Maximum Impex Private Limited

Maximum Impex Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1997PTC105243 Incorporated 20 January 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
*****
▲ 21.59% YoY
Net profit · FY 2022
*****
▼ 15.51% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2024
Balance sheet date

About Maximum Impex Private Limited

Data last updated: 29 December 2025

Maximum Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 20 January 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U51900MH1997PTC105243.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anup Verma and Hitesh Chhaganlal Gagarani.

Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Maximum Impex Private Limited
CIN U51900MH1997PTC105243
Registration Number 105243
Incorporation Date 20 January 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 05 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Anup Verma Director Hitesh Chhaganlal Gagarani Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Unit No. F – 1 1St Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz (East), Mumbai, Maharashtra, India – 400055
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Maximum Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Maximum Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Maximum Impex Private Limited

Maximum Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Retail Trading *********
********* Trade ********* Wholesale Trading *********

Auditor Details of Maximum Impex Private Limited

Maximum Impex Private Limited is audited by Gosar & Gosar for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Gosar & Gosar blur-value blur-value blur-value

Board of Directors of Maximum Impex Private Limited

Maximum Impex Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anup Verma
Also directs: Agile Orchards Private Limited, Agile Enviro Farms Private Limited, Abhiruchi Enviro Farms Private Limited and 5 more
Director 15 Sep 2017 8 Years 9 Months Current
Hitesh Chhaganlal Gagarani
Also directs: Corporate Stationery Private Limited, Durable Stationery Private Limited, Lifestyle Property Ventures Private Limited and 5 more
Director 30 Nov 2016 9 Years 7 Months Current
View all directors

Financials of Maximum Impex Private Limited FY 2024 filings available

Maximum Impex Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▼ -15.51%
EBITDA
***** ▲ 21.59%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Maximum Impex Private Limited

As of FY 2022, Maximum Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Maximum Impex Private Limited

Maximum Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maximum Impex Private Limited

View historical data on people associated with Maximum Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Maximum Impex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Maximum Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Maximum Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Maximum Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Maximum Impex Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Maximum Impex Private Limited

MSME Payment Delays by Maximum Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Maximum Impex Private Limited

Subsidiaries & Group Companies of Maximum Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Maximum Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Maximum Impex Private Limited

MCA Filings & Documents of Maximum Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Maximum Impex Private Limited

Activity
05 Sep 2025
Maximum Impex Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records.
Activity
31 Mar 2024
Maximum Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
15 Sep 2017
Anup Verma was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
30 Nov 2016
Hitesh Chhaganlal Gagarani was appointed as a Director on 30 Nov 2016 & has been associated with this company since 9 years 7 months.
Activity
20 Jan 1997
Maximum Impex Private Limited was registered on 20 Jan 1997 with Roc Mumbai & aged 29 years 5 months as per MCA records.

Frequently Asked Questions about Maximum Impex Private Limited

Maximum Impex Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 1997 (29+ years old) and is registered under CIN U51900MH1997PTC105243.

The current directors of Maximum Impex Private Limited are:

The primary industry of Maximum Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Maximum Impex Private Limited can be reached at the registered office: Unit No. F – 1 1St Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz East, Mumbai, Maharashtra, India – 400055.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Unit No. F – 1 1St Floor Shanti Nagar Co – Operative Industrial Estate Limited Vakola Santac, Ruz East, Mumbai, Maharashtra, India – 400055.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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