Maximum Agency Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 10.40 Cr
Company report

Maximum Agency Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Maximum Agency 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 Banner Element

Who are the key members and board of directors at Maximum Agency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Indraneel BhanDirector18 Aug 2009Current
Papiya BhanDirector28 Aug 2009Current
Vishal BhanDirector19 Oct 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Sep 2009Past
Pramod AbcsddDirector11 Nov 2010Past
Pramod AbcsddDirector14 Jul 2009Past
Pramod AbcsddDirector14 Jul 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Maximum Agency.

Enhance accessibility to Maximum Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maximum Agency revenue growth over time
Maximum Agency profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Maximum Agency?

Unlock access to Maximum Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
08 Dec 2009Axis Bank Limited₹10.40 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Maximum Agency?

Unlock and access historical data on people associated with Maximum Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maximum Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maximum Agency, 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 Maximum Agency'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.

Latest Updates, News, and FAQs on Maximum Agency

Recent Activity within the Organization

  • Charges

    The activity 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 completed.

  • 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

    Progress on Maximum Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 1 month . was documented.

  • Charges

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

  • Director Appointment

    Progress on 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 2 months . was documented.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial