Maxgain Advisory Private Limited

Maxgain Advisory Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2009PTC196701 Incorporated 27 October 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹18.12 Lakh
Latest filing
Net loss · FY 2017
₹14,287
Net margin -0.8%
EBITDA · FY 2017
-₹18.68 Lakh
EBITDA margin -103.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.8 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Maxgain Advisory Private Limited

Data last updated:

Maxgain Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 27 October 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2009PTC196701.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors Rekha Rakesh Jain and Rakeshchand Madanlal Jain.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 310 Vstarplaza Awing Chandavarkarroad Borivali(W), Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2017, the company reported a revenue of ₹18.12 Lakh. For the same year it recorded a net loss of ₹14,287 (net margin -0.8%) and EBITDA of -₹18.68 Lakh (EBITDA margin -103.1%).

Company details

CIN U74140MH2009PTC196701
Registration Number 196701
Incorporation Date 27 October 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Maxgain Advisory 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
    310 Vstarplaza Awing Chandavarkarroad Borivali(W), Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Maxgain Advisory Private Limited, buy the company report.

Comprehensive company report
Maxgain Advisory 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Maxgain Advisory Private Limited

FY 2021 filings available

Maxgain Advisory Private Limited reported revenue of ₹18.12 Lakh for FY 2017.

Revenue · FY 2017
₹18.12 Lakh
Net loss · FY 2017
₹14,287 margin -0.8%
EBITDA · FY 2017
-₹18.68 Lakh margin -103.1%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹18.12 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹18.68 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14,287
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-103.1%
Net Profit Margin-0.8%
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 Maxgain Advisory Private Limited, buy the company report.

Board of directors of Maxgain Advisory Private Limited

Maxgain Advisory has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rekha Rakesh JainDirector15 Jun 201313 Years 4 MonthsAs last reported
Rakeshchand Madanlal JainDirector01 Mar 201115 Years 7 MonthsAs last reported

Auditor

Maxgain Advisory Private Limited is audited by VIKAS N JAIN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VIKAS N JAIN & ASSOCIATESFY 2017134911W

Shareholding

The shareholding of Maxgain Advisory 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 Maxgain Advisory Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maxgain Advisory 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 Maxgain Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maxgain Advisory Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Rekha Rakesh Jain ceased to be Additional Director on 28 Sep 2013.

AGM
Maxgain Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Maxgain Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Rekha Rakesh Jain ceased to be Additional Director.
Appointed
Rekha Rakesh Jain was appointed as Director.
Ceased
Sanket Rakesh Jain ceased to be Additional Director.
Ceased
Harish Chandra Shaw ceased to be Director.
Ceased
Harish Singh ceased to be Director.
Appointed
Rakeshchand Madanlal Jain was appointed as Director.
Incorporation
27 Oct 2009
Maxgain Advisory Private Limited was registered on 27 Oct 2009 with Roc Mumbai & aged 16 years 11 months as per MCA records.

Frequently asked questions

Maxgain Advisory 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.

Maxgain Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 October 2009 and is registered under CIN U74140MH2009PTC196701. The company has been struck off by the Registrar of Companies and is no longer operational.

Maxgain Advisory had 2 directors:

The CIN (Corporate Identification Number) of Maxgain Advisory is U74140MH2009PTC196701. 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 Maxgain Advisory is at 310 Vstarplaza Awing Chandavarkarroad BorivaliW, Mumbai, Maharashtra, India – 400092.

Maxgain Advisory was incorporated on 27 October 2009. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Maxgain Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

Maxgain Advisory operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Rekha Rakesh Jain ceased to be Additional Director on 28 Sep 2013. Rekha Rakesh Jain was appointed as Director on 15 Jun 2013. Sanket Rakesh Jain ceased to be Additional Director on 15 Jun 2013. Maxgain Advisory has 6 board changes on record in total.

The compliance status of Maxgain Advisory is compliant as of 15 July 2026.