It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveMaxworth Fintrade Private Limited, a active private limited company, was established on 31 March 1997 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1997PTC083781. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.52 M.
It upholds a compliant status. Its leadership includes Umesh Kankani (Director), Ramesh Kumar Goyal (Additional Director), Raj Kumar Kankani (Additional Director). Past directors included Manoj Kumar Tibrewal, Raj Kishor Bahety, Madhulata Kankani. It holds ₹7.25 Cr open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5 Kiran Shankar Roy Roadp S Hare Street, Kolkata, West Bengal, 700001.
U51109WB1997PTC083781
083781
31 March 1997
₹1.00 M
₹0.52 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Kankani | Director | 07 Jul 2020 | Current |
| Ramesh Kumar Goyal | Additional Director | 25 Jun 2025 | Current |
| Raj Kumar Kankani | Additional Director | 25 Jun 2025 | Current |
| Ghanshyam Das Kankani | Director | 29 Dec 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2013 | Past |
| Pramod Abcsdd | Director | 10 Jun 2022 | Past |
| Pramod Abcsdd | Director | 29 Mar 2019 | Past |
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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%.
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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.
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₹72,521,577.00
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Others | ₹6.50 Cr | Open |
| 28 Feb 2022 | Others | ₹7.52 M | Open |
| 23 Dec 2005 | Icici Home Finance Co Ltd | ₹4.50 M | Satisfied |
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Progress on A charge with Others amounted to Rs. 65.00 M with Charge ID 101206521 was registered on 14 Oct 2025. was documented.
The activity Ramesh Kumar Goyal was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2025 & has been associated with this company since 6 months 26 days . was completed.
Progress on Raj Kumar Kankani was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2025 & has been associated with this company since 6 months 26 days . was documented.
The activity Maxworth Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Maxworth Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 7.52 M with Charge ID 100550112 was registered on 28 Feb 2022. was documented.
The CIN of Maxworth Fintrade Private Limited is U51109WB1997PTC083781.
Maxworth Fintrade Private Limited is headquartered at 5 Kiran Shankar Roy Roadp S Hare Street, Kolkata, West Bengal, 700001.
Maxworth Fintrade Private Limited was incorporated on 31 March 1997.
The current directors of Maxworth Fintrade Private Limited are
The primary industry of Maxworth Fintrade Private Limited is Financial And Insurance Service.
Maxworth Fintrade Private Limited is unlisted.
The authorized capital of Maxworth Fintrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.52 M.
The compliance status of Maxworth Fintrade Private Limited is Compliant.
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