Maximum Overseas Private Limited
About Maximum Overseas Private Limited
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Maximum Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 12 September 1997.
Registered with ROC Delhi under CIN U74900DL1997PTC089639.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: 401 Rakesh Deep Bldg. 11 Commercial Complex Gulmohar Enclave Green Park, New Delhi, Delhi, India – 110049.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address401 Rakesh Deep Bldg. 11 Commercial Complex Gulmohar Enclave Green Park, New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Maximum Overseas
Maximum Overseas has one previous CIN (Corporate Identification Number): U99999DL1997PTC089639. The current CIN is U74900DL1997PTC089639, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1997PTC089639 | Current |
| U99999DL1997PTC089639 | Previous |
Board of Directors of Maximum Overseas Private Limited
No directors are listed for Maximum Overseas in the MCA records available to us.
Financials of Maximum Overseas Private Limited
Ten-year financial statements for Maximum Overseas Private Limited
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.
Charges & Borrowings of Maximum Overseas
Maximum Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximum Overseas
Employment history and EPFO contributions of people linked to Maximum Overseas.
Employee and EPFO history for Maximum Overseas Private Limited
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.
GST Compliance of Maximum Overseas
GST registrations and filing compliance for Maximum Overseas Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Maximum Overseas
Credit ratings, litigation, and regulatory alerts for Maximum Overseas Private Limited
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 Maximum Overseas
MSME payment history for Maximum Overseas Private Limited
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 Maximum Overseas
Corporate group structure for Maximum Overseas Private Limited
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.
MCA Filings & Documents of Maximum Overseas
MCA filings and documents for Maximum Overseas Private Limited
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.
Recent Activity on Maximum Overseas
Frequently Asked Questions about Maximum Overseas Private Limited
Maximum Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maximum Overseas is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 12 September 1997 and is registered under CIN U74900DL1997PTC089639. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maximum Overseas is U74900DL1997PTC089639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maximum Overseas is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 401 Rakesh Deep Bldg. 11 Commercial Complex Gulmohar Enclave Green Park, New Delhi, Delhi, India – 110049.
Maximum Overseas can be reached at the registered office: 401 Rakesh Deep Bldg. 11 Commercial Complex Gulmohar Enclave Green Park, New Delhi, Delhi, India – 110049.