Maxiclean Energy Private Limited
About Maxiclean Energy Private Limited
Data last updated: 21 July 2025
Maxiclean Energy Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in electric power generation, a part of the broader energy sector. Incorporated on 29 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U40107DL2008PTC182646.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anwar Rashid and Nitin Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: P – 94 South Extention – Ii, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,962, a growth of 0% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 94 South Extention – Ii, New Delhi, Delhi, India – 110049
-
IndustryEnergy, Electric Power Generation, Transmission And Distribution
- 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
Auditor Details of Maxiclean Energy Private Limited
Maxiclean Energy Private Limited is audited by CAN & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CAN & Associates | Locked | Locked | Locked |
Complete auditor history for Maxiclean Energy Private 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 Maxiclean Energy Private Limited
Maxiclean Energy 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 |
|---|---|---|---|---|
| Anwar Rashid | Additional Director | 03 Jun 2019 | 7 Years 1 Months | Current |
|
Nitin Kumar
Also directs:
Ashva Trading Services Llp
|
Additional Director | 03 Jun 2019 | 7 Years 1 Months | Current |
Financials of Maxiclean Energy Private Limited FY 2018 filings available
Maxiclean Energy Private Limited reported revenue of ₹11,962 for FY 2018.
Ten-year financial statements for Maxiclean Energy 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.
Ownership and Shareholding of Maxiclean Energy Private Limited
Shareholding and ownership data for Maxiclean Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maxiclean Energy Private Limited
Maxiclean Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxiclean Energy Private Limited
View historical data on people associated with Maxiclean Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxiclean Energy 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
Verified entity values are shown only after access is granted.
GST Compliance of Maxiclean Energy Private Limited
GST registrations and filing compliance for Maxiclean Energy 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maxiclean Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Maxiclean Energy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxiclean Energy Private Limited
MSME payment history for Maxiclean Energy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxiclean Energy Private Limited
Corporate group structure for Maxiclean Energy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxiclean Energy Private Limited
MCA filings and documents for Maxiclean Energy 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
Verified entity values are shown only after access is granted.
Recent Activity on Maxiclean Energy Private Limited
Frequently Asked Questions about Maxiclean Energy Private Limited
Maxiclean Energy Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Maxiclean Energy Private Limited is a company pending strike off, currently registered as a private limited company in the energy sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2008 and is registered under CIN U40107DL2008PTC182646. The company may be struck off soon - caution is advised.
The compliance status of Maxiclean Energy Private Limited is compliant as of 21 July 2025.
The current directors of Maxiclean Energy Private Limited are:
- Anwar Rashid - Additional Director
- Nitin Kumar - Additional Director
The CIN (Corporate Identification Number) of Maxiclean Energy Private Limited is U40107DL2008PTC182646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maxiclean Energy Private Limited is energy. The company specifically operates in electric power generation.