Maxiple Infra Llp - Due diligence report

A 360° intelligence report on Maxiple Infra: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2017-11-03 Surat, Gujarat Active
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MI Maxiple Infra Llp
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Maxiple Infra — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Maxiple Infra is assessed as Low Risk with a Trust Score of 81/100. Maxiple Infra is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Maxiple Infra Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (45.28 cr) · 3 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Capital Limited1 48.0 cr
Dcb Bank Limited2 48.0 cr
Nido Home Finance Limited1 48.0 cr
Bajaj Housing Finance Limited1 48.0 cr
City Union Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MOHIT 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

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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 45.28 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed 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 14 events
02 Aug 2025
Charge created
Nido Home Finance Limited - 28.00 cr
25 Jul 2025
Charge satisfied
Aditya Birla Capital Limited
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jun 2023
Charge created
Aditya Birla Capital Limited - 30.00 cr
21 Jun 2023
Charge satisfied
Dcb Bank Limited
13 Jun 2023
Charge satisfied
Dcb Bank Limited
05 Jun 2023
Charge created
Bajaj Housing Finance Limited - 15.00 cr
07 Apr 2023
Charge created
City Union Bank Limited - 2.28 cr
29 Nov 2022
Charge created
Dcb Bank Limited - 15.00 cr
25 Nov 2022
Charge created
Dcb Bank Limited - 15.00 cr
03 Nov 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANKIT AGARWAL (Designated Partner)
Director appointed
MOHIT AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Alacrity Real Estate Private Limited U45202MH2007PTC169635 Mumbai, Maharashtra, India
Swarn Ganga Realty Limited U70101WB2010PLC152579 Kolkata, West Bengal, India
Sdc Developers Private Limited U45200MH1995PTC095404 Mumbai, Maharashtra, India
Pam Constructions Private Limited U70100DL2010PTC203186 Delhi, Delhi, India
Regent Enclave Private Limited U45400WB2007PTC117123 Kolkata, West Bengal, India
Ginni Builders And Developers (Nagpur) Private Limited U45200MH2005PTC150812 Nagpur, Maharashtra, India
Gns Agrotech Private Limited U01407DL2010PTC207954 New Delhi, Delhi, India
Horizon Estates And Developers India Private Limited U85110KA1985PTC006717 Mysore, Karnataka, India
12

Who Uses This Report

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

Verify Maxiple Infra 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 Maxiple Infra: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Maxiple Infra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Maxiple Infra 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 Maxiple Infra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxiple Infra an active company?

Maxiple Infra has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maxiple Infra financially healthy?

Maxiple Infra has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Maxiple Infra?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxiple Infra?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Maxiple Infra have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Maxiple Infra up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maxiple Infra?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.