Maxicap India Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2016.
2016 Varanasi, Uttar Pradesh, India Active
Last Updated:
Access Report
About Maxicap India Private Limited

Maxicap 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, 221005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110UP2016PTC076358

  • Registration Number

    076358

  • Incorporation Date

    08 February 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.99 M
Company report

Maxicap India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Maxicap India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Maxicap India Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Pandey Additional Director 24 Feb 2020 Current
Dilip Kumar Chaudhary Additional Director 31 Aug 2023 Current
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Maxicap India.

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%.

Maxicap India revenue growth over time
Maxicap India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Maxicap India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,990,500.00

Charges Breakdown by Lending Institutions
  • Others : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
02 Apr 2016 Others ₹2.99 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Maxicap India?

Unlock and access historical data on people associated with Maxicap India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxicap India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxicap India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Maxicap India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maxicap India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Maxicap India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    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 9 months . was completed.

  • Director Appointment

    Progress on 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 6 years 3 months . was documented.

  • Charges

    Progress on A charge registered on 02 Apr 2016 via Charge ID 100037010 with Others was fully satisfied on 10 Feb 2017. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100037010 was registered on 02 Apr 2016. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Maxicap India Private Limited?

The CIN of Maxicap India Private Limited is U74110UP2016PTC076358.

Where is Maxicap India Private Limited headquartered?

Maxicap India Private Limited is headquartered at B32/112P Saket Nagar, Naria (Sankat Mochan), Varanasi, Uttar Pradesh, 221005.

When was Maxicap India Private Limited incorporated?

Maxicap India Private Limited was incorporated on 08 February 2016.

Who are the current directors of Maxicap India Private Limited?

The current directors of Maxicap India Private Limited are

What is the primary industry of Maxicap India Private Limited?

The primary industry of Maxicap India Private Limited is Trade.

Is Maxicap India Private Limited a listed company?

Maxicap India Private Limited is unlisted.

What is the capital structure of Maxicap India Private Limited?

The authorized capital of Maxicap India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Maxicap India Private Limited?

The compliance status of Maxicap India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available