Maxcheck Security & Allied Services Private Limited - Company Profile

It is a professional services private limited company based in Ahmedabad, Gujarat, India, established in 2015.
2015 Ahmedabad, Gujarat, India Struck Off
Last Updated:
About Maxcheck Security & Allied Services Private Limited

Maxcheck Security & Allied Services Private Limited, a struck off private limited company, was established on 09 September 2015 in Ahmedabad, Gujarat, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140GJ2015PTC084454. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Employing 15 professional, Its leadership includes Mahipatbhai Sureshbhai Thakkar (Director), Sureshbhai Bachubhai Thakkar (Director). It is based at 45, Luhar Vas, Charal Tal. Sanand, Ahmedabad, Gujarat, 382110.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140GJ2015PTC084454

  • Registration Number

    084454

  • Incorporation Date

    09 September 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 5 Months
Company report

Maxcheck Security & Allied Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maxcheck Security & Allied Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Maxcheck Security & Allied Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahipatbhai Sureshbhai Thakkar Director 09 Sep 2015 Current
Sureshbhai Bachubhai Thakkar Director 09 Sep 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Maxcheck Security & Allied Services.

Enhance accessibility to Maxcheck Security & Allied Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maxcheck Security & Allied Services revenue growth over time
Maxcheck Security & Allied Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Maxcheck Security & Allied Services?

Unlock access to Maxcheck Security & Allied Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Maxcheck Security & Allied Services?

Maxcheck Security & Allied Services has a workforce of 15 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxcheck Security & Allied Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxcheck Security & Allied Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Maxcheck Security & Allied Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Mahipatbhai Sureshbhai Thakkar was appointed as a Director was appointed as a Director on 09 Sep 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Director Appointment

    Sureshbhai Bachubhai Thakkar was appointed as a Director was appointed as a Director on 09 Sep 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Maxcheck Security & Allied Services Private Limited was registered on 09 Sep 2015 with Roc Ahmedabad & aged 10 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Maxcheck Security & Allied Services Private Limited?

The CIN of Maxcheck Security & Allied Services Private Limited is U74140GJ2015PTC084454.

Where is Maxcheck Security & Allied Services Private Limited headquartered?

Maxcheck Security & Allied Services Private Limited is headquartered at 45, Luhar Vas, Charal Tal. Sanand, Ahmedabad, Gujarat, 382110.

When was Maxcheck Security & Allied Services Private Limited incorporated?

Maxcheck Security & Allied Services Private Limited was incorporated on 09 September 2015.

Who are the current directors of Maxcheck Security & Allied Services Private Limited?

The current directors of Maxcheck Security & Allied Services Private Limited are

What is the primary industry of Maxcheck Security & Allied Services Private Limited?

The primary industry of Maxcheck Security & Allied Services Private Limited is Professional Services.

Is Maxcheck Security & Allied Services Private Limited a listed company?

Maxcheck Security & Allied Services Private Limited is unlisted.

What is the capital structure of Maxcheck Security & Allied Services Private Limited?

The authorized capital of Maxcheck Security & Allied Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Maxcheck Security & Allied Services Private Limited?

The compliance status of Maxcheck Security & Allied Services Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available