Maxtra Security & Management Services Private Limited - Due diligence report

A 360° intelligence report on Maxtra Security & Management Services: trust score, financial health, credit view, compliance, directors, grow…

2016-08-05 New Delhi, Delhi Active Unlisted Active Compliant
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MS Maxtra Security & Management Services Private Limited
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Maxtra Security & Management Services — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Maxtra Security & Management Services is assessed as Low Risk with a Trust Score of 78/100. Maxtra Security & Management Services is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. 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 14 Aug 2026 from the latest processed filings. Maxtra Security & Management Services Private Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH YADAV 01234567 Director 01/04/2018 6 yrs Approved
NIRMALA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NIRMALA KUMARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 85 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Mar 2018
Director ceased
JAIDEEP YADAV
26 Mar 2018
Director appointed
NIRMALA KUMARI (Director)
05 Aug 2016
Incorporated
Registered with Roc Delhi I
Director appointed
KAMLESH YADAV (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magadh Maritime Services Private Limited U74999MH2018PTC308449 Fort, Maharashtra, India
Frn Engineers And Constructors Private Limited U74999MH2014PTC252935 Mumbai, Maharashtra, India
Panickers Design Lab Private Limited U74999KA2017PTC102871 Bangalore, Karnataka, India
Smb Infracon Private Limited U74999GJ2017PTC095017 Vadodara, Gujarat, India
Arwin Services Private Limited U74999OR2016PTC026101 Bhubaneswar, Orissa, India
Divya Kamal Trading Private Limited U74999JH2017PTC010435 Ranchi, Jharkhand, India
Artica Digiprint Private Limited U74999TZ2018PTC030629 Coimbatore, Tamil Nadu, India
Deep Sea Resort (Andaman) Private Limited U74999AN2016PTC005300 Port Blair, Andaman And Nicobar Islands, India
12

Who Uses This Report

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

Verify Maxtra Security & Management Services before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxtra Security & Management Services: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Maxtra Security & Management Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Maxtra Security & Management Services 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 Maxtra Security & Management Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxtra Security & Management Services an active company?

Maxtra Security & Management Services has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Maxtra Security & Management Services financially healthy?

Maxtra Security & Management Services has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Maxtra Security & Management Services?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxtra Security & Management Services?

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

Does Maxtra Security & Management Services have loans or charges against its assets?

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

Is Maxtra Security & Management Services up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Maxtra Security & Management Services?

Its Credit Risk Score is 85/100 (Low Risk). 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.