About Maxgrow Overseas Limited
Data last updated: 24 July 2025
Maxgrow Overseas Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 05 August 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PLC128225.
Capital: an authorised share capital of ₹45 Cr and a paid-up capital of ₹45 Cr. Formerly known as Maxgrow Trade Solutions Private Limited. and Maxgrow Trade Solutions Limited. It is led by directors including Rajendra Prasad Saraf and Revati Ashok Kapoor.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹1,113.34 Cr, a decline of 12% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹137.8 Cr and satisfied charges of ₹79.67 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is maxgrow.in.
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Registered AddressNatural Height Complex 1C Building No. 5 Phase I Vip Road Opp. Haldiram (Air Po, Rt), Kolkata, West Bengal, India – 700052
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Maxgrow Overseas Limited
Maxgrow Overseas Limited has undergone 2 name changes throughout its history. The company was previously known as Maxgrow Trade Solutions Private Limited., and Maxgrow Trade Solutions Limited. The current legal name is Maxgrow Overseas Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Maxgrow Overseas Limited | Current |
| Maxgrow Trade Solutions Private Limited. | Previous |
| Maxgrow Trade Solutions Limited | Previous |
CIN History of Maxgrow Overseas Limited
Maxgrow Overseas Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC128225. The current CIN is U51909WB2008PLC128225, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2008PLC128225 | Current |
| U51909WB2008PTC128225 | Previous |
Auditor Details of Maxgrow Overseas Limited
Maxgrow Overseas Limited is audited by B. N. Kedia & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. Kedia & Co. | Locked | Locked | Locked |
Complete auditor history for Maxgrow Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxgrow Overseas Limited
Maxgrow Overseas Limited is currently managed by 5 directors, with 15 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 |
|---|---|---|---|---|
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Rajendra Prasad Saraf
Also directs:
Mendeleev Trades Limited
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Managing Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
| Revati Ashok Kapoor | Additional Director | 10 Mar 2018 | 8 Years 4 Months | As last reported |
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Mukesh Nanubhai Desai
Also directs:
Sphaera Of Labgrown Diamonds Llp, Khodiyar Cvd Private Limited, Bullioniq Imports Private Limited and 5 more
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Additional Director | 14 Aug 2017 | 8 Years 11 Months | As last reported |
| Manoj Dhaneshbhai Thakar | Additional Director | 25 Feb 2019 | 7 Years 4 Months | As last reported |
| Ashokkumar Jivatram Dansingani | Additional Director | 25 Feb 2019 | 7 Years 4 Months | As last reported |
Financials of Maxgrow Overseas Limited FY 2018 filings available
Maxgrow Overseas Limited reported revenue of ₹1,113.34 Cr (down 12.00% YoY) for FY 2018.
Ten-year financial statements for Maxgrow Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Maxgrow Overseas Limited
Shareholding and ownership data for Maxgrow Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Maxgrow Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2017 | Others | ₹50 Cr | Open |
| 25 Jan 2017 | Others | ₹4.1 Cr | Open |
| 22 Jul 2016 | Others | ₹3.93 Cr | Open |
| 29 Feb 2016 | Bank of Baroda | ₹77 Lakh | Open |
| 21 Jan 2015 | Bank of India | ₹79 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Maxgrow Overseas Limited
Maxgrow Overseas Limited has a workforce of 5 employees as of Apr 09, 2024.
Employee and EPFO history for Maxgrow Overseas 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 Maxgrow Overseas Limited
GST registrations and filing compliance for Maxgrow Overseas Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Maxgrow Overseas Limited
Credit ratings, litigation, and regulatory alerts for Maxgrow Overseas Limited
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 Maxgrow Overseas Limited
MSME payment history for Maxgrow Overseas Limited
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
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Subsidiaries & Group Companies of Maxgrow Overseas Limited
Corporate group structure for Maxgrow Overseas Limited
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 Maxgrow Overseas Limited
MCA filings and documents for Maxgrow Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Maxgrow Overseas Limited
Frequently Asked Questions about Maxgrow Overseas Limited
Maxgrow Overseas Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Maxgrow Overseas Limited is a company under insolvency, formerly operating as a public limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 05 August 2008 and is registered under CIN U51909WB2008PLC128225. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maxgrow Overseas Limited reported revenue of ₹1,113.34 Cr for FY 2018 (down 12.00% YoY).
The current directors of Maxgrow Overseas Limited are:
- Rajendra Prasad Saraf - Managing Director
- Revati Ashok Kapoor - Additional Director
- Mukesh Nanubhai Desai - Additional Director
- Manoj Dhaneshbhai Thakar - Additional Director
- Ashokkumar Jivatram Dansingani - Additional Director
The CIN (Corporate Identification Number) of Maxgrow Overseas Limited is U51909WB2008PLC128225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxgrow Overseas Limited has open charges of ₹137.8 Cr and satisfied charges of ₹79.67 Cr as per latest MCA filings.