99 Algorithms Private Limited - Company overview

Registered with ROC Delhi on 15 May 2015, Maxwholesale is an active private limited company that has been around for about 11 years.

2015-05-15 New Delhi, Delhi 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
₹1–5 Cr
▼ -99.4%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 86.6%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 87.5%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -41.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -29.2%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.13 Lakh
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
11 Years 5 Months
since 2015-05-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-11-16
ACTIVE GST
1
Updated: 2025-06-04 18:26:10
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
5.25 cr

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

Health scores for Maxwholesale 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (90) and company-foundation signals.
  • Operating for 11+ 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 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
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 Maxwholesale Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 15 May 2015, Maxwholesale is an active private limited company that has been around for about 11 years. Its registered office is at H. No.199, Ground Floor, Pandit Mohalla, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Ruchi Narang and Rohit Narang. The longest-serving is Rohit Narang, on the board since 2016; the most recent to join is Ruchi Narang, appointed in October 2023. Six former directors are on record; the most recent to leave was Samarth Agrawal in June 2023.

Paid-up capital is ₹1.13 lakh against an authorised ₹3.5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 16 November 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Food and Beverages ••••••••
  • Location H. No.199, Ground Floor, Pandit Mohalla, New Delhi, Delhi - 110037
  • Website maxwholesale.in
Legal Name99 Algorithms Private Limited
CIN / LLPINU72300DL2015PTC280282
Company No.280282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-15
Date of AGM2023-11-16
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ruchi Narang
Director | Since 2023-10-29 | DIN: 10339879
R
Rohit Narang
Director | Since 2016-05-23 | DIN: 07525198

Financial Performance of Maxwholesale Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -99.4%
P&L Loss · ₹1–5 Cr ▲ 86.6%
EBITDA Loss · ₹1–5 Cr ▲ 87.5%
Net worth Loss · ₹1–5 Cr ▼ -41.9%

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Charges of Maxwholesale Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 5.25 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.25 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 16 Jun 2021
 5.25 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Maxwholesale Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Maxwholesale Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Maxwholesale EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Maxwholesale 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

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MSME Payment Delays by Maxwholesale 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

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MCA Filings & Documents of Maxwholesale 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

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Frequently Asked Questions about Maxwholesale Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxwholesale?
MCA does not publish an "owner" field. Maxwholesale is run by its directors, Ruchi Narang and Rohit Narang. 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 Maxwholesale?
Maxwholesale has two current directors: Ruchi Narang (since October 2023) and Rohit Narang (since May 2016).
What is CIN of Maxwholesale?
The CIN of Maxwholesale is U72300DL2015PTC280282. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 280282 is its registration number.
When was Maxwholesale incorporated?
Maxwholesale was incorporated on 15 May 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Maxwholesale?
The registered office on MCA records is H. No.199, Ground Floor, Pandit Mohalla, New Delhi, Delhi - 110037.
What is the current status of Maxwholesale?
MCA shows Maxwholesale as Active, and its last AGM on record was in November 2023.
What is the contact number or email for Maxwholesale?
You can post to its registered office at H. No.199, Ground Floor, Pandit Mohalla, New Delhi, Delhi - 110037 and use its website, https://maxwholesale.in.
What industry or business activity is Maxwholesale associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Maxwholesale?
Paid-up capital is ₹1.13 lakh, a small fraction of its ₹3.5 crore authorised capital.
When did Maxwholesale last file accounts and hold an AGM?
The last AGM on record was on 16 November 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maxwholesale?
No charge is open. The one charge registered against Maxwholesale has been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Maxwholesale?
Yes, six former directors are on record. The most recent to leave were Samarth Agrawal (June 2023), Raman Roy (March 2020) and Abhinav Grover (September 2017).
What is the turnover or revenue of Maxwholesale?
Based on filed financial statements, the revenue of Maxwholesale for FY 2023 was in the ₹1–5 Cr range. That is down 99.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maxwholesale?
For FY 2023, the net worth of Maxwholesale was negative, in the ₹1–5 Cr range.
How can I get the financial details of Maxwholesale?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Maxwholesale?
The website on record for Maxwholesale is https://maxwholesale.in.
Which company owns maxwholesale.in?
maxwholesale.in is the website listed for 99 Algorithms Private Limited in its company records.
Maxwholesale - is it listed or unlisted?
Maxwholesale 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 Maxwholesale?
Maxwholesale is registered with ROC Delhi.
What is the company classification of Maxwholesale?
MCA classifies Maxwholesale as: Private Limited Indian Non-Government Company.
Does Maxwholesale have GST registrations on file?
Yes, one active GST registration is linked to Maxwholesale.

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.