Maxworth Fintrade Private Limited

Financial consultancy and trading services for various products, including jute, leather, and medical goods.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Maxworth Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.52 M
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth 196.02%
  • Profit Growth 136.28%
  • Ebitda 159.38%
  • Net Worth 36.94%
  • Total Assets 39.19%

About Maxworth Fintrade

Maxworth Fintrade Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1997 and has a history of 28 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 M and a paid-up capital of Rs 0.52 M.

The company currently has active open charges totaling ₹7.52 M. The company has closed loans amounting to ₹4.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ghanshyam Kankani and Umesh Kankani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1997PTC083781

  • Company No.

    083781

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Maxworth Fintrade Private Limited

Explore comprehensive data for Maxworth Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Maxworth Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Kankani Country flag representing In Director 07-Jul-2020Current
Ghanshyam Kankani Country flag representing In Director 29-Dec-1998Current

Financial Performance of Maxworth Fintrade.

Maxworth Fintrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 196.02% increase. The company also saw a substantial improvement in profitability, with a 136.28% increase in profit. The company's net worth Soared by an impressive increase of 36.94%.

Maxworth Fintrade revenue growth over time
Maxworth Fintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
196.02%
Revenue from Operations
210.07%
Total Assets
39.19%
Profit or Loss
136.28%
Net Worth
36.94%
EBITDA
159.38%

What is the Ownership and Shareholding Structure of Maxworth Fintrade?

In 2021, Maxworth Fintrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.52 M

Satisfied Charges

₹4.50 M

Charges Breakdown by Lending Institutions

  • Others : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2022Others₹7.52 MOpen
23 Dec 2005Icici Home Finance Co Ltd₹4.50 MSatisfied

How Many Employees Work at Maxworth Fintrade?

Unlock and access historical data on people associated with Maxworth Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maxworth Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxworth Fintrade, 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 Maxworth Fintrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Maxworth Fintrade

Recent activity within the organization

  • Annual General Meeting

    Maxworth Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Maxworth Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 7.52 M with Charge ID 100550112 was registered on 28 Feb 2022.

  • Director Appointment

    Umesh Kankani was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 10 months .

  • Charges

    A charge registered on 23 Dec 2005 via Charge ID 10056329 with Icici Home Finance Co Ltd was fully satisfied on 07 Oct 2015.

  • Charges

    A charge with Icici Home Finance Co Ltd amounted to Rs. 4.50 M with Charge ID 10056329 was registered on 23 Dec 2005.

Frequently asked questions

  • What is the Incorporation or founding date of Maxworth Fintrade Private Limited?

    Maxworth Fintrade Private Limited was incorporated on 31 Mar 1997.

  • What is authorized share capital and paid-up capital of Maxworth Fintrade Private Limited?

    The authorized share capital of Maxworth Fintrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.52 M.

  • Who are the current board members & directors of Maxworth Fintrade Private Limited?

    Currently 2 directors are associated with Maxworth Fintrade Private Limited.

    • Ghanshyam Das Kankani
    • Umesh Kankani

  • What is the registered address of Maxworth Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maxworth Fintrade Private Limited is 5 Kiran Shankar Roy Roadp S Hare Street India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Maxworth Fintrade Private Limited?

    The corporate identification number (CIN) of Maxworth Fintrade Private Limited is U51109WB1997PTC083781 and the company number is 083781 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Maxworth Fintrade Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Maxworth Fintrade Private Limited has risen by 196.02%.

  • What change has been observed in the net worth of Maxworth Fintrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Maxworth Fintrade Private Limited has experienced an upsurge of 36.94%.

  • What are the total open charges for Maxworth Fintrade Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Maxworth Fintrade Private Limited amount to ₹ 7.52 M.

  • When was the last Balance Sheet of Maxworth Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Maxworth Fintrade Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services