Maxim Entrade Limited - Company Profile

It is a financial services public limited company based in Tezpur, Assam, India, established in 2014.
2014 Tezpur, Assam, India Converted to LLP
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About Maxim Entrade Limited

Maxim Entrade Limited, a converted to llp public limited company, was established on 31 March 2014 in Tezpur, Assam, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909AS2014PLC011859. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Past directors included Subrata Sarkar, Pankaj Bucha, Angom Sushant Singh. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Lds Road Garowan Patty, Sonitpur, Tezpur, Assam, 784001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909AS2014PLC011859

  • Registration Number

    011859

  • Incorporation Date

    31 March 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Maxim Entrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Maxim Entrade Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2019 Past
Pramod Abcsdd Director 27 Jun 2019 Past
Pramod Abcsdd Director 27 Jun 2019 Past

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Financial Performance of Maxim Entrade.

Enhance accessibility to Maxim Entrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maxim Entrade revenue growth over time
Maxim Entrade 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
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What is the Ownership and Shareholding Structure of Maxim Entrade?

In 2016, Maxim Entrade had a promoter holding of 46.00% and a public holding of 54.00%. 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

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How Many Employees Work at Maxim Entrade?

Unlock and access historical data on people associated with Maxim Entrade, 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

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Rating
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Alerts
Alert Indicator

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

    The activity Maxim Entrade Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Maxim Entrade Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati. was completed.

  • Company Incorporation

    Maxim Entrade Limited was registered on 31 Mar 2014 with Roc Guwahati & aged 11 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maxim Entrade Limited?

The CIN of Maxim Entrade Limited is U51909AS2014PLC011859.

Where is Maxim Entrade Limited headquartered?

Maxim Entrade Limited is headquartered at Lds Road Garowan Patty, Sonitpur, Tezpur, Assam, 784001.

When was Maxim Entrade Limited incorporated?

Maxim Entrade Limited was incorporated on 31 March 2014.

What is the primary industry of Maxim Entrade Limited?

The primary industry of Maxim Entrade Limited is Financial Services.

Is Maxim Entrade Limited a listed company?

Maxim Entrade Limited is unlisted.

What is the capital structure of Maxim Entrade Limited?

The authorized capital of Maxim Entrade Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Maxim Entrade Limited?

The compliance status of Maxim Entrade Limited is Compliant.

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