Max Planwealth Securities Limited
About Max Planwealth Securities Limited
Data last updated:
Max Planwealth Securities Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2010PLC151063. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.55 Cr. It was formerly known as Planwealth Securities Limited. It is led by directors including Rahul Sarkar and Mrityunjay Karmakar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Block – A 11th Floor DLF IT Park New Town (Rajarhat), Kolkata, West Bengal, India – 700156.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBlock – A 11th Floor DLF IT Park New Town (Rajarhat), Kolkata, West Bengal, India – 700156
- IndustryFinancial Services, Brokerage & Trading 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 Max Planwealth Securities Limited FY 2013 filings available
Financial Statement Summary of Max Planwealth Securities Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Max Planwealth Securities Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Max Planwealth Securities are in the company report.
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 Max Planwealth Securities Limited
Max Planwealth Securities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Sarkar Also directs: Tamanna IT Solutions Limited | Director | 04 Mar 2011 | 15 Years 7 Months | Current |
| Mrityunjay Karmakar | Director | 04 Mar 2011 | 15 Years 7 Months | Current |
| Ranjita Podder | Director | 04 Mar 2011 | 15 Years 7 Months | Current |
| Siddhartha Modak | Director | 20 Mar 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of Max Planwealth Securities Limited
Max Planwealth Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Max Planwealth Securities Limited
Max Planwealth Securities Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Deputy Commissioner of Income Tax | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Max Planwealth Securities Limited
Employment history and EPFO contributions of people linked to Max Planwealth Securities.
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 Max Planwealth Securities Limited
Max Planwealth Securities Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Biplab Gon ceased to be Director on 26 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Max Planwealth Securities 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 Max Planwealth Securities 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 Max Planwealth Securities 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 Max Planwealth Securities Limited
Max Planwealth Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Max Planwealth Securities 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 Max Planwealth Securities Limited
Max Planwealth Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 July 2010 (16+ years old) and is registered under CIN U74140WB2010PLC151063.
Max Planwealth Securities has 4 current directors:
- Rahul Sarkar - Director
- Mrityunjay Karmakar - Director
- Ranjita Podder - Director
- Siddhartha Modak - Director
No. Max Planwealth Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Max Planwealth Securities is U74140WB2010PLC151063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Max Planwealth Securities has 2 court cases on record: 2 filed against it.
Max Planwealth Securities was incorporated on 06 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Biplab Gon ceased to be Director on 26 Mar 2012. Siddhartha Modak was appointed as Director on 20 Mar 2012. Rameswar Podder ceased to be Director on 07 Mar 2011. Max Planwealth Securities has 8 board changes on record in total.
The registered office of Max Planwealth Securities is at Block – A 11th Floor DLF IT Park New Town Rajarhat, Kolkata, West Bengal, India – 700156.
Max Planwealth Securities has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.55 Cr.
Max Planwealth Securities operates in the financial services industry, in the brokerage and trading services segment.