Maxam India Private Limited - Due diligence report

A 360° intelligence report on Maxam Australia: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-11-09 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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MI Maxam India Private Limited
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Maxam Australia — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Maxam Australia is assessed as Moderate with a Trust Score of 64/100. Maxam Australia is a private limited foreign company incorporated in india incorporated in 2006, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Maxam India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY JAIN 01234567 Director 01/04/2018 6 yrs Approved
ADARSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
JUAN CARLOS GARCIA LUJAN 01234567 Director 01/04/2018 6 yrs Approved
Ramses Esperon Campos 01234567 Director 01/04/2018 6 yrs Approved
MAXIM KARLOV 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Maxam Corp International Sl
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Maxam Corp International Sl Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Adverse company status: Under Liquidation.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 May 2025
Director appointed
ADARSH SHARMA (IRP/RP/Liquidator)
10 Oct 2024
Director ceased
RAJENDRA KUMAR VERMA
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
AJAY JAIN
Director ceased
Ramses Esperon Campos
11 Jul 2024
Director appointed
Ramses Esperon Campos (Director)
03 Jun 2024
Director appointed
AJAY JAIN (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2020
Director ceased
JUAN CARLOS GARCIA LUJAN
18 Jun 2020
Director appointed
JUAN CARLOS GARCIA LUJAN (Director)
30 Jan 2020
Director ceased
RAMON PARAMIO RUIZ
30 Sep 2016
Director ceased
FELIPE MANUEL GARCIA SANUDO DIEZ
30 Sep 2015
Director ceased
MAXIM KARLOV
25 Aug 2015
Director ceased
GERMAN MORALES BAEZA
01 Jul 2015
Director appointed
MAXIM KARLOV (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mindpower Finsource Services Private Limited U93000GJ2007PTC051284 Ahmedabad, Gujarat, India
Nicolo Exports India Pvt.Ltd. U51109WB1994PTC064083 Kolkata, West Bengal, India
Agarwal Recycling And Manufacturing Private Limited U37100MH2019PTC331889 Thane, Maharashtra, India
Associated Technocrats Private Ltd U74899DL1987PTC028732 New Delhi, Delhi, India
Anuranjan Constructions Private Limited U45309BR2022PTC056211 Patna, Bihar, India
Garhwal Marbles Private Limited U51909JH2020PTC014174 Jamshedpur, Jharkhand, India
Spectevo Technologies Private Limited U74999UP2019PTC118886 Ghaziabad, Uttar Pradesh, India
Tac Automation Private Limited U32300DL2010PTC209611 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Maxam Australia before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxam Australia: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Maxam Australia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Maxam Australia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Maxam Australia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxam Australia an active company?

Maxam Australia has MCA status “Under Liquidation” with a compliance score of 43/100 (Caution Indicated).

Is Maxam Australia financially healthy?

Maxam Australia has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Maxam Australia?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxam Australia?

The ultimate holding entity is Maxam Corp International Sl. 5 active director(s) are on record.

Does Maxam Australia have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Maxam Australia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Maxam Australia?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.