Maxcot Reality Private Limited - Due diligence report

A 360° intelligence report on Maxcot Reality Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2017-11-06 New Delhi, Delhi Active Unlisted Active Compliant
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Maxcot Reality Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Maxcot Reality Private Limited is assessed as Low Risk with a Trust Score of 82/100. Maxcot Reality Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Maxcot Reality Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR HANDA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN PRAKESH HANDA 01234567 Director 01/04/2018 6 yrs Approved
BASANT HANDA 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA THAKRAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ANURADHA THAKRAL
10 Aug 2023
Director appointed
ANURADHA THAKRAL (Director)
06 Nov 2017
Incorporated
Registered with Roc Delhi Ii
Director appointed
PRADEEP KUMAR HANDA (Director)
Director appointed
CHETAN PRAKESH HANDA (Director)
Director appointed
BASANT HANDA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bristi Real-Tech Private Limited U70200WB2016PTC216988 Kolkata, West Bengal, India
Pyramid Proestate Private Limited U70109HR2012PTC045175 Gurgaon, Haryana, India
Pyramid Infracreative Private Limited U70200HR2012PTC045156 Gurgaon, Haryana, India
Namashivaya Infrastructure And Land Developers Private Limited U70100HR2011PTC043721 Karnal, Haryana, India
Integrated Overseas Private Limited U74899DL1994PTC059138 New Delhi, Delhi, India
Nilanchal Realtors Private Limited U45201DL2004PTC131557 New Delhi, Delhi, India
Om Vinimay Private Limited U51109WB2005PTC101724 Kolkata, West Bengal, India
Tdi Appartments Private Limited U45201DL2006PTC144996 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Maxcot Reality Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Maxcot Reality Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Maxcot Reality Private Limited 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 Maxcot Reality Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxcot Reality Private Limited an active company?

Maxcot Reality Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maxcot Reality Private Limited financially healthy?

Maxcot Reality Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Maxcot Reality Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxcot Reality Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Maxcot Reality Private Limited have loans or charges against its assets?

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

Is Maxcot Reality Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Maxcot Reality Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.