Maxxon Trading & Finvest Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Maxxon Trading & Finvest Pvt Ltd

Maxxon Trading & Finvest Pvt Ltd, a active private limited company, was established on 12 September 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51226WB1991PTC053035. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.88 Cr and a paid-up capital of ₹1.88 Cr.

It upholds a compliant status. Its leadership includes Ajay Anand Pugalia (Director), Om Prakash Sharma (Director). Past directors included Ajay Anand Pugalia, Manik Chand Pugalia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Synagogue Street 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51226WB1991PTC053035

  • Registration Number

    053035

  • Incorporation Date

    12 September 1991

  • Authorized Capital

    ₹1.88 Cr

  • Paid-Up Capital

    ₹1.88 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.88 Cr
  • Paid Up Capital ₹ 1.88 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -35.84%
  • Profit Growth **** -945337.86%
  • Ebitda **** -539508.67%
  • Net Worth -21.21%
  • Total Assets -15.31%
Company report

Maxxon Trading & Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maxxon Trading & Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maxxon Trading & Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ajay Anand Pugalia Director 20 Nov 2014 Current
Om Prakash Sharma Director 17 May 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 19 Jun 2023 Past

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Financial Performance of Maxxon Trading & Finvest.

Maxxon Trading & Finvest Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.84% decrease. The company also saw a substantial fall in profitability, with a 945337.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.21%.

Maxxon Trading & Finvest revenue growth over time
Maxxon Trading & Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -35.84%
*******
*******
*******
*******
Revenue from Operations
*******
 -36.34%
*******
*******
*******
*******
Total Assets
*******
 -15.31%
*******
*******
*******
*******
Profit or Loss
*******
 -945337.86%
*******
*******
*******
*******
Net Worth
*******
 -21.21%
*******
*******
*******
*******
EBITDA
*******
 -539508.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maxxon Trading & Finvest?

In 2023, Maxxon Trading & Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maxxon Trading & Finvest?

Unlock and access historical data on people associated with Maxxon Trading & Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxxon Trading & Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxxon Trading & Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Maxxon Trading & Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maxxon Trading & Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Maxxon Trading & Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Anand Pugalia was appointed as a Director was appointed as a Director on 20 Nov 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    Progress on Om Prakash Sharma was appointed as a Director was appointed as a Director on 17 May 2001 & has been associated with this company since 24 years 9 months . was documented.

  • Company Incorporation

    Maxxon Trading & Finvest Pvt Ltd was registered on 12 Sep 1991 with Roc Kolkata & aged 34 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maxxon Trading & Finvest Pvt Ltd?

The CIN of Maxxon Trading & Finvest Pvt Ltd is U51226WB1991PTC053035.

Where is Maxxon Trading & Finvest Pvt Ltd headquartered?

Maxxon Trading & Finvest Pvt Ltd is headquartered at 3, Synagogue Street 3Rd Floor, Kolkata, West Bengal, 700001.

When was Maxxon Trading & Finvest Pvt Ltd incorporated?

Maxxon Trading & Finvest Pvt Ltd was incorporated on 12 September 1991.

Who are the current directors of Maxxon Trading & Finvest Pvt Ltd?

The current directors of Maxxon Trading & Finvest Pvt Ltd are

What is the primary industry of Maxxon Trading & Finvest Pvt Ltd?

The primary industry of Maxxon Trading & Finvest Pvt Ltd is Financial And Insurance Service.

Is Maxxon Trading & Finvest Pvt Ltd a listed company?

Maxxon Trading & Finvest Pvt Ltd is unlisted.

What is the capital structure of Maxxon Trading & Finvest Pvt Ltd?

The authorized capital of Maxxon Trading & Finvest Pvt Ltd is ₹1.88 Cr, and the paid-up capital is ₹1.88 Cr.

What is the compliance status of Maxxon Trading & Finvest Pvt Ltd?

The compliance status of Maxxon Trading & Finvest Pvt Ltd is Compliant.

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