Max Exim Consultancy Private Limited

Max Exim Consultancy Private Limited - service in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74140MH2000PTC129921 Incorporated 07 December 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company service
Data last updated
Revenue · FY 2024
₹9.79 Lakh
▼ 49% YoY
Net profit · FY 2024
₹1.1 Lakh
Net margin 11.2%
EBITDA · FY 2024
₹1.47 Lakh
EBITDA margin 15%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Max Exim Consultancy Private Limited

Data last updated:

Max Exim Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the support services segment of the services sector. It was incorporated on 07 December 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC129921.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Surappa Kotian (Managing Director) and Vijaya Vikram Kotian.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unity House 1st Floor6 Bora Masjid Lane Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2024, the company reported a revenue of ₹9.79 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Lakh (net margin 11.2%) and EBITDA of ₹1.47 Lakh (EBITDA margin 15%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 12% over five years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74140MH2000PTC129921
Registration Number 129921
Incorporation Date 07 December 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant

Contact details

Max Exim Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unity House 1st Floor6 Bora Masjid Lane Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Service, Other Support Services

To see the full contact details of Max Exim Consultancy Private Limited, buy the company report.

Comprehensive company report
Max Exim Consultancy Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Max Exim Consultancy is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activities

To see the full business activity and turnover split of Max Exim Consultancy Private Limited, buy the company report.

Financials of Max Exim Consultancy Private Limited

FY 2025 filings available

Max Exim Consultancy Private Limited reported revenue of ₹9.79 Lakh (down 49% YoY) for FY 2024.

Revenue · FY 2024
₹9.79 Lakh ▼ 49%
Net profit · FY 2024
₹1.1 Lakh margin 11.2%
EBITDA · FY 2024
₹1.47 Lakh margin 15%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▲ 4%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 23%
5 years · compounded
▼ 19%

Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 49% fall in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.47 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.1 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin15%
Net Profit Margin11.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Max Exim Consultancy Private Limited, buy the company report.

Board of directors of Max Exim Consultancy Private Limited

Max Exim Consultancy has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijaya Vikram KotianDirector07 Dec 200025 Years 10 MonthsCurrent
Vikram Surappa KotianManaging Director07 Dec 200025 Years 10 MonthsCurrent

Peer comparison

Max Exim Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sri Jayaprakash Chits Private Limited₹9.86 Lakh (FY 2025)16.0%Machilipatnam, Andhra Pradesh, India
Prabhat Stores Money Changers Private Limited₹9.83 Lakh (FY 2025)50.0%Andhra Pradesh, India
Dhanmangal Urban Nidhi Limited₹9.82 Lakh (FY 2025)-40.0%Buldhana, Maharashtra, India
Ray & Lawrence Currencies Private Limited₹9.81 Lakh (FY 2025)34.0%Mumbai, Maharashtra, India
Mastermind Advisors Private Limited₹9.79 Lakh (FY 2024)-48.0%Delhi, India
Max Exim Consultancy Private Limitedthis company₹9.79 Lakh (FY 2024)₹1.1 Lakh11.2%-49.0%Mumbai, Maharashtra, India
Savitri Vyapaar Private Limited₹9.79 Lakh (FY 2025)-68.0%Kolkata, West Bengal, India
Vishal Holdings & Capital Private Limited₹9.79 Lakh (FY 2024)-81.0%New Delhi, Delhi, India
MLB Commodities Private Limited₹9.76 Lakh (FY 2024)-17.0%New Delhi, Delhi, India
Darshanraje Nidhi Limited₹9.76 Lakh (FY 2023)62.0%Chimur, Maharashtra, India
DVS Professional Private Limited₹9.76 Lakh (FY 2024)20.0%Kolkata, West Bengal, India

To see the full peer comparison of Max Exim Consultancy Private Limited, buy the company report.

Auditor

Max Exim Consultancy Private Limited is audited by ABHIJIT DESHPANDE for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ABHIJIT DESHPANDEFY 2017040546

Shareholding

The shareholding of Max Exim Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Max Exim Consultancy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Max Exim Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Max Exim Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Max Exim Consultancy Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Vijaya Vikram Kotian was appointed as Director on 07 Dec 2000.

AGM
Max Exim Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Max Exim Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Vijaya Vikram Kotian was appointed as Director.
Appointed
Vikram Surappa Kotian was appointed as Managing Director.
Incorporation
07 Dec 2000
Max Exim Consultancy Private Limited was registered on 07 Dec 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records.

Frequently asked questions

Max Exim Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in other support services, within the service industry. It was incorporated on 07 December 2000 (26+ years old) and is registered under CIN U74140MH2000PTC129921.

Max Exim Consultancy has 2 current directors:

The latest financial statements of Max Exim Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Max Exim Consultancy is U74140MH2000PTC129921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Max Exim Consultancy was incorporated on 07 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Max Exim Consultancy by revenue are Sri Jayaprakash Chits Private Limited, Prabhat Stores Money Changers Private Limited, Dhanmangal Urban Nidhi Limited, Ray & Lawrence Currencies Private Limited, Mastermind Advisors Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).

Vijaya Vikram Kotian was appointed as Director on 07 Dec 2000. Vikram Surappa Kotian was appointed as Managing Director on 07 Dec 2000.

The registered office of Max Exim Consultancy is at Unity House 1st Floor6 Bora Masjid Lane Fort, Mumbai, Maharashtra, India – 400001.

Max Exim Consultancy operates in the service industry, in the other support services segment.

The compliance status of Max Exim Consultancy is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.

Max Exim Consultancy can be reached at its registered office: Unity House 1st Floor6 Bora Masjid Lane Fort, Mumbai, Maharashtra, India – 400001.