It is a trading private limited company based in Bhopal, Madhya Pradesh, India, established in 2010.
2010 | Bhopal, Madhya Pradesh, India | ActiveMaxima 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 2024, with the balance sheet filed on 31 March 2024. It is based at G-2/119, Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, 462039.
U52100MP2010PTC024897
024897
08 December 2010
₹1.60 Cr
₹1.58 Cr
Roc Gwalior
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Shrivastava | Director | 15 Feb 2018 | Current |
| Shrilal Lodhi | Director | 05 Feb 2024 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹300,000,000.00
₹655,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Maxima Traders Bhopal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Maxima Traders Bhopal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Progress on Shrilal Lodhi was appointed as a Director was appointed as a Director on 05 Feb 2024 & has been associated with this company since 1 year 11 months . was documented.
Progress on A charge with State Bank Of India amounted to Rs. 30.00 Cr with Charge ID 100322073 was registered on 31 Dec 2019. was documented.
The activity A charge registered on 30 Mar 2012 via Charge ID 10346300 with State Bank Of India was fully satisfied on 21 Aug 2018. was completed.
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 7 years 10 months . was completed.
The CIN of Maxima Traders Bhopal Private Limited is U52100MP2010PTC024897.
Maxima Traders Bhopal Private Limited is headquartered at G-2/119, Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, 462039.
Maxima Traders Bhopal Private Limited was incorporated on 08 December 2010.
The current directors of Maxima Traders Bhopal Private Limited are
The primary industry of Maxima Traders Bhopal Private Limited is Trade.
Maxima Traders Bhopal Private Limited is unlisted.
The authorized capital of Maxima Traders Bhopal Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.58 Cr.
The compliance status of Maxima Traders Bhopal Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX