Promoter holding
64.27%
MR
Maxwell Real Estates Limited - Due diligence report
A 360° intelligence report on Maxwell Real Estates Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Maxwell Real Estates Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Maxwell Real Estates Limited is assessed as Moderate with a Trust Score of 54/100. Maxwell Real Estates Limited is a public limited indian non-government company incorporated in 2015, operating in the Real Estate sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Maxwell Real Estates Limited 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2024 - filings overdue.
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sk Nayeem | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohammed Parvez Khan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SYED ARIF MOHAMMAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Kwality Credit And Leasing Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kwality Credit And Leasing Ltd | Holding Company | 74.00% |
| Sharon Construction Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
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 view51/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Sk Nayeem
Director ceased
Mohammed Parvez Khan
Director ceased
SYED MOHAMMED IRFAN
Director ceased
SYED ARIF MOHAMMAD
13 May 2024
Director ceased
RAJENDRA PRASAD SHAH
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Director appointed
Sk Nayeem (Director)
Director appointed
Mohammed Parvez Khan (Director)
13 Jun 2023
Director appointed
SYED ARIF MOHAMMAD (Director)
12 Jul 2021
Director ceased
PRADEEP SARAF
Director ceased
SUNIL JAIN
04 May 2019
Director ceased
DIPANKAR SARKAR
Director ceased
SUBRATA BANERJEE
11 Sep 2018
Director ceased
LIPI LAHA SINGH
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maxwell Real Estates Limited 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 Maxwell Real Estates 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 50/100, margin trends, ownership structure and peer set for Maxwell Real Estates Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Maxwell Real Estates 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 Maxwell Real Estates Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maxwell Real Estates Limited an active company?
Maxwell Real Estates Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Maxwell Real Estates Limited financially healthy?
Maxwell Real Estates Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Maxwell Real Estates Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maxwell Real Estates Limited?
The ultimate holding entity is Kwality Credit And Leasing Ltd. 3 active director(s) are on record.
Does Maxwell Real Estates Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Maxwell Real Estates Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Maxwell Real Estates 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.
