MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-TS-02-0002357
Maxwell Logistics Private Limited - transport and logistics in Secunderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹132.07 Cr
▲ 2% YoY
Net profit · FY 2024
₹82.86 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹3.32 Cr
EBITDA margin 2.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.9 Cr
Issued & subscribed
Open charges
₹59.14 Cr
Satisfied ₹13.78 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
223
Provident fund records
About Maxwell Logistics Private Limited
Data last updated:
Maxwell Logistics Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2007PTC056069. Its GSTIN is 36AAFCM2676Q1ZR (Telangana). The company holds 10 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It is led by directors including Ravi Goel and Ram Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 105 Surya Towers 7th Floor S.P.Road, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2024, the company reported a revenue of ₹132.07 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹82.86 Lakh (net margin 0.6%) and EBITDA of ₹3.32 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 1% over five years.
The company has about 223 employees on its provident fund (EPFO) records.
The company is associated with 3 brands: Maxwell Relocations, Maxwell Logistics Private Limited and Maxwell Logistics. As per MCA filings, the company has open charges of ₹59.14 Cr and satisfied charges of ₹13.78 Cr on record. Court records list 30 cases involving the company, including 20 filed by the company and 10 filed against it; 8 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹5.72 Cr; the latest was in October 2016.
Maxwell Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0002357). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxwelllogistics.net.
Company details
CIN U63030TG2007PTC056069
Registration Number 056069
Incorporation Date 24 October 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TS-02-0002357
CIN history
Maxwell Logistics has one previous CIN (Corporate Identification Number): U63030AP2007PTC056069. The current CIN is U63030TG2007PTC056069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030TG2007PTC056069 | Current |
| U63030AP2007PTC056069 | Previous |
Recognitions & Rankings of Maxwell Logistics
Contact details
Maxwell Logistics Private Limited's registered office is in Secunderabad, Telangana. Its website is maxwelllogistics.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address105 Surya Towers 7th Floor S.P.Road, Secunderabad, Telangana, India – 500003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Maxwell Logistics Private Limited, buy the company report.
Comprehensive company report
Maxwell Logistics Private Limited - one report that includes everything
- 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
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Brands
Maxwell Logistics operates multiple associated brands including Maxwell Relocations, MAXWELL LOGISTICS PRIVATE LIMITED, and Maxwell Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides packing, moving, and transportation services for households and businesses. | maxwellpackers.com | |
| Provides packing, moving, and relocation services domestically and internationally. | maxwellrelocations.com | |
| Logistics services encompassing transportation and warehousing across India. | maxwelllogistics.net |
Business activity
The main business activity of Maxwell Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Maxwell Logistics Private Limited, buy the company report.
Financials of Maxwell Logistics Private Limited
FY 2024 filings availableMaxwell Logistics Private Limited reported revenue of ₹132.07 Cr (up 2% YoY) for FY 2024.
Revenue · FY 2024
₹132.07 Cr ▲ 2%
Net profit · FY 2024
₹82.86 Lakh margin 0.6%
EBITDA · FY 2024
₹3.32 Cr margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 7%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▼ 12%
5 years · compounded
▼ 8%
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 2% growth in the latest year. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹82.86 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Maxwell Logistics Private Limited, buy the company report.
Board of directors of Maxwell Logistics Private Limited
Maxwell Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Goel Also directs: Arc Enterprises Pvt Ltd., Windsor Global Exim Private Limited, Maxwell Relocations Private Limited and 3 more | Director | 24 Oct 2007 | 18 Years 11 Months | Current |
| Ram Kumar Goel Also directs: Arc Enterprises Pvt Ltd., RKG Enterprises Pvt.Ltd., Windsor Global Exim Private Limited and 4 more | Director | 24 Oct 2007 | 18 Years 11 Months | Current |
| Garima Goel Also directs: Arc Enterprises Pvt Ltd., Windsor Global Exim Private Limited, Maxwell Relocations Private Limited and 1 more | Director | 26 Feb 2010 | 16 Years 7 Months | Current |
Auditor
Maxwell Logistics Private Limited is audited by V.N.PUROHIT AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.N.PUROHIT AND CO | FY 2023 | 304040E |
Shareholding
The shareholding of Maxwell Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maxwell Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹59.14 Cr
Satisfied charges
₹13.78 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2022 | 100576110 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 06 Nov 2013 | 10467861 | Hdfc Bank Limited | ₹29.42 Cr | Open | |
| 20 Jul 2011 | 10297984 | Hdfc Bank Limited | ₹29.42 Cr | Open | |
| 24 Feb 2021 | 100489646 | Hdfc Bank Limited | ₹7 Lakh | Satisfied | |
| 15 Mar 2016 | 100024256 | Others | ₹5 Lakh | Satisfied |
To see the full charge records of Maxwell Logistics Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Maxwell Logistics Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹5.72 Cr; the latest was in October 2016.
Total deals
1
Funding round
1
Disclosed funding
₹5.72 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2016 | Funding round | ₹5.72 Cr | Investors: Arc Enterprises Pvt Ltd. , Ravi Goel HUF, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Maxwell Logistics Private Limited has 30 court cases on record: 20 filed by Maxwell Logistics, 10 filed against it. 8 cases are pending and 22 are disposed.
Total cases
30
Filed by the company
20
Filed against the company
10
Pending
8
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 7 | 8 |
| High courts | 8 | 3 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against M/S Growest E-Auctioneers Limited, Rep. by Jayantilal Mali and 1 other | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S. Shivasthan Developers Pvt. Ltd. and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S. Shivasthan Developers Private Ltd. and 1 other | Pending |
| Bombay High Court | Court case (NMA) | Filed against the company by D.G. Infrastructure Pvt.Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against M/S Smartec Build Systems Private Limited | Disposed |
To see the full case history of Maxwell Logistics Private 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 Maxwell Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Maxwell Logistics Private Limited has a workforce of 223 employees on its EPFO records as of Apr 06, 2024, across 2 active EPFO establishments.
Employee count
223
Active EPFO establishments
2
Employee growth
10.4%
GST
Maxwell Logistics has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
5
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCM2676Q1ZR | Telangana | Active | 01 Jul 2017 |
| 19AAFCM2676Q1ZN | West Bengal | Active | 01 Jul 2017 |
| 24AAFCM2676Q1ZW | Gujarat | Active | 01 Jul 2017 |
| 27AAFCM2676Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maxwell Logistics Private Limited, buy the company report.
Recent activity
Maxwell Logistics Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Ramasamy Sivaraman ceased to be Director on 26 Sep 2014.
Charges
A charge registered on 24 Feb 2021 via Charge ID 100489646 with Hdfc Bank Limited was fully satisfied on 16 Apr 2025.
AGM
Maxwell Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 15 Mar 2016 via Charge ID 100024256 with Others was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 24 Feb 2016 via Charge ID 10627277 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 16 Feb 2016 via Charge ID 10627321 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 01 Feb 2016 via Charge ID 10621973 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 16 Dec 2015 via Charge ID 10612810 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 02 May 2015 via Charge ID 10574908 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 25 Sep 2014 via Charge ID 10553036 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 26 Jun 2014 via Charge ID 10537696 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Charges
A charge registered on 18 Jul 2013 via Charge ID 10444379 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Filing
Maxwell Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
29 earlier events are in the company report.
Frequently asked questions
Maxwell Logistics is an active private limited company based in Secunderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 October 2007 (19+ years old) and is registered under CIN U63030TG2007PTC056069.
Maxwell Logistics has 3 current directors:
- Ravi Goel - Director
- Ram Kumar Goel - Director
- Garima Goel - Director
The latest financial statements of Maxwell Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Maxwell Logistics is 36AAFCM2676Q1ZR, registered in Telangana. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 19AAFCM2676Q1ZN (West Bengal), 24AAFCM2676Q1ZW (Gujarat), 27AAFCM2676Q1ZQ (Maharashtra).
The CIN (Corporate Identification Number) of Maxwell Logistics is U63030TG2007PTC056069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxwell Logistics has 30 court cases on record: 20 filed by the company and 10 filed against it. 8 are pending. Most are in the district courts.
Maxwell Logistics was incorporated on 24 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Maxwell Logistics has 1 deal on record (1 funding round), with disclosed funding of ₹5.72 Cr; the latest was in October 2016.
Ramasamy Sivaraman ceased to be Director on 26 Sep 2014. Sitaram Upadhyay ceased to be Director on 26 Sep 2014. Thirumurugan ceased to be Director on 26 Sep 2014. Maxwell Logistics has 7 board changes on record in total.
Yes, Maxwell Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-TS-02-0002357).