Maximum Agency Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Maximum Agency Private Limited

Maximum Agency Private Limited, a under liquidation private limited company, was established on 20 March 2009 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2009PTC134034. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Indraneel Bhan (Director), Papiya Bhan (Director), Vishal Bhan (Director). Past directors included Sachin Kumar Sharma, Uday Shankar Mahawar, Debashish Dutta. It holds ₹10.40 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at 127/A Sarat Bose Road, Kolkata, West Bengal, 700026.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2009PTC134034

  • Registration Number

    134034

  • Incorporation Date

    20 March 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 10.40 Cr
Company report

Maximum Agency Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Maximum Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Indraneel Bhan Director 18 Aug 2009 Current
Papiya Bhan Director 28 Aug 2009 Current
Vishal Bhan Director 19 Oct 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2009 Past
Pramod Abcsdd Director 11 Nov 2010 Past
Pramod Abcsdd Director 14 Jul 2009 Past
Pramod Abcsdd Director 14 Jul 2009 Past

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Financial Performance of Maximum Agency.

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Maximum Agency revenue growth over time
Maximum Agency 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
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What is the Ownership and Shareholding Structure of Maximum Agency?

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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

₹104,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 10.40 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2009 Axis Bank Limited ₹10.40 Cr Open

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How Many Employees Work at Maximum Agency?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Maximum Agency
Recent Activity within the Organization
  • Charges

    A charge with Axis Bank Limited of Rs. 104.00 M registered on 08 Dec 2009 with Charge ID 10193917 was modified on 18 Dec 2014. was recorded as a recent event.

  • Annual General Meeting

    Maximum Agency Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Maximum Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Vishal Bhan was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 104.00 M with Charge ID 10193917 was registered on 08 Dec 2009. was documented.

  • Director Appointment

    Papiya Bhan was appointed as a Director was appointed as a Director on 28 Aug 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maximum Agency Private Limited?

The CIN of Maximum Agency Private Limited is U51909WB2009PTC134034.

Where is Maximum Agency Private Limited headquartered?

Maximum Agency Private Limited is headquartered at 127/A Sarat Bose Road, Kolkata, West Bengal, 700026.

When was Maximum Agency Private Limited incorporated?

Maximum Agency Private Limited was incorporated on 20 March 2009.

Who are the current directors of Maximum Agency Private Limited?

The current directors of Maximum Agency Private Limited are

What is the primary industry of Maximum Agency Private Limited?

The primary industry of Maximum Agency Private Limited is Trading.

Is Maximum Agency Private Limited a listed company?

Maximum Agency Private Limited is unlisted.

What is the capital structure of Maximum Agency Private Limited?

The authorized capital of Maximum Agency Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Maximum Agency Private Limited?

The compliance status of Maximum Agency Private Limited is Active Non-Compliant.

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