It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2016.
2016 | Varanasi, Uttar Pradesh, India | ActiveMaxicap India Private Limited, a active private limited company, was established on 08 February 2016 in Varanasi, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U74110UP2016PTC076358. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.
Formerly known as Glister Projects Private Limited, Sandilya Toll Services Private Limited. It upholds a compliant status. Employing 8 professional, Its leadership includes Amit Kumar Pandey (Additional Director), Dilip Kumar Chaudhary (Additional Director). Past directors included Arunanchal Shikha Tripathi, Balasubramaniam Senthil Kumar, Manju Devi. It holds no open charges and ₹2.99 M settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at B32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, 221005.
U74110UP2016PTC076358
076358
08 February 2016
₹1.00 Cr
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Pandey | Additional Director | 24 Feb 2020 | Current |
| Dilip Kumar Chaudhary | Additional Director | 31 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Aug 2023 | Past |
| Pramod Abcsdd | Director | 04 Mar 2017 | Past |
| Pramod Abcsdd | Director | 28 Feb 2020 | Past |
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Maxicap India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Maxicap India had a promoter holding of 18.60% and a public holding of 81.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,990,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2016 | Others | ₹2.99 M | Satisfied |
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Maxicap India Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was recorded as a recent event.
Maxicap India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity Dilip Kumar Chaudhary was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
The activity Amit Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 24 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.
A charge registered on 02 Apr 2016 via Charge ID 100037010 with Others was fully satisfied on 10 Feb 2017. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100037010 was registered on 02 Apr 2016. was documented.
The CIN of Maxicap India Private Limited is U74110UP2016PTC076358.
Maxicap India Private Limited is headquartered at B32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, 221005.
Maxicap India Private Limited was incorporated on 08 February 2016.
The current directors of Maxicap India Private Limited are
The primary industry of Maxicap India Private Limited is Trade.
Maxicap India Private Limited is unlisted.
The authorized capital of Maxicap India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Maxicap India Private Limited is Compliant.
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