Maxicap India Private Limited
About Maxicap India Private Limited
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Maxicap India Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74110UP2016PTC076358. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹450 (net margin 0%) and EBITDA of ₹600 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 33% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
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.
Company details
Name history
Maxicap India has undergone 10 name changes throughout its history. The current legal name is Maxicap India Private Limited.
| 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
Maxicap India 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 |
Contact details
Maxicap India Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressB32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, India – 221005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Maxicap India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maxicap India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Maxicap India Private Limited, buy the company report.
Financials of Maxicap India Private Limited
FY 2025 filings availableMaxicap India Private Limited reported revenue of ₹36.4 Lakh (up 88% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 88% growth in the latest year. EBITDA rose 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹600 | ||||
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| Net Profit (PAT) | ₹450 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Maxicap India Private Limited, buy the company report.
Board of directors of Maxicap India Private Limited
Maxicap India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | Current |
| Dilip Kumar Chaudhary | Additional Director | 31 Aug 2023 | 3 Years 1 Months | Current |
Auditor
Maxicap India Private Limited is audited by SPARSH&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPARSH&CO | FY 2017 | 013070C |
Shareholding
The shareholding of Maxicap India 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maxicap India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2016 | 100037010 | Others | ₹29.91 Lakh | Satisfied |
To see the full charge records of Maxicap India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Maxicap India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxicap India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxicap India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maxicap India Private Limited, buy the company report.
Recent activity
Maxicap India Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Arunanchal Shikha Tripathi ceased to be Additional Director on 31 Aug 2023.
Frequently asked questions
Maxicap India is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U74110UP2016PTC076358.
Maxicap India has 2 current directors:
- Amit Kumar Pandey - Additional Director
- Dilip Kumar Chaudhary - Additional Director
The latest financial statements of Maxicap India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Maxicap India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Maxicap India is U74110UP2016PTC076358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxicap India was incorporated on 08 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Arunanchal Shikha Tripathi ceased to be Additional Director on 31 Aug 2023. Dilip Kumar Chaudhary was appointed as Additional Director on 31 Aug 2023. Manju Devi ceased to be Director on 28 Feb 2020. Maxicap India has 5 board changes on record in total.
The registered office of Maxicap India is at B32112P Saket Nagar, Naria Sankat Mochan, Varanasi, Uttar Pradesh, India – 221005.
Maxicap India operates in the trading industry, in the other wholesale segment.
Maxicap India has no open charges and satisfied charges of ₹29.91 Lakh as per latest MCA filings.