Maxim Lightech Private Limited
About Maxim Lightech Private Limited
Data last updated:
Maxim Lightech Private Limited was a private limited company based in Todapur, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 23 July 2004.
Registered with ROC Delhi under CIN U31909DL2004PTC127846.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was led by directors Monica Katyal and Malti Katyal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Wz – 114B, Todapur, Delhi, India – 110012.
As per MCA filings, the company had satisfied charges of ₹4.2 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressWz – 114B, Todapur, Delhi, India – 110012
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & 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 Maxim Lightech
Maxim Lightech Private Limited is audited by H L GERA & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H L GERA & CO | Locked | Locked | Locked |
Complete auditor history for Maxim Lightech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxim Lightech Private Limited
Maxim Lightech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Katyal Also directs: Protrendz International LLP, Roperro Private Limited | Whole-Time Director | 30 Mar 2010 | 16 Years 6 Months | As last reported |
| Malti Katyal | Additional Director | 26 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Maxim Lightech Private Limited FY 2017 filings available
Ten-year financial statements for Maxim Lightech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maxim Lightech
Shareholding and ownership data for Maxim Lightech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxim Lightech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2008 | Small Industries Development Bank of India | ₹1.5 Cr | Satisfied |
| 22 Feb 2008 | Small Industries Development Bank of India | ₹50 Lakh | Satisfied |
| 29 Mar 2007 | Small Industries Development Bank of India | ₹2.2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Maxim Lightech
Employment history and EPFO contributions of people linked to Maxim Lightech.
Employee and EPFO history for Maxim Lightech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maxim Lightech
GST registrations and filing compliance for Maxim Lightech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Maxim Lightech
Credit ratings, litigation, and regulatory alerts for Maxim Lightech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Maxim Lightech
MSME payment history for Maxim Lightech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Maxim Lightech
Corporate group structure for Maxim Lightech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Maxim Lightech
MCA filings and documents for Maxim Lightech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maxim Lightech
Frequently Asked Questions about Maxim Lightech Private Limited
Maxim Lightech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxim Lightech is a struck-off private limited company in the consumer electronics and durables sector based in Todapur, Delhi, India. It was incorporated on 23 July 2004 and is registered under CIN U31909DL2004PTC127846. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxim Lightech are:
- Monica Katyal - Whole-Time Director
- Malti Katyal - Additional Director
The CIN (Corporate Identification Number) of Maxim Lightech is U31909DL2004PTC127846. 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 Maxim Lightech is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Wz – 114B, Todapur, Delhi, India – 110012.