Promoter holding
64.27%
MV
Max-Cot Vyapaar Pvt.Ltd. - Due diligence report
A 360° intelligence report on Max-Cot Vyapaar Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Max-Cot Vyapaar Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Max-Cot Vyapaar Pvt.Ltd. is assessed as Low Risk with a Trust Score of 91/100. Max-Cot Vyapaar Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Other Industry sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Max-Cot Vyapaar Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (26.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJWAL ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
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 record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2019
Director ceased
HARSHVARDHAN AGARWAL
Director ceased
ABANTI AGARWAL
01 Oct 2018
Director appointed
AJAY ARORA (Director)
Director appointed
UJWAL ARORA (Director)
20 Jun 2018
Charge satisfied
Punjab National Bank
27 Mar 2018
Director ceased
AMAR KUMAR AGARWAL
Director ceased
AMIT KUMAR AGARWAL
Director ceased
RAJESH AGARWAL
23 Sep 2016
Charge satisfied
Oriental Bank Of Commerce
28 Sep 2011
Securities allotted
192950 Equity Shares Without Differential Rights - 19.30 Lakh raised
26 Sep 2011
Securities allotted
55800 Equity Shares Without Differential Rights - 5.58 Lakh raised
24 Sep 2011
Director ceased
ARUP ROY
16 May 2011
Charge created
Punjab National Bank - 1.18 cr
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Yogivihar Trade Private Limited | U52399GJ2015PTC083382 | Vadodara, Gujarat, India |
| Harshita Impex Private Limited | U51420DL2000PTC106754 | Delhi, Delhi, India |
| Es Sales Exim Pvt.Ltd. | U29219TG1990PTC011492 | Nagar, Hyderabad., Telangana, India |
| Indo-African Society | U74999DL2003NPL119806 | New Delhi, Delhi, India |
| Akspa Impex Private Limited | U51390PB2005PTC028982 | Punjab, Punjab, India |
| Shivanand Foundation | U85100DL2011NPL222799 | New Delhi, Delhi, India |
| Btm Builders Private Limited | U70101TN2000PTC045551 | Chennai., Tamil Nadu, India |
| Bon-Avon Exports Pvt.Ltd. | U17116WB1984PTC038044 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Max-Cot Vyapaar Pvt.Ltd. 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 Max-Cot Vyapaar Pvt.Ltd.: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Max-Cot Vyapaar Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Max-Cot Vyapaar Pvt.Ltd. 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 Max-Cot Vyapaar Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Max-Cot Vyapaar Pvt.Ltd. an active company?
Max-Cot Vyapaar Pvt.Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Max-Cot Vyapaar Pvt.Ltd. financially healthy?
Max-Cot Vyapaar Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Max-Cot Vyapaar Pvt.Ltd.?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Max-Cot Vyapaar Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Max-Cot Vyapaar Pvt.Ltd. have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Max-Cot Vyapaar Pvt.Ltd. 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 Max-Cot Vyapaar Pvt.Ltd.?
Its Credit Risk Score is 65/100 (Moderate). 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.
