Maxicon Traders Private Limited
About Maxicon Traders Private Limited
Data last updated:
Maxicon Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17291DL2008PTC173384. Its GSTIN is 07AAFCM3950K1Z9 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors including Anil Kumar Gupta and Kevin Dilipkumar Modi.
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 400 A 4th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.21 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.34 Cr (net margin 73%) and EBITDA of ₹2.86 Cr (EBITDA margin 89.1%). Revenue has grown at a compounded annual rate (CAGR) of 56% over five years.
As per MCA filings, the company has open charges of ₹128 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxicon Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address400 A 4th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Maxicon Traders 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 Maxicon Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Maxicon Traders Private Limited
FY 2025 filings availableMaxicon Traders Private Limited reported revenue of ₹3.21 Cr (up 7852% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years. EBITDA rose 475% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.86 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.34 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.1% | ||||
| Net Profit Margin | 73% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Maxicon Traders Private Limited, buy the company report.
Board of directors of Maxicon Traders Private Limited
Maxicon Traders has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Alliance Techno Projects Limited, Bhavani Techno Projects Limited, Red Stripe Trading Company Private Limited and 5 more | Director | 24 Jun 2023 | 3 Years 4 Months | Current |
| Kevin Dilipkumar Modi | Director | 20 Sep 2025 | 1 Years 1 Months | Current |
| Ritesh Rajendrakumar Shah | Director | 20 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Maxicon Traders Private Limited is audited by R ARORA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R ARORA & ASSOCIATES | FY 2021 | 005035N |
Shareholding
The shareholding of Maxicon Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maxicon Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2019 | 100312162 | Others | ₹128 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Maxicon Traders Private Limited has 7 court cases on record: 4 filed by Maxicon Traders, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Pending |
| High Court, HARYANA | Appeal | Filed against the company by Municipal Corporation Gurugram | Disposed |
| High Court, HARYANA | Appeal | Filed by the company against State of Haryana and Others and 2 others | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against State of Haryana Through Financial Commissioner Cum Principal Secretary and Ors | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by Municipal Corporation Gurugram Through Y. S . Gupta | Disposed |
To see the full case history of Maxicon Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxicon Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Maxicon Traders has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Maxicon Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCM3950K1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maxicon Traders Private Limited, buy the company report.
Recent activity
Maxicon Traders Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Kevin Dilipkumar Modi ceased to be Additional Director on 29 Sep 2025.
6 earlier events are in the company report.
Frequently asked questions
Maxicon Traders is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 January 2008 (18+ years old) and is registered under CIN U17291DL2008PTC173384.
Maxicon Traders has 3 current directors:
- Anil Kumar Gupta - Director
- Kevin Dilipkumar Modi - Director
- Ritesh Rajendrakumar Shah - Director
The latest financial statements of Maxicon Traders 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 2015 are in the company report.
The GSTIN of Maxicon Traders is 07AAFCM3950K1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Maxicon Traders is U17291DL2008PTC173384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxicon Traders has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Maxicon Traders was incorporated on 30 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Kevin Dilipkumar Modi ceased to be Additional Director on 29 Sep 2025. Ritesh Rajendrakumar Shah ceased to be Additional Director on 29 Sep 2025. Kevin Dilipkumar Modi was appointed as Director on 20 Sep 2025. Maxicon Traders has 14 board changes on record in total.
The registered office of Maxicon Traders is at 400 A 4th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
Maxicon Traders operates in the financial services industry, in the brokerage and trading services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
