Maxgro Equities Pvt. Ltd.
About Maxgro Equities Pvt. Ltd.
Data last updated: 23 July 2025
Maxgro Equities Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 31 March 1993.
Registered with ROC Kolkata under CIN U65110WB1993PTC058436.
Capital: an authorised share capital of ₹1.86 Cr and a paid-up capital of ₹1.86 Cr. It was led by directors Pawan Kumar Modi and Murlidhar Sharma.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 175 Alipore Roadblock A, Kolkata, West Bengal, India – 700053.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address175 Alipore Roadblock A, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Bank Intermediatories, Bfsi, Banking
- 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
CIN History of Maxgro Equities Pvt. Ltd.
Maxgro Equities Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058436. The current CIN is U65110WB1993PTC058436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110WB1993PTC058436 | Current |
| U99999WB1993PTC058436 | Previous |
Board of Directors of Maxgro Equities Pvt. Ltd.
Maxgro Equities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Modi
Also directs:
Star Light Credit (India) Ltd
|
Director | 30 Aug 2004 | 21 Years 11 Months | As last reported |
|
Murlidhar Sharma
Also directs:
Star Light Credit (India) Ltd
|
Director | 08 Mar 2004 | 22 Years 5 Months | As last reported |
Financials of Maxgro Equities Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Maxgro Equities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Maxgro Equities Pvt. Ltd.
Maxgro Equities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxgro Equities Pvt. Ltd.
View historical data on people associated with Maxgro Equities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Maxgro Equities Pvt. Ltd.
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 Maxgro Equities Pvt. Ltd.
GST registrations and filing compliance for Maxgro Equities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maxgro Equities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Maxgro Equities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maxgro Equities Pvt. Ltd.
MSME payment history for Maxgro Equities Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maxgro Equities Pvt. Ltd.
Corporate group structure for Maxgro Equities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maxgro Equities Pvt. Ltd.
MCA filings and documents for Maxgro Equities Pvt. Ltd.
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 Maxgro Equities Pvt. Ltd.
Frequently Asked Questions about Maxgro Equities Pvt. Ltd.
Maxgro Equities Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maxgro Equities Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1993 and is registered under CIN U65110WB1993PTC058436. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maxgro Equities Pvt. Ltd. was incorporated on 31 March 1993. Registered with ROC Kolkata.
The current directors of Maxgro Equities Pvt. Ltd. are:
- Pawan Kumar Modi - Director
- Murlidhar Sharma - Director
The CIN (Corporate Identification Number) of Maxgro Equities Pvt. Ltd. is U65110WB1993PTC058436. 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 Maxgro Equities Pvt. Ltd. is financial services. The company specifically operates in bank intermediatories.