Maxima Traders Bhopal Private Limited - Company Profile

It is a trading private limited company based in Bhopal, Madhya Pradesh, India, established in 2010.
2010 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Maxima Traders Bhopal Private Limited

Maxima Traders Bhopal Private Limited, a active private limited company, was established on 08 December 2010 in Bhopal, Madhya Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U52100MP2010PTC024897. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.58 Cr.

It upholds a compliant status. Its leadership includes Pradeep Kumar Shrivastava (Director), Shrilal Lodhi (Director). Past directors included Surya Prakash Arora, Kanta Bahadur, Shrilal Lodhi. It holds ₹30.00 Cr open charges and ₹65.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-2/119, Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, 462039.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52100MP2010PTC024897

  • Registration Number

    024897

  • Incorporation Date

    08 December 2010

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.58 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 65.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -37.35%
  • Ebitda **** -5.07%
  • Net Worth -0.01%
  • Total Assets -2.18%
Company report

Maxima Traders Bhopal Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Maxima Traders Bhopal Private 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 Maxima Traders Bhopal Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Shrivastava Director 15 Feb 2018 Current
Shrilal Lodhi Director 05 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 29 Sep 2024 Past
Pramod Abcsdd Director 15 Feb 2018 Past

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Financial Performance of Maxima Traders Bhopal.

Maxima Traders Bhopal Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 37.35% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Maxima Traders Bhopal revenue growth over time
Maxima Traders Bhopal 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -2.18%
*******
*******
*******
*******
Profit or Loss
*******
 -37.35%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -5.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maxima Traders Bhopal?

In 2021, Maxima Traders Bhopal had a promoter holding of 18.20% and a public holding of 81.80%. 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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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹655,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2019 State Bank Of India ₹30.00 Cr Open
30 Mar 2012 State Bank Of India ₹65.50 Cr Satisfied

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How Many Employees Work at Maxima Traders Bhopal?

Unlock and access historical data on people associated with Maxima Traders Bhopal, 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

Gain comprehensive insights into the Deals and Valuation data of Maxima Traders Bhopal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxima Traders Bhopal's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maxima Traders Bhopal
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maxima Traders Bhopal Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Maxima Traders Bhopal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Shrilal Lodhi was appointed as a Director was appointed as a Director on 05 Feb 2024 & has been associated with this company since 2 years 4 months . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 30.00 Cr with Charge ID 100322073 was registered on 31 Dec 2019. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Mar 2012 via Charge ID 10346300 with State Bank Of India was fully satisfied on 21 Aug 2018. was documented.

  • Director Appointment

    The activity Pradeep Kumar Shrivastava was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 8 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Maxima Traders Bhopal Private Limited?

The CIN of Maxima Traders Bhopal Private Limited is U52100MP2010PTC024897.

Where is Maxima Traders Bhopal Private Limited headquartered?

Maxima Traders Bhopal Private Limited is headquartered at G-2/119, Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, 462039.

When was Maxima Traders Bhopal Private Limited incorporated?

Maxima Traders Bhopal Private Limited was incorporated on 08 December 2010.

Who are the current directors of Maxima Traders Bhopal Private Limited?

The current directors of Maxima Traders Bhopal Private Limited are

What is the primary industry of Maxima Traders Bhopal Private Limited?

The primary industry of Maxima Traders Bhopal Private Limited is Trade.

Is Maxima Traders Bhopal Private Limited a listed company?

Maxima Traders Bhopal Private Limited is unlisted.

What is the capital structure of Maxima Traders Bhopal Private Limited?

The authorized capital of Maxima Traders Bhopal Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.58 Cr.

What is the compliance status of Maxima Traders Bhopal Private Limited?

The compliance status of Maxima Traders Bhopal Private Limited is Compliant.

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