Maximo Supply Chain Private Limited
About Maximo Supply Chain Private Limited
Data last updated:
Maximo Supply Chain Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 26 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60300UP2017PTC099633. Its GSTIN is 09AALCM5182H1Z2 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Pandey and Mamta Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S 301 Tp Nagar Face – 1 Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
As per the financials filed for FY 2024, the company reported a revenue of ₹95.1 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 1.1%) and EBITDA of ₹1.48 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS 301 Tp Nagar Face – 1 Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
- IndustryTransport and Logistics, Passenger Transport
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Maximo Supply Chain Private Limited
The main business activity of Maximo Supply Chain is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maximo Supply Chain Private Limited FY 2025 filings available
Maximo Supply Chain Private Limited reported revenue of ₹95.1 Lakh (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Maximo Supply Chain Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 2% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Maximo Supply Chain Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.06 Lakh | •••• | •••• | •••• | •••• |
| 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 of Maximo Supply Chain Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maximo Supply Chain are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Maximo Supply Chain Private Limited
Maximo Supply Chain Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Demon International Logistic Private Limited | ₹95.46 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Kanpur, Uttar Pradesh, India |
| Blue Planet Logistics Private Limited | ₹95.43 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Town. Bangalore.84, Karnataka, India |
| Agencia Comercial Maritima Logistics Private Limited | ₹95.42 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Thrissur, Kerala, India |
| Winsome Express Cargo Private Limited | ₹95.25 Lakh (FY 2022) | •••• | •••• | 81.0% | •••• | Ahmedabad, Gujarat, India |
| Revelation Maritime Private Limited | ₹95.21 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Maximo Supply Chain Private Limited this company | ₹95.1 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Lucknow, Uttar Pradesh, India |
| Manipal Trading and Marketing Services Private Limited | ₹94.95 Lakh (FY 2022) | •••• | •••• | -74.0% | •••• | Bangalore, Karnataka, India |
| Cfast Logistics Private Limited | ₹94.94 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Seasky Express Private Limited | ₹94.84 Lakh (FY 2024) | •••• | •••• | 48.0% | •••• | Mumbai, Maharashtra, India |
| Ambika Transport Services Private Limited | ₹94.72 Lakh (FY 2024) | •••• | •••• | 74.0% | •••• | Mumbai, Maharashtra, India |
| Avro Industries Pvt Ltd | ₹94.46 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Maximo Supply Chain by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Maximo Supply Chain Private Limited
Maximo Supply Chain Private Limited is audited by PiyushMishra&CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PiyushMishra&CO. | Locked | Locked | Locked |
Complete auditor history
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 Maximo Supply Chain Private Limited
Maximo Supply Chain has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Pandey | Director | 23 Sep 2020 | 6 Years 0 Months | Current |
| Mamta Pandey | Director | 26 Dec 2017 | 8 Years 9 Months | Current |
Ownership and Shareholding of Maximo Supply Chain Private Limited
Shareholding and ownership data
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 Maximo Supply Chain Private Limited
Maximo Supply Chain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Maximo Supply Chain Private Limited
Maximo Supply Chain Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maximo Supply Chain Private Limited
Employment history and EPFO contributions of people linked to Maximo Supply Chain.
Employee and EPFO history
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.
Recent Activity on Maximo Supply Chain Private Limited
Maximo Supply Chain Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Shyam Pandey Mohan ceased to be Director on 23 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Maximo Supply Chain Private Limited
Credit ratings, litigation, and regulatory alerts
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 Maximo Supply Chain Private Limited
MSME payment history
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 Maximo Supply Chain Private Limited
Corporate group structure
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.
GST Compliance of Maximo Supply Chain Private Limited
Maximo Supply Chain has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCM5182H1Z2 | Uttar Pradesh | Active | 22 Feb 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Maximo Supply Chain Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Maximo Supply Chain Private Limited
Maximo Supply Chain is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 26 December 2017 (9+ years old) and is registered under CIN U60300UP2017PTC099633.
Maximo Supply Chain reported revenue of ₹95.1 Lakh for FY 2024 (up 2% YoY).
Maximo Supply Chain has 2 current directors:
- Vaibhav Pandey - Director
- Mamta Pandey - Director
Maximo Supply Chain reported a net profit of ₹1.06 Lakh (net margin 1.1%) and EBITDA of ₹1.48 Lakh (EBITDA margin 1.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maximo Supply Chain is 8% over three years and 17% over five years. In the latest year (FY 2024) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Maximo Supply Chain is 09AALCM5182H1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Maximo Supply Chain is U60300UP2017PTC099633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximo Supply Chain has 1 court case on record: 1 filed against it.
Maximo Supply Chain was incorporated on 26 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Maximo Supply Chain by revenue are Demon International Logistic Private Limited, Blue Planet Logistics Private Limited, Agencia Comercial Maritima Logistics Private Limited, Winsome Express Cargo Private Limited, Revelation Maritime Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Shyam Pandey Mohan ceased to be Director on 23 Sep 2020. Vaibhav Pandey was appointed as Director on 23 Sep 2020. Mamta Pandey was appointed as Director on 26 Dec 2017.