About Maxam India Private Limited
Data last updated: 20 July 2025
Maxam India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Maxam Corp International Sl. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 09 November 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U74999DL2006FTC155331.
Capital: an authorised share capital of ₹3.81 Cr and a paid-up capital of ₹2.76 Cr. It is led by directors including Ajay Jain and Adarsh Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16/10 1St Floor Near Rohtak Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.2 Cr, a decline of 83% compared to the previous year.
It operates as a subsidiary of Maxam Corp International Sl.
The company is associated with 1 brand - Maxam.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is maxamcorp.com.
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Registered Address16/10 1St Floor Near Rohtak Road, New Delhi, Delhi, India – 110005
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Associated Brands with Maxam India Private Limited
Maxam India Private Limited operates one associated brand: MAXAM. These brands represent Maxam India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operations are managed across multiple industries by the diversified conglomerate. | maxamcorp.com |
Business Activity of Maxam India Private Limited
Maxam India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maxam India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Maxam India Private Limited
Maxam India Private Limited is audited by ARG & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARG & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Maxam India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maxam India Private Limited
Maxam India Private Limited is currently managed by 5 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Ajay Jain | Director | 03 Jun 2024 | 2 Years 2 Months | As last reported |
| Adarsh Sharma | Irp/Rp/Liquidator | 02 May 2025 | 1 Years 3 Months | As last reported |
| Juan Carlos Garcia Lujan | Director | 18 Jun 2020 | 6 Years 2 Months | As last reported |
| Ramses Esperon Campos | Director | 11 Jul 2024 | 2 Years 1 Months | As last reported |
| Maxim Karlov | Director | 01 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Maxam India Private Limited FY 2024 filings available
Maxam India Private Limited reported revenue of ₹2.2 Cr (down 83.00% YoY) for FY 2024.
Ten-year financial statements for Maxam India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Maxam India Private Limited
Shareholding and ownership data for Maxam India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Maxam India Private Limited
Maxam India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxam India Private Limited
View historical data on people associated with Maxam India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxam India 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 Maxam India Private Limited
GST registrations and filing compliance for Maxam India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxam India Private Limited
Credit ratings, litigation, and regulatory alerts for Maxam India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maxam India Private Limited
MSME payment history for Maxam India Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Maxam India Private Limited
Corporate group structure for Maxam India Private Limited
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MCA Filings & Documents of Maxam India Private Limited
MCA filings and documents for Maxam India 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
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Recent Activity on Maxam India Private Limited
Frequently Asked Questions about Maxam India Private Limited
Maxam India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maxam India Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 09 November 2006 and is registered under CIN U74999DL2006FTC155331. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maxam India Private Limited reported revenue of ₹2.2 Cr for FY 2024 (down 83.00% YoY).
The current directors of Maxam India Private Limited are:
- Ajay Jain - Director
- Adarsh Sharma - Irp/Rp/Liquidator
- Juan Carlos Garcia Lujan - Director
- Ramses Esperon Campos - Director
- Maxim Karlov - Director
The CIN (Corporate Identification Number) of Maxam India Private Limited is U74999DL2006FTC155331. 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 Maxam India Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.