Promoter holding
64.27%
MI
Maxvalue Information Technologies Pvt Lt D - Due diligence report
A 360° intelligence report on Maxvalue Information Technologies Pvt Lt D: trust score, financial health, credit view, compliance, directors,…
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Maxvalue Information Technologies Pvt Lt D — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Maxvalue Information Technologies Pvt Lt D is assessed as Moderate with a Trust Score of 52/100. Maxvalue Information Technologies Pvt Lt D is a private limited indian non-government company incorporated in 2006, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Maxvalue Information Technologies Pvt Lt D 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2007 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAMAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DAMAN SINGH 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 5 events20 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
21 Mar 2006
Incorporated
Registered with Roc Kolkata
Director appointed
DAMAN SINGH (Director)
Director appointed
RASHMI SINGH (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| New India Realtors Pvt Ltd | U45209WB2006PTC108950 | Kolkata, West Bengal |
| Corporated Shipyard Private Limited | U45201WB1981PTC033733 | Kolkata, West Bengal |
| Paragon Hotel Pvt Ltd | U55102WB1994PTC065394 | Kolkata, West Bengal |
| Protek Merchandise Pvt. Ltd. | U51909WB1995PTC073428 | Kolkata, West Bengal |
| Pukhraj Estate Developers Pvt Ltd | U70109WB1995PTC067971 | Kolkata, West Bengal |
| Empale Leathers Private Limited | U15129WB2024PTC269574 | Kolkata, West Bengal |
| New Horizon Foods & Oils Ltd | U01122WB1990PLC049162 | Kolkata, West Bengal |
| Paramount Trexim Private Limited | U70109WB2011PTC158547 | Kolkata, West Bengal |
| Chauhan Holdings Pvt Ltd | U67120WB1993PTC058098 | Kolkata, West Bengal |
| Bijoypataaka Industries Limited | U24304WB2022PLC259331 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maxvalue Information Technologies Pvt Lt D before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Maxvalue Information Technologies Pvt Lt D: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Maxvalue Information Technologies Pvt Lt D - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Maxvalue Information Technologies Pvt Lt D 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 Maxvalue Information Technologies Pvt Lt D - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Maxvalue Information Technologies Pvt Lt D an active company?
Maxvalue Information Technologies Pvt Lt D has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Maxvalue Information Technologies Pvt Lt D financially healthy?
Processed financial statements are not yet available for Maxvalue Information Technologies Pvt Lt D, so its financial health is unassessed.
Should I do business with Maxvalue Information Technologies Pvt Lt D?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maxvalue Information Technologies Pvt Lt D?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Maxvalue Information Technologies Pvt Lt D have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Maxvalue Information Technologies Pvt Lt D up to date with its ROC filings?
Last balance sheet is for Mar 2007 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Maxvalue Information Technologies Pvt Lt D?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
