Maxicap India Private Limited
Founded in 2016 and headquartered in Uttar Pradesh, India.
2016 | Varanasi, Uttar Pradesh (India) | Active
Maxicap India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 25 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.99 M
About Maxicap India
Maxicap India Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 2016 (Nine years 25 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.
The Corporate was formerly known as Glister Projects Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹2.99 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Amit Pandey and Dilip Chaudhary serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74110UP2016PTC076358
- Company No.
076358
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2016
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Who are the key members and board of directors at Maxicap India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Pandey  | Additional Director | 24-Feb-2020 | Current |
| Dilip Chaudhary | Additional Director | 31-Aug-2023 | Current |
Financial Performance of Maxicap India.
Maxicap India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Maxicap India?
In 2017, Maxicap India had a promoter holding of 18.60% and a public holding of 81.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Glister Eduversity Private LimitedAmit Pandey is a mutual person
Glister E-Filing Private LimitedAmit Pandey is a mutual person
- Kashi Labour Services Llp
Amit Pandey is a mutual person
- Glister Communications Llp
Amit Pandey is a mutual person
- Glister Quality Certifications Llp
Amit Pandey is a mutual person
- Glister Career Academy Llp
Amit Pandey is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.30 Cr
Charges Breakdown by Lending Institutions
- Others : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2016 | Others | ₹2.99 M | Satisfied |
How Many Employees Work at Maxicap India?
Unlock and access historical data on people associated with Maxicap India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maxicap India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxicap India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Maxicap India
Recent activity within the organization
- Annual General Meeting
Maxicap India Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Maxicap India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Dilip Kumar Chaudhary was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Amit Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 24 Feb 2020 & has been associated with this company since 5 years 9 days .
- Charges
A charge registered on 02 Apr 2016 via Charge ID 100037010 with Others was fully satisfied on 10 Feb 2017.
- Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100037010 was registered on 02 Apr 2016.
Frequently asked questions
What is the Incorporation or founding date of Maxicap India Private Limited?
Maxicap India Private Limited was incorporated on 08 Feb 2016.
What is authorized share capital and paid-up capital of Maxicap India Private Limited?
The authorized share capital of Maxicap India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Maxicap India Private Limited?
Currently 2 directors are associated with Maxicap India Private Limited.
- Amit Kumar Pandey
- Dilip Kumar Chaudhary
What is the registered address of Maxicap India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maxicap India Private Limited is B32/112P Saket Nagar Naria (Sankat Mochan) India, Varanasi, Uttar Pradesh, 221005.
What is the corporate identification number (CIN) and company number of Maxicap India Private Limited?
The corporate identification number (CIN) of Maxicap India Private Limited is U74110UP2016PTC076358 and the company number is 076358 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Maxicap India Private Limited filed with the ROC?
The most recent Balance Sheet for Maxicap India Private Limited was filed with the ROC on 31 Mar 2024.
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