Maxinique Solution Private Limited - Due diligence report

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

2020-11-12 Jhajjar, Haryana Active Unlisted Active Compliant
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Maxinique Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Maxinique Solution Private Limited is assessed as Moderate with a Trust Score of 69/100. Maxinique Solution Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the E-Commerce sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. Maxinique Solution Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH HANS 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Rohit Goyal 01234567 Director 01/04/2018 6 yrs Approved
SUKHJEET SINGH CHAHAL 01234567 Director 01/04/2018 6 yrs Approved
Bharat Mundhra 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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 2026 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
GLOBALBEES BRANDS PRIVATE LIMITED
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
GLOBALBEES BRANDS PRIVATE LIMITED Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view47/100
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
30 Sep 2025
Director appointed
SUKHJEET SINGH CHAHAL (Additional Director)
Director ceased
Naman Jaju
29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
Bharat Mundhra
07 Jul 2025
Director appointed
Bharat Mundhra (Director)
02 Jul 2025
Director ceased
RAHUL CHAUDHARY
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2025
Director ceased
ABHISHEK BISWAS
30 Mar 2024
Director appointed
Rohit Goyal (Director)
Director ceased
DAMANDEEP SINGH SONI
Director ceased
NITIN AGARWAL
13 Jun 2023
Director ceased
DEEPAK KUMAR KHETAN
30 Dec 2021
Securities allotted
12262 Equity Shares - 1.23 Lakh raised
30 Nov 2021
Director ceased
MAYUR
18 Oct 2021
Securities allotted
69930 Debentures - 15.00 cr raised
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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2026 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Strauss Sport U52399DL2002PTC117546 New Delhi, Delhi, India
Spirit Impex Private Limited U52322DL2008PTC182392 Delhi, Delhi, India
Aaray Overseas Trading Private Limited U51501UP2016PTC082651 Ghaziabad, Uttar Pradesh, India
Vedant Commosales Private Limited U51909WB2009PTC133765 Siliguri, West Bengal, India
Tafe Reach Limited U50300TN2003PLC051918 Chennai-34., Tamil Nadu, India
Acd Juel Private Limited U36911KA2007PTC044508 Bangalore, Karnataka, India
Emmco Packaging And Logistics Private Limited U74899DL1991PTC044235 New Delhi, Delhi, India
Mrinal Retail Private Limited U52590MP2016PTC035243 Gwalior, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Maxinique Solution Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxinique Solution 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Maxinique Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Maxinique Solution 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 Maxinique Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxinique Solution Private Limited an active company?

Maxinique Solution Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maxinique Solution Private Limited financially healthy?

Maxinique Solution Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maxinique Solution Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxinique Solution Private Limited?

The ultimate holding entity is GLOBALBEES BRANDS PRIVATE LIMITED. 5 active director(s) are on record.

Does Maxinique Solution Private Limited have loans or charges against its assets?

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

Is Maxinique Solution Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maxinique Solution 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.