Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAXAM INDIA PRIVATE LIMITED
CIN: U74999DL2006FTC155331 As on: 2026-07-13
MAXAM INDIA PRIVATE LIMITED (CIN: U74999DL2006FTC155331) is a Private company incorporated on 09 Nov 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 38100000.00 and its paid up capital is Rs. 27567640.00.
MAXAM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXAM INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAXAM INDIA PRIVATE LIMITED are MAXIM KARLOV, RAMSES ESPERON CAMPOS, AJAY JAIN, JUAN CARLOS GARCIA LUJAN, and RAJENDRA KUMAR VERMA.
MAXAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2006FTC155331 and its registration number is 155331. Users may contact MAXAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXAM INDIA PRIVATE LIMITED is 16/10, 1st Floor, Near Rohtak Road , New Delhi, Delhi, India - 110005.
Current status of MAXAM INDIA PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAXAM INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAXAM INDIA
Purchase full report of MAXAM INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAXAM INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07220880 | MAXIM KARLOV | Director | 2015-09-30 |
| 10672258 | RAMSES ESPERON CAMPOS | Additional Director | 2024-07-12 |
| 02225646 | AJAY JAIN | Additional Director | 2024-06-18 |
| 08762839 | JUAN CARLOS GARCIA LUJAN | Director | 2020-09-30 |
| 00562238 | RAJENDRA KUMAR VERMA | Managing Director | 2006-11-09 |
Past Directors & Key Managerial Personnel of MAXAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07220880 | MAXIM KARLOV | Additional Director | - | 2015-09-30 |
| 07332737 | FELIPE MANUEL GARCIA SANUDO DIEZ | Additional Director | - | 2016-09-30 |
| 07332737 | FELIPE MANUEL GARCIA SANUDO DIEZ | Director | - | 2018-09-01 |
| 02054581 | GERMAN MORALES BAEZA | Additional Director | - | 2015-08-25 |
| 02054581 | GERMAN MORALES BAEZA | Director | - | 2009-06-29 |
| 02702692 | JOSE MARIA CASAS ESCOBAR | Additional Director | - | 2009-09-22 |
| 02702692 | JOSE MARIA CASAS ESCOBAR | Director | - | 2014-10-16 |
| 08408725 | RAMON PARAMIO RUIZ | Additional Director | - | 2019-09-17 |
| 08408725 | RAMON PARAMIO RUIZ | Director | - | 2020-01-30 |
| 08762839 | JUAN CARLOS GARCIA LUJAN | Additional Director | - | 2020-09-30 |
| 00563474 | JUAN JOSE MONTORO LOPEZ | Director | - | 2014-10-16 |
Other Directorships of MAXIM KARLOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FELIPE MANUEL GARCIA SANUDO DIEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMSES ESPERON CAMPOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERMAN MORALES BAEZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXAM-TEL EXPLOSIVES PRIVATE LIMITED | U24110DL2007PTC158174 | Director | - | 2009-08-25 |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUSHA ELECTROSERV PRIVATE LIMITED | U24122RJ1986PTC003569 | Director | - | 2015-12-23 |
| PRAXIS TRADING PRIVATE LIMITED | U51109DL2008PTC182978 | Director | 2008-09-08 | Ongoing |
| NAUTICAL TRANS PRIVATE LIMITED | U63030DL2022PTC398415 | Director | 2022-05-14 | Ongoing |
| AESTUS ADVISORS PRIVATE LIMITED | U67190DL2011PTC212604 | Director | 2011-01-14 | Ongoing |
Other Directorships of JOSE MARIA CASAS ESCOBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXAM-TEL EXPLOSIVES PRIVATE LIMITED | U24110DL2007PTC158174 | Director | 2009-08-25 | Ongoing |
Other Directorships of RAMON PARAMIO RUIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUAN CARLOS GARCIA LUJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXAM-TEL EXPLOSIVES PRIVATE LIMITED | U24110DL2007PTC158174 | Managing Director | 2007-01-19 | Ongoing |
Other Directorships of JUAN JOSE MONTORO LOPEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4417 | ADVANTECH AQUA SERVICES LIMITED LIABILITY PARTNERSHIP | House No 10 Floor 1st Block-5C Landmark Near Liberty Cinema Hall,New Rohtak Road,New Delhi,Central Delhi,Delhi,India-110005 |
| U74999DL2015NPL282046 | SAMPARK FOUNDATION | 16/10, 1st Floor, New Rohtak Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2009PTC197026 | GIGA SALES ENTERPRISES PRIVATE LIMITED | 16/10 1st Floor, New Rohtak Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2018PTC331586 | RODEO REALTY DEVELOPERS PRIVATE LIMITED | 16/10, First Floor, New Rohtak Road Near MTNL Office, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U70200DL2018PTC331588 | YOURACRES DEVELOPERS PRIVATE LIMITED | 16/10, First Floor, New Rohtak Road Near MTNL Office, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U70200DL2018PTC331670 | DEVELOCITY BUILDING PRIVATE LIMITED | 16/10, First Floor, New Rohtak Road Near MTNL Office, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U70109DL2018PTC331580 | LIMESWOOD SOLUTIONS PRIVATE LIMITED | 16/10, First Floor, New Rohtak Road Near MTNL Office, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U70109DL2018PTC331589 | INTELLEHOMES DEVELOPERS PRIVATE LIMITED | 16/10, First Floor, New Rohtak Road Near MTNL Office, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U64200DL1997PTC086142 | INFOTEL INDIA PRIVATE LIMITED | 16/43,IIND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD , NEW DELHI, Delhi, India - 110005 |
| U52100DL2007PTC163696 | EVERGROW TRADEX PRIVATE LIMITED | 16/43, SECOND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC396041 | MEDISHARE PRIVATE LIMITED | 1C/41, 1st Floor, New Rohtak Road, Near Liberty Cinema Kar,ol Bagh,Central Delhi,Central Delhi,Delhi,110005-India |
| U46411DL2018PTC333866 | NIDLOK STYLE AND SOIREE PRIVATE LIMITED | 16/303, First Floor, Street No 10,Joshi Road, Near Ajmal Khan Park, Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U45402DL2025PTC450919 | PARTLINK SOLUTIONS PRIVATE LIMITED | 16/10 NEW ROHTAK ROAD,KAROL BAGH DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U42904DL2023PTC421286 | INDGRIP SPORTS PRIVATE LIMITED | NO 2/10 LANDMARK NEAR CENTRAL BANK AND RAILWAY TRACK,HARJAN BASTI NEW ROHTAK ROAD DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1994PLC059655 | PARAMOUNT TELECABLES LIMITED | M5A, BAHUBALI, 59/17, 1ST FLOOR NEW ROHTAK ROAD, KAROL BAGH, DELHI , New Delhi, Delhi, India - 110005 |
| U26109DL2023PTC412685 | NEW KNOWN ELECTRONICS PRIVATE LIMITED | GROUND FLOOR, 25/4C, NEW ROHTAK ROAD,ANAND PARVAT INDUSTRIAL AREA, NEAR CENTRAL BANK OF INDIA,New Delhi,Central Delhi,Delhi,110005-India |
| AAW-5692 | Solis-Luna Care LLP | 16/10, FIRST FLOOR NEW ROHTAK ROAD KAROL BAGH DELHI, Delhi, India - 110005 |
| U35999DL2021PTC383849 | JYOTI DEEP EXPORT PRIVATE LIMITED | 17/10, 1st Floor, New Rohtak Road Anand Parvat Ind. Area, Anand Parvat , Delhi, Delhi, India - 110005 |
| U62020DL2026PTC463689 | ASCENT BROADCAST PRIVATE LIMITED | 65/31, 1ST FLOOR,,NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U29300DC2026PTC469878 | VIBRONEX TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 17/13 1ST FLOOR, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U62011DL2023OPC424068 | AKANTEK CONSULTING SERVICES (OPC) PRIVATE LIMITED | 9953/5, 1st Floor, Sarai, Rohilla, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U26305DL2024PTC436574 | CLORIV OPRTICORE INDIA PRIVATE LIMITED | 50/13, Second Floor, Gali No 1,,Near New Rohtak Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U52219DL2024PTC435143 | UNINEST LOGISTICS PRIVATE LIMITED | 60/32, 1st Floor, MPL No.,7989, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U47711DL2023PTC421665 | KIARA GLOBAL E-RETAIL PRIVATE LIMITED | 5C/56, 2ND FLOOR, NEW ROHTAK,ROAD NEAR LIBERTY CINEMA,New Delhi,Central Delhi,Delhi,110005-India |
| U52241DL2024PTC434968 | ORYX CARGO MOVERS PRIVATE LIMITED | XIV/8812, 1ST FLOOR, SHIDIPURA, RAJA LANE,NEW ROHTAK ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U85499DL2023PTC410703 | JAIN EDUCATION CONSULTANCY PRIVATE LIMITED | Plot No-62 2nd Floor,BLK-65, New Rohtak Road Landmark, Near Ram Mandir,New Delhi,Central Delhi,Delhi,110005-India |
| ACM-5333 | KAMDOS LLP | Plot No. 408, 4th Floor, Tower 10, Unity Amaryllis, Phase 1,,New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005 |
| U32503DL2024PTC439179 | VILTA SURGICAL INDUSTRIES PRIVATE LIMITED | M-16, Second Floor, Gali No-6,, Industrial Area, New Rohtak Road, Anand Parvat Industrial Area, Opposite Gupta Engg.,New Delhi,Central Delhi,Delhi,110005-India |
| U65992DL1983PTC016326 | MILLION CHIT FUND PRIVATE LIMITED | 16/12, NEW ROHTAK ROAD, KAROLBAGH NEW DELHI-110005. , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.