Maxtouch Securities Private Limited
About Maxtouch Securities Private Limited
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Maxtouch Securities Private Limited was a private limited company based in Mandsaur, Madhya Pradesh, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 January 2002.
Registered with ROC Gwalior under CIN U67120MP2002PTC014940.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dinesh Nalwaya and Girish Verma.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Geeta Bhavan Road 2 Kothari Nagar, Mandsaur, Madhya Pradesh, India – 458003.
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 AddressGeeta Bhavan Road 2 Kothari Nagar, Mandsaur, Madhya Pradesh, India – 458003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Maxtouch Securities Private Limited
Maxtouch Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Nalwaya | Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
| Girish Verma | Director | 30 Nov 2002 | 23 Years 10 Months | As last reported |
Financials of Maxtouch Securities Private Limited FY 2006 filings available
Ten-year financial statements for Maxtouch Securities 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 Maxtouch Securities
Maxtouch Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxtouch Securities
Employment history and EPFO contributions of people linked to Maxtouch Securities.
Employee and EPFO history for Maxtouch Securities 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 Maxtouch Securities
GST registrations and filing compliance for Maxtouch Securities 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 Maxtouch Securities
Credit ratings, litigation, and regulatory alerts for Maxtouch Securities 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 Maxtouch Securities
MSME payment history for Maxtouch Securities 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 Maxtouch Securities
Corporate group structure for Maxtouch Securities 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 Maxtouch Securities
MCA filings and documents for Maxtouch Securities 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 Maxtouch Securities
Frequently Asked Questions about Maxtouch Securities Private Limited
Maxtouch Securities 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.
Maxtouch Securities is a struck-off private limited company in the financial services sector based in Mandsaur, Madhya Pradesh, India. It was incorporated on 15 January 2002 and is registered under CIN U67120MP2002PTC014940. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxtouch Securities are:
- Dinesh Nalwaya - Director
- Girish Verma - Director
The CIN (Corporate Identification Number) of Maxtouch Securities is U67120MP2002PTC014940. 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 Maxtouch Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Geeta Bhavan Road 2 Kothari Nagar, Mandsaur, Madhya Pradesh, India – 458003.