Maxworth Country (India) Limited
About Maxworth Country (India) Limited
Data last updated:
Maxworth Country (India) Limited was a public limited company based in Chennai, Tamil Nadu, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1993PLC026283.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹15.9 Cr. It was led by directors including Naranasamy Arumugam and Mohanraj Sundaram.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.1 Suresh Nagar Main Road Sakthi Nagar Extn Porur, Chennai, Tamil Nadu, India – 600116.
As per MCA filings, the company had satisfied charges of ₹12.45 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 3 cases are pending.
Company details
CIN history
Maxworth Country (India) has one previous CIN (Corporate Identification Number): L51101TN1993PLC026283. The current CIN is U51101TN1993PLC026283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TN1993PLC026283 | Current |
| L51101TN1993PLC026283 | Previous |
Contact details
Maxworth Country (India) Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1 Suresh Nagar Main Road Sakthi Nagar Extn Porur, Chennai, Tamil Nadu, India – 600116
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxworth Country (India) Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maxworth Country (India) Limited, buy the company report.
Board of directors of Maxworth Country (India) Limited
Maxworth Country (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naranasamy Arumugam | Director | 16 Feb 2011 | 15 Years 8 Months | As last reported |
| Parmasivam Ravivarma Also directs: CCS Infotech Limited | Additional Director | 15 Oct 2011 | 15 Years 0 Months | As last reported |
| Mohanraj Sundaram | Director | 16 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2005 | 90291232 | M/S. Rishi Homes Ltd. | ₹12.45 Cr | Satisfied |
To see the full charge records of Maxworth Country (India) Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Maxworth Country (India) Limited has 15 court cases on record: 2 filed by Maxworth Country (India), 13 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 1 |
| District courts | 6 | 6 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by CFL Capital Financial Services Ltd. | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Srivari Farms Pvt., Ltd., and 1 other | Disposed |
| High Court, TAMIL NADU | Original application | Filed against the company by Srivari Farms Pvt., Ltd., and 1 other | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by TVS Finance and Services Ltd. | Disposed |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Maxworth Country (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxworth Country (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxworth Country (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxworth Country (India) Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Mohamed Rafi Ameer ceased to be Director on 15 Oct 2011.
1 earlier event is in the company report.
Frequently asked questions
Maxworth Country (India) 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.
Maxworth Country (India) was a public limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 November 1993 and is registered under CIN U51101TN1993PLC026283. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxworth Country (India) had 3 directors:
- Naranasamy Arumugam - Director
- Parmasivam Ravivarma - Additional Director
- Mohanraj Sundaram - Director
The CIN (Corporate Identification Number) of Maxworth Country (India) is U51101TN1993PLC026283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxworth Country (India) is at No.1 Suresh Nagar Main Road Sakthi Nagar Extn Porur, Chennai, Tamil Nadu, India – 600116.
Maxworth Country (India) was incorporated on 30 November 1993. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Maxworth Country (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Maxworth Country (India) operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Maxworth Country (India) has 15 court cases on record: 2 filed by the company and 13 filed against it. 3 are pending. Most are in the high courts.
Mohamed Rafi Ameer ceased to be Director on 15 Oct 2011. Parmasivam Ravivarma was appointed as Additional Director on 15 Oct 2011. Mohanraj Sundaram was appointed as Director on 16 Feb 2011. Maxworth Country (India) has 8 board changes on record in total.
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