Maxicap India Private Limited
About Maxicap India Private Limited
Data last updated: 09 February 2026
Maxicap India Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 February 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U51101UP2016PTC076358.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Glister Projects Private Limited and Sandilya Toll Services Private Limited. It is led by directors Amit Kumar Pandey and Dilip Kumar Chaudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Varanasi, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.4 Lakh, a growth of 88% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹29.91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, India – 221005
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IndustryTrading, Other Wholesale, Wholesale
- 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
Name History of Maxicap India Private Limited
Maxicap India Private Limited has undergone 10 name changes throughout its history. The current legal name is Maxicap India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Maxicap India Private Limited | Current |
| Glister Projects Private Limited | Previous |
| Sandilya Toll Services Private Limited | Previous |
| Wesure India Private Limited | Previous |
| Incorp International Private Limited | Previous |
| Sandilya Infratoll Private Limited | Previous |
| Glister India Private Limited | Previous |
| Glister Global Private Limited | Previous |
| Aadishakti Textile International Private Limited | Previous |
| Aidspl Private Limited | Previous |
| Wesure Global Private Limited | Previous |
CIN History of Maxicap India Private Limited
Maxicap India Private Limited has one previous CIN (Corporate Identification Number): U51101UP2016PTC076358. The current CIN is U74110UP2016PTC076358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2016PTC076358 | Current |
| U51101UP2016PTC076358 | Previous |
Business Activity of Maxicap India Private Limited
Maxicap India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Maxicap India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxicap India Private Limited
Maxicap India Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Amit Kumar Pandey
Also directs:
Kashi Labour Services Llp, Glister Communications Llp, Glister Quality Certifications Llp and 5 more
|
Additional Director | 24 Feb 2020 | 6 Years 5 Months | Current |
| Dilip Kumar Chaudhary | Additional Director | 31 Aug 2023 | 2 Years 10 Months | Current |
Financials of Maxicap India Private Limited FY 2025 filings available
Maxicap India Private Limited reported revenue of ₹36.4 Lakh (up 88.00% YoY) for FY 2024.
Ten-year financial statements for Maxicap India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxicap India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2016 | Others | ₹29.91 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maxicap India Private Limited
View historical data on people associated with Maxicap India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxicap India Private 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 Maxicap India Private Limited
GST registrations and filing compliance for Maxicap India Private 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 Maxicap India Private Limited
Credit ratings, litigation, and regulatory alerts for Maxicap India Private 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 Maxicap India Private Limited
MSME payment history for Maxicap India Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Maxicap India Private Limited
Corporate group structure for Maxicap India Private 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 Maxicap India Private Limited
MCA filings and documents for Maxicap India Private 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
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Recent Activity on Maxicap India Private Limited
Frequently Asked Questions about Maxicap India Private Limited
Maxicap India Private Limited is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U74110UP2016PTC076358. The company has 8 employees.
Maxicap India Private Limited reported revenue of ₹36.4 Lakh for FY 2024 (up 88.00% YoY).
The current directors of Maxicap India Private Limited are:
- Amit Kumar Pandey - Additional Director
- Dilip Kumar Chaudhary - Additional Director
The primary industry of Maxicap India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Maxicap India Private Limited can be reached at the registered office: B32112P Saket Nagar, Naria Sankat Mochan, Varanasi, Uttar Pradesh, India – 221005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.