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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
21
10.65 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-22 02:56:56
Company Health Scores
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
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), headquartered in Ranchi, Jharkhand, India. The company is currently Active.
General Construction Services
Integrated & Diversified Logistics Services
- Location Ground Floor, 3K17, Harmu Colony, Ranchi, Jharkhand - 834002
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-
Financial Performance of Maxmove Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maxmove Logistics Private Limited (2)
Charges of Maxmove Logistics Private Limited
Indian Overseas Bank : 2.43 cr
Open Charges: 21
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maxmove Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maxmove Logistics Private Limited
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 3 months ago on 29 Mar 2019.
What is paid-up capital and authorised share capital of Maxmove Logistics Private Limited?
The paid-up capital of Maxmove Logistics Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxmove Logistics Private Limited is Ground Floor, 3K17, Harmu Colony, Near Colony Park 1, Ranchi, Jharkhand, 834002, India.
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 - Transport and storage. 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.
