Maximum Merchandise Private Limited - Due diligence report

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

2007-09-17 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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MM Maximum Merchandise Private Limited
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Maximum Merchandise Private Limited — 360° Intelligence Report

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

Maximum Merchandise Private Limited is assessed as Moderate with a Trust Score of 64/100. Maximum Merchandise Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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. Maximum Merchandise Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (21.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATEEK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDHA AGARWAL 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 2021 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
Saraf Silk Exports Pvt.ltd
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Saraf Silk Exports Pvt.ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment60/100
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 gaps should be priced into terms.
Investor view70/100
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 events
26 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Aug 2022
Charge satisfied
Axis Bank Limited
12 Jun 2017
Charge created
Axis Bank Limited - 21.00 cr
09 Jun 2011
Securities allotted
16500 Equity Shares Without Differential Rights - 33.00 Lakh raised
16 May 2011
Director ceased
PRADIP DHEDIA
Director ceased
KESHARDEO AGARWALA
31 Mar 2011
Securities allotted
16500 Equity Shares Without Differential Rights - 33.00 Lakh raised
19 Aug 2010
Securities allotted
13000 Equity Shares Without Differential Rights - 26.00 Lakh raised
12 Jul 2010
Director appointed
PRATEEK AGARWAL (Director)
Director appointed
SUDHA AGARWAL (Director)
31 Mar 2010
Securities allotted
13000 Equity Shares Without Differential Rights - 26.00 Lakh raised
24 Jun 2009
Securities allotted
60000 Equity Shares Without Differential Rights - 60.00 Lakh raised
31 Mar 2009
Securities allotted
60000 Equity Shares Without Differential Rights - 60.00 Lakh raised
13 Feb 2009
Director ceased
PRATEEK AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pursarth Infrastructures Private Limited U70200DL2005PTC131870 New Delhi, Delhi, India
Bimpact Designs Private Limited U45201RJ2005PTC021400 Jaipur, Rajasthan, India
Sonthalia Real Estate Private Limited U70101WB2007PTC117817 Kolkata, West Bengal, India
Bani Shiksha Private Limited U70100DL2013PTC248138 Delhi, Delhi, India
Millennium Metals And Properties Private Limited U27209MH1999PTC119137 Mumbai, Maharashtra, India
R.S.A. Properties Private Limited. U70101UP2007PTC033644 Agra, Uttar Pradesh, India
Sharp Advisors Private Limited U70100DL2011PTC225380 Delhi, Delhi, India
Bora Housing & Finance U65922TN1995PLC029990 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Maximum Merchandise Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maximum Merchandise 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Maximum Merchandise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Maximum Merchandise Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Maximum Merchandise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maximum Merchandise Private Limited an active company?

Maximum Merchandise Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Maximum Merchandise Private Limited financially healthy?

Maximum Merchandise Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Maximum Merchandise Private Limited?

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

Who controls Maximum Merchandise Private Limited?

The ultimate holding entity is Saraf Silk Exports Pvt.ltd. 2 active director(s) are on record.

Does Maximum Merchandise Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Maximum Merchandise Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Maximum Merchandise Private Limited?

Its Credit Risk Score is 60/100 (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.