Maksad Builders Private Limited
About Maksad Builders Private Limited
Data last updated: 23 July 2025
Maksad Builders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 June 2011.
Registered with ROC Delhi under CIN U70101DL2011PTC221117.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.65 Lakh. It was led by directors Sanjay Pandey and Sonu Ahluwalia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 636 3Rd Floor Sector – 2 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.16 Cr, a growth of 2% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 636 3Rd Floor Sector – 2 Rohini, New Delhi, Delhi, India – 110085
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Maksad Builders Private Limited
Maksad Builders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Maksad Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maksad Builders Private Limited
Maksad Builders Private Limited is audited by BHALA & BHALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALA & BHALA | Locked | Locked | Locked |
Complete auditor history for Maksad Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Maksad Builders Private Limited
Maksad Builders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Pandey
Also directs:
Lyca Estates Private Limited
|
Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
| Sonu Ahluwalia | Director | 18 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Maksad Builders Private Limited FY 2018 filings available
Maksad Builders Private Limited reported revenue of ₹1.16 Cr (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Maksad Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maksad Builders Private Limited
Shareholding and ownership data for Maksad Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Maksad Builders Private Limited
Maksad Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maksad Builders Private Limited
View historical data on people associated with Maksad Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maksad Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maksad Builders Private Limited
GST registrations and filing compliance for Maksad Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maksad Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Maksad Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maksad Builders Private Limited
MSME payment history for Maksad Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maksad Builders Private Limited
Corporate group structure for Maksad Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maksad Builders Private Limited
MCA filings and documents for Maksad Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maksad Builders Private Limited
Frequently Asked Questions about Maksad Builders Private Limited
Maksad Builders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maksad Builders Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 June 2011 and is registered under CIN U70101DL2011PTC221117. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maksad Builders Private Limited was incorporated on 18 June 2011. Registered with ROC Delhi.
The current directors of Maksad Builders Private Limited are:
- Sanjay Pandey - Director
- Sonu Ahluwalia - Director
The CIN (Corporate Identification Number) of Maksad Builders Private Limited is U70101DL2011PTC221117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maksad Builders Private Limited is financial services. The company specifically operates in financial activities.