited.
Paid-up capital stands at ₹4.9 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and 12 more have been paid off.
- Location 105, Surya Towers, 7Th Floor S.P.Road, Secunderabad, Telangana - 500003
- Website maxwelllogistics.net
Current Directors of Maxwell Logistics (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Maxwell Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Maxwell Logistics Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 20 Apr 2022 |
30.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 24 Feb 2021 |
7.00 Lakh | Closed |
|
Others
Creation Date: 15 Mar 2016 |
5.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Land Transport via Road | 100 |
Companies With Common Directors Of Maxwell Logistics Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Maxwell Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Maxwell Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Maxwell Logistics 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 Maxwell Logistics 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 Maxwell Logistics 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 Maxwell Logistics 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.
Who is the owner of Maxwell Logistics?
Who are the current board members and directors of Maxwell Logistics?
What is CIN of Maxwell Logistics?
When was Maxwell Logistics incorporated?
What is the registered address of Maxwell Logistics?
What is the current status of Maxwell Logistics?
What is the contact number or email for Maxwell Logistics?
What industry or business activity is Maxwell Logistics associated with?
What is paid-up capital and authorised share capital of Maxwell Logistics?
When did Maxwell Logistics last file accounts and hold an AGM?
Where can I see charges and lenders for Maxwell Logistics?
Have any directors left Maxwell Logistics?
Which companies share directors with Maxwell Logistics?
What is the turnover or revenue of Maxwell Logistics?
What is the net worth of Maxwell Logistics?
How can I get the financial details of Maxwell Logistics?
What is the official website of Maxwell Logistics?
Which company owns maxwelllogistics.net?
Maxwell Logistics - is it listed or unlisted?
What is the ROC code of Maxwell Logistics?
What is the company classification of Maxwell Logistics?
Does Maxwell Logistics have GST registrations on file?
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.
