Maxe Finsec Consultants Private Limited
About Maxe Finsec Consultants Private Limited
Data last updated:
Maxe Finsec Consultants Private Limited was a private limited company based in Moradabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 16 January 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC048370.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Arif (Managing Director) and Aysha Mansoori.
The registered office was at Nikum House Majhola Choraha, Moradabad, Uttar Pradesh, India – 244001.
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- Registered AddressNikum House Majhola Choraha, Moradabad, Uttar Pradesh, India – 244001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Maxe Finsec Consultants Private Limited
Maxe Finsec Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif | Managing Director | 16 Jan 2012 | 14 Years 8 Months | As last reported |
| Aysha Mansoori | Director | 16 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Maxe Finsec Consultants Private Limited
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.
Charges & Borrowings of Maxe Finsec Consultants Private Limited
Maxe Finsec Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxe Finsec Consultants Private Limited
Employment history and EPFO contributions of people linked to Maxe Finsec Consultants.
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.
GST Compliance of Maxe Finsec Consultants Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Maxe Finsec Consultants Private 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 Maxe Finsec Consultants Private 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 Maxe Finsec Consultants Private 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.
MCA Filings & Documents of Maxe Finsec Consultants Private 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.
Recent Activity on Maxe Finsec Consultants Private Limited
Frequently Asked Questions about Maxe Finsec Consultants Private Limited
Maxe Finsec Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxe Finsec Consultants was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 16 January 2012 and is registered under CIN U74120UP2012PTC048370. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxe Finsec Consultants had 2 directors:
- Arif - Managing Director
- Aysha Mansoori - Director
The CIN (Corporate Identification Number) of Maxe Finsec Consultants is U74120UP2012PTC048370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxe Finsec Consultants is at Nikum House Majhola Choraha, Moradabad, Uttar Pradesh, India – 244001.
Maxe Finsec Consultants was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Kanpur.
Maxe Finsec Consultants has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Maxe Finsec Consultants operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Maxe Finsec Consultants is not listed on any stock exchange. It is an unlisted company.