Maxwins Exim Private Limited - Due diligence report

A 360° intelligence report on Maxwins Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2009-06-23 Kolkata, West Bengal Active Unlisted Active Compliant
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Maxwins Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Maxwins Exim Private Limited is assessed as Low Risk with a Trust Score of 84/100. Maxwins Exim Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Maxwins Exim 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
REENA BHUTORIA 01234567 Director 01/04/2018 6 yrs Approved
RAUNAK BHUTORIA 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

As per FY 2021 annual return
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
2 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view62/100
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 events
12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to Commerce Ascent
Share transfer (FY 2017)
25000.00000000 shares to Development Services Kothari
Share transfer (FY 2017)
15000.00000000 shares to Suppliers Moriya
20 Jul 2016
Director ceased
RAUNAK BHUTORIA
31 Mar 2016
Share transfer (FY 2016)
40000.00000000 shares to DEALCOMM PINKROSE
09 Oct 2015
Director ceased
SANJEEB KUMAR AGARWAL
08 Oct 2015
Director appointed
RAUNAK BHUTORIA (Director)
31 Dec 2011
Securities allotted
112000.00 Equity Shares - 1.12 cr raised
09 Mar 2010
Securities allotted
10500 Equity Shares Without Differential Rights - 10.50 Lakh raised
12 Oct 2009
Director ceased
KAILASH CHANDRA PARHI
Director ceased
DILIP SAHA
09 Oct 2009
Director appointed
REENA BHUTORIA (Director)
23 Jun 2009
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashutosh Fiscal Services Pvt Ltd U65923WB1995PTC076225 Kolkata, West Bengal, India
Pj Investor Services Private Limited U74999MH2019PTC320294 Mumbai, Maharashtra, India
Sun Moon Vanijya Pvt. Ltd. U67120WB1994PTC064843 Kolkata, West Bengal, India
Saturn Holdings And Properties Private Limited U67120MH2000PTC123498 Mumbai, Maharashtra, India
Camellia Asset Reconstruction Private Limited U93000WB1995PTC072907 Kolkata, West Bengal, India
Lakshmi Vallabha Derivatives Private Limited U67120TN2003PTC050688 Chennai, Tamil Nadu, India
Lavolta Investments Private Limited U67120MH1993PTC075321 Mumbai, Maharashtra, India
Rational Developers Private Limited U45201DL1999PTC101295 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Maxwins Exim 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 Maxwins Exim 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Maxwins Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Maxwins Exim 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 Maxwins Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxwins Exim Private Limited an active company?

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

Is Maxwins Exim Private Limited financially healthy?

Maxwins Exim Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Maxwins Exim Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxwins Exim Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Maxwins Exim Private Limited have loans or charges against its assets?

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

Is Maxwins Exim 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 Maxwins Exim Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.