Maxworth Comtrade India Private Limited
About Maxworth Comtrade India Private Limited
Data last updated: 13 February 2026
Maxworth Comtrade India Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 16 March 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U51909TG2013PTC086413.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Sashikala Ambarkar and Venkata Subbrao Maleampati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.75 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMaxworth House 1 – 1 – 187/1 3Rd Floor Opp:Ing Vysya Bank Near Rtc X Roads Chik, Kadapally, Hyderabad, Telangana, India – 500020
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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 Maxworth Comtrade India Private Limited
Maxworth Comtrade India Private Limited has one previous CIN (Corporate Identification Number): U51909AP2013PTC086413. The current CIN is U51909TG2013PTC086413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC086413 | Current |
| U51909AP2013PTC086413 | Previous |
Business Activity of Maxworth Comtrade India Private Limited
Maxworth Comtrade India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Maxworth Comtrade India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Maxworth Comtrade India Private Limited
Maxworth Comtrade India Private Limited is audited by RAMESH KUMAR RAO & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH KUMAR RAO & CO | Locked | Locked | Locked |
Complete auditor history for Maxworth Comtrade India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maxworth Comtrade India Private Limited
Maxworth Comtrade India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashikala Ambarkar | Director | 16 Mar 2013 | 13 Years 4 Months | Current |
| Venkata Subbrao Maleampati | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
|
Prabhu Malempati
Also directs:
Maxworth Infra Developers Private Limited, Stalwarts Securities Private Limited, Stalwarts Stock Broking Private Limited and 1 more
|
Director | 16 Mar 2013 | 13 Years 4 Months | Current |
Financials of Maxworth Comtrade India Private Limited FY 2025 filings available
Maxworth Comtrade India Private Limited reported revenue of ₹1.75 Lakh for FY 2017.
Ten-year financial statements for Maxworth Comtrade India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Maxworth Comtrade India Private Limited
Shareholding and ownership data for Maxworth Comtrade India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Maxworth Comtrade India Private Limited
Maxworth Comtrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxworth Comtrade India Private Limited
View historical data on people associated with Maxworth Comtrade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxworth Comtrade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maxworth Comtrade India Private Limited
GST registrations and filing compliance for Maxworth Comtrade India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Maxworth Comtrade India Private Limited
Credit ratings, litigation, and regulatory alerts for Maxworth Comtrade India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Maxworth Comtrade India Private Limited
MSME payment history for Maxworth Comtrade India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Maxworth Comtrade India Private Limited
Corporate group structure for Maxworth Comtrade India Private Limited
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MCA Filings & Documents of Maxworth Comtrade India Private Limited
MCA filings and documents for Maxworth Comtrade India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Maxworth Comtrade India Private Limited
Frequently Asked Questions about Maxworth Comtrade India Private Limited
Maxworth Comtrade India Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 March 2013 (13+ years old) and is registered under CIN U51909TG2013PTC086413.
Maxworth Comtrade India Private Limited reported revenue of ₹1.75 Lakh for FY 2017.
The current directors of Maxworth Comtrade India Private Limited are:
- Sashikala Ambarkar - Director
- Venkata Subbrao Maleampati - Director
- Prabhu Malempati - Director
The primary industry of Maxworth Comtrade India Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Maxworth Comtrade India Private Limited can be reached at the registered office: Maxworth House 1 – 1 – 1871 3Rd Floor Opp:Ing Vysya Bank Near Rtc X Roads Chik, Kadapally, Hyderabad, Telangana, India – 500020.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45 Lakh.