Moldmax Plasto Private Limited

Moldmax Plasto Private Limited - plastics in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U25209MP2020PTC053794 Incorporated 19 November 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company plastics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Moldmax Plasto Private Limited

Data last updated: 22 July 2025

Moldmax Plasto Private Limited was a private limited company based in Indore, 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 manufacturing, a part of the broader plastics and polymers sector. Incorporated on 19 November 2020.

Registered with ROC Gwalior under CIN U25209MP2020PTC053794.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshay Chauhan and Neha Chauhan.

Office: House No. 55 Annapurna Nagar Sudama Nagar, Indore, Madhya Pradesh, India – 452009.

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.

Company Details of Moldmax Plasto Private Limited
CIN U25209MP2020PTC053794
Registration Number 053794
Incorporation Date 19 November 2020
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 55 Annapurna Nagar Sudama Nagar, Indore, Madhya Pradesh, India – 452009
  • Industry
    Plastics, Manufacturing, Pvc, Plastic, Tank, Synthetic
Company report
Moldmax Plasto Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Moldmax Plasto Private Limited report

Financials, compliance, directors, charges, ownership and filings for Moldmax Plasto Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Moldmax Plasto Private Limited

Moldmax Plasto Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Akshay Chauhan Director 19 Nov 2020 5 Years 9 Months As last reported
Neha Chauhan Director 19 Nov 2020 5 Years 9 Months As last reported

Financials of Moldmax Plasto Private Limited

Premium access

Ten-year financial statements for Moldmax Plasto Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Moldmax Plasto Private Limited

Moldmax Plasto Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moldmax Plasto Private Limited

View historical data on people associated with Moldmax Plasto Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Moldmax Plasto 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

Verified entity values are shown only after access is granted.

GST Compliance of Moldmax Plasto Private Limited

Premium access

GST registrations and filing compliance for Moldmax Plasto Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Moldmax Plasto Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Moldmax Plasto 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
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moldmax Plasto Private Limited

Premium access

MSME payment history for Moldmax Plasto 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Moldmax Plasto Private Limited

Premium access

Corporate group structure for Moldmax Plasto Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Moldmax Plasto Private Limited

Premium access

MCA filings and documents for Moldmax Plasto 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

Verified entity values are shown only after access is granted.

Recent Activity on Moldmax Plasto Private Limited

Directors
19 Nov 2020
Akshay Chauhan was appointed as a Director on 19 Nov 2020 & has been associated with this company since 5 years 9 months.
Directors
19 Nov 2020
Neha Chauhan was appointed as a Director on 19 Nov 2020 & has been associated with this company since 5 years 9 months.
Activity
19 Nov 2020
Moldmax Plasto Private Limited was registered on 19 Nov 2020 with Roc Gwalior & aged 5 years 9 months as per MCA records.

Frequently Asked Questions about Moldmax Plasto Private Limited

Moldmax Plasto Private Limited 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.

Moldmax Plasto Private Limited is a struck-off private limited company in the plastics sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 November 2020 and is registered under CIN U25209MP2020PTC053794. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Moldmax Plasto Private Limited are:

The CIN (Corporate Identification Number) of Moldmax Plasto Private Limited is U25209MP2020PTC053794. 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 Moldmax Plasto Private Limited is plastics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.

The company has its registered office at House No. 55 Annapurna Nagar Sudama Nagar, Indore, Madhya Pradesh, India – 452009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available