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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.90 cr
COMPANY AGE
18 Years 8 Months
since 2007-10-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
45.50 cr
SATISFIED CHARGES
12
13.71 cr
ACTIVE GST
5
Updated: 2023-02-23 18:21:04
Company Health Scores
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.
Vendor Trust Score
Low risk
83/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Maxwell Logistics
Maxwell Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030TG2007PTC056069). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 24, 2007 (19+ years old), headquartered in Secunderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.
Integrated & Diversified Logistics Services
- Location 105, Surya Towers, 7Th Floor S.P.Road, Secunderabad, Telangana - 500003
- Website maxwelllogistics.net
CIN / LLPINU63030TG2007PTC056069
Company No.056069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Maxwell Logistics
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)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maxwell Logistics (3)
Charges of Maxwell Logistics
Hdfc Bank Limited : 76.90 Lakh
Others : 5.00 Lakh
Open Charges: 3
Satisfied Charges: 12
| 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
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maxwell Logistics
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maxwell Logistics
What is CIN of Maxwell Logistics?
The Corporate Identification Number (CIN) for Maxwell Logistics is U63030TG2007PTC056069. 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 056069 as per MCA.
When was Maxwell Logistics incorporated?
Maxwell Logistics was incorporated 18 years 8 months ago on 24 Oct 2007.
What is paid-up capital and authorised share capital of Maxwell Logistics?
The paid-up capital of Maxwell Logistics is ₹ 49,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Maxwell Logistics?
Maxwell Logistics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxwell Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxwell Logistics is 105, Surya Towers, 7Th Floor S.P.Road, Secunderabad, Telangana, 500003, India.
What is the official website of Maxwell Logistics?
The official website of Maxwell Logistics is https://maxwelllogistics.net.
What is the ROC code of Maxwell Logistics?
Maxwell Logistics ROC code is Roc Hyderabad.
What is the company classification of Maxwell Logistics?
Maxwell Logistics is classified as Private Limited Indian Non-Government Company.
Maxwell Logistics - is it listed or unlisted?
Maxwell Logistics is a Unlisted company.
What is the current status of Maxwell Logistics?
Maxwell Logistics is currently Active and registered in Secunderabad, Telangana, India.
What industry or business activity is Maxwell Logistics associated with?
Maxwell Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Maxwell Logistics have GST registrations on file?
Maxwell Logistics shows 5 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 Maxwell Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maxwell Logistics.
How do I contact Maxwell Logistics?
Use the official website at https://maxwelllogistics.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Maxwell Logistics?
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 Maxwell Logistics?
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.
