Maxgain Forex Services Private Limited
About Maxgain Forex Services Private Limited
Data last updated:
Maxgain Forex Services Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 14 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65190DL2011PTC215800.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pravin Kumar Srivastava and Madhukar Sharma.
The registered office was at 103 Gupta Arcade Mayur Vihar Phase – I Extension, Delhi, India – 110091.
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- Registered Address103 Gupta Arcade Mayur Vihar Phase – I Extension, Delhi, India – 110091
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Maxgain Forex Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Maxgain Forex Services Private Limited
Maxgain Forex Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar Srivastava Also directs: Aabhaan Enterprises Limited | Director | 14 Mar 2011 | 15 Years 7 Months | As last reported |
| Madhukar Sharma | Director | 14 Mar 2011 | 15 Years 7 Months | As last reported |
| Rajesh Kumar Verma | Director | 05 Apr 2018 | 8 Years 6 Months | As last reported |
Charges & Borrowings of Maxgain Forex Services Private Limited
Maxgain Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxgain Forex Services Private Limited
Employment history and EPFO contributions of people linked to Maxgain Forex Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maxgain Forex Services Private Limited
Maxgain Forex Services Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Rajesh Kumar Verma was appointed as Director on 05 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Maxgain Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxgain Forex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxgain Forex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxgain Forex Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxgain Forex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxgain Forex Services Private Limited
Maxgain Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxgain Forex Services was a private limited company based in Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 14 March 2011 and is registered under CIN U65190DL2011PTC215800. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxgain Forex Services had 3 directors:
- Pravin Kumar Srivastava - Director
- Madhukar Sharma - Director
- Rajesh Kumar Verma - Director
The CIN (Corporate Identification Number) of Maxgain Forex Services is U65190DL2011PTC215800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxgain Forex Services is at 103 Gupta Arcade Mayur Vihar Phase – I Extension, Delhi, India – 110091.
Maxgain Forex Services was incorporated on 14 March 2011. It is registered with the Registrar of Companies, Delhi.
Maxgain Forex Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Maxgain Forex Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. Maxgain Forex Services is not listed on any stock exchange. It is an unlisted company.
Rajesh Kumar Verma was appointed as Director on 05 Apr 2018. Madhukar Sharma was appointed as Director on 14 Mar 2011. Pravin Kumar Srivastava was appointed as Director on 14 Mar 2011.