Maxwealth Exim Private Limited
About Maxwealth Exim Private Limited
Data last updated:
Maxwealth Exim Private Limited is a private limited company based in Pedakakani, Andhra Pradesh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 November 2020, the company has been in operation for over 6 years.
Registered with ROC Vijayawada under CIN U51909AP2020PTC116358.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sreenivasulu Bhumireddy and Maheswara Reddy Kaipu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pedakakani, Andhra Pradesh.
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- Registered AddressD.No. 133 – 17 – 3944 4Th Line, Balaji Nagar, Pedakakani, Andhra Pradesh, India – 522509
- IndustryTrading, Specialty, Wholesale
- 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 Maxwealth Exim Private Limited
Maxwealth Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasulu Bhumireddy Also directs: Oaks Infra Projects Private Limited | Director | 30 Jun 2025 | 1 Years 3 Months | Current |
| Maheswara Reddy Kaipu Also directs: Oaks Infra Projects Private Limited | Director | 30 Jun 2025 | 1 Years 3 Months | Current |
Financials of Maxwealth Exim Private Limited FY 2024 filings available
Ten-year financial statements for Maxwealth Exim 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.
Ownership and Shareholding of Maxwealth Exim
Shareholding and ownership data for Maxwealth Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxwealth Exim
Maxwealth Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwealth Exim
Maxwealth Exim Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Maxwealth Exim 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 Maxwealth Exim
GST registrations and filing compliance for Maxwealth Exim 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 Maxwealth Exim
Credit ratings, litigation, and regulatory alerts for Maxwealth Exim 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 Maxwealth Exim
MSME payment history for Maxwealth Exim 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 Maxwealth Exim
Corporate group structure for Maxwealth Exim 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 Maxwealth Exim
MCA filings and documents for Maxwealth Exim 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 Maxwealth Exim
Frequently Asked Questions about Maxwealth Exim Private Limited
Maxwealth Exim is an active private limited company in the trading sector based in Pedakakani, Andhra Pradesh, India. It was incorporated on 07 November 2020 (6+ years old) and is registered under CIN U51909AP2020PTC116358.
The current directors of Maxwealth Exim are:
- Sreenivasulu Bhumireddy - Director
- Maheswara Reddy Kaipu - Director
The primary industry of Maxwealth Exim is trading. The company specifically operates in specialty. The company is currently active in this sector.
Maxwealth Exim can be reached at the registered office: D.No. 133 – 17 – 3944 4Th Line, Balaji Nagar, Pedakakani, Andhra Pradesh, India – 522509.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D.No. 133 – 17 – 3944 4Th Line, Balaji Nagar, Pedakakani, Andhra Pradesh, India – 522509.