Maxima Logistics & Management Services Private Limited

Maxima Logistics & Management Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63011MH2008PTC186607 Incorporated 10 September 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Maxima Logistics & Management Services Private Limited

Data last updated:

Maxima Logistics & Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the management consultancy segment of the business services sector. It was incorporated on 10 September 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2008PTC186607.

The company had an authorised share capital of β‚Ή1 Lakh and a paid-up capital of β‚Ή1 Lakh. It was led by directors Pradeep Saigal and Alka Saigal.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Peninsula Corporate Park, Mumbai, Maharashtra.

Company details

CIN U63011MH2008PTC186607
Registration Number 186607
Incorporation Date 10 September 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Maxima Logistics & Management Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013
  • Industry
    Business Services, Management Consultancy
Comprehensive company report
Maxima Logistics & Management Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Maxima Logistics & Management Services Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Maxima Logistics & Management Services Private Limited, buy the company report.

Board of directors of Maxima Logistics & Management Services Private Limited

Maxima Logistics & Management Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep SaigalDirector10 Sep 200818 Years 2 MonthsAs last reported
Alka SaigalDirector03 Aug 201214 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maxima Logistics & Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Maxima Logistics & Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maxima Logistics & Management Services Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Vijay Sachdev ceased to be Director on 05 Sep 2012.

AGM
Maxima Logistics & Management Services Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Filing
Maxima Logistics & Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Vijay Sachdev ceased to be Director.
Appointed
Alka Saigal was appointed as Director.
Ceased
Kamlesh Kanteelal Pokarna ceased to be Director.
Ceased
Neelam Deepak Mane ceased to be Director.
Appointed
Pradeep Saigal was appointed as Director.
Incorporation
10 Sep 2008
Maxima Logistics & Management Services Private Limited was registered on 10 Sep 2008 with Roc Mumbai & aged 18 years 2 months as per MCA records.

Frequently asked questions

Maxima Logistics & Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Maxima Logistics & Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 10 September 2008 and is registered under CIN U63011MH2008PTC186607. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Maxima Logistics & Management Services was incorporated on 10 September 2008. It is registered with the Registrar of Companies, Mumbai.

Maxima Logistics & Management Services had 2 directors:

The CIN (Corporate Identification Number) of Maxima Logistics & Management Services is U63011MH2008PTC186607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Maxima Logistics & Management Services is at 403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Maxima Logistics & Management Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Maxima Logistics & Management Services operated in the business services industry, in the management consultancy segment.

Vijay Sachdev ceased to be Director on 05 Sep 2012. Alka Saigal was appointed as Director on 03 Aug 2012. Kamlesh Kanteelal Pokarna ceased to be Director on 25 Nov 2011. Maxima Logistics & Management Services has 5 board changes on record in total.

Maxima Logistics & Management Services can be reached at its registered office: 403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013.