Maxwin E Commerce Private Limited - Due diligence report

A 360° intelligence report on Maxwin E Commerce Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2021-09-14 Thrissur, Kerala Active Unlisted
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Maxwin E Commerce Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Maxwin E Commerce Private Limited is assessed as Moderate with a Trust Score of 72/100. Maxwin E Commerce Private Limited is an active private limited indian non-government company incorporated in 2021, 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 low compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Maxwin E Commerce Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
DHILSHAD 01234567 Director 01/04/2018 6 yrs Approved
HAMSHEENA 01234567 Director 01/04/2018 6 yrs Approved
EARNEST RODRIGUES PULIYANATH PARAMBIL DOUGLAS 01234567 Director 01/04/2018 6 yrs Approved
KOMALATHUMVEETTIL ABDUL HAMEED 01234567 Director 01/04/2018 6 yrs Approved
Muhammed Naseef Yousaf 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • EARNEST RODRIGUES PULIYANATH PARAMBIL DOUGLAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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
-

Key managerial personnel: KOMALATHUMVEETTIL ABDUL HAMEED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
28 Nov 2025
Director appointed
EARNEST RODRIGUES PULIYANATH PARAMBIL DOUGLAS (Additional Director)
Director appointed
Muhammed Naseef Yousaf (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
DHILSHAD (Director)
Director appointed
HAMSHEENA (Director)
Director appointed
KOMALATHUMVEETTIL ABDUL HAMEED (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Rosewood Highrise Private Limited U45400WB2009PTC137889 Kolkata, West Bengal, India
Mindful Legal Services Private Limited U74110KA2021PTC150224 Bangalore South, Karnataka, India
Reboot Marketing Private Limited U74140WB2021PTC243170 Hooghly, West Bengal, India
N. Sarda & Associates Consultants Private Limited U74140RJ2013PTC043533 Bikaner, Rajasthan, India
Burntune Music And Media Private Limited U74130PN2021PTC201245 Pune, Maharashtra, India
Saasco Global Holdings Private Limited U74110DL2017PTC318963 New Delhi, Delhi, India
Prateek Consultants Private Limited U74140DL2011PTC221963 Delhi, Delhi, India
Legal Point Private Limited U74140RJ2020PTC067839 Alwar, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Maxwin E Commerce 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 40/100, 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 Maxwin E Commerce Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Maxwin E Commerce 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 Maxwin E Commerce Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxwin E Commerce Private Limited an active company?

Maxwin E Commerce Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maxwin E Commerce Private Limited financially healthy?

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

Should I do business with Maxwin E Commerce Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxwin E Commerce Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Maxwin E Commerce Private Limited have loans or charges against its assets?

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

Is Maxwin E Commerce Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Maxwin E Commerce Private Limited?

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.