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
MAXWELL LOGISTICS PRIVATE LIMITED
CIN: U63030TG2007PTC056069
MAXWELL LOGISTICS PRIVATE LIMITED (CIN: U63030TG2007PTC056069) is a Private company incorporated on 24 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
MAXWELL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXWELL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MAXWELL LOGISTICS PRIVATE LIMITED are RAM KUMAR GOEL, RAVI GOEL ., and GARIMA GOEL ..
MAXWELL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TG2007PTC056069 and its registration number is 56069. Users may contact MAXWELL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWELL LOGISTICS PRIVATE LIMITED is 105, SURYA TOWERS, 7TH FLOOR S.P.ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of MAXWELL LOGISTICS PRIVATE LIMITED is - Active.
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 MAXWELL LOGISTICS 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 MAXWELL LOGISTICS
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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 MAXWELL LOGISTICS 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 MAXWELL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381703 | RAM KUMAR GOEL | Director | 2007-10-24 |
| 00381895 | RAVI GOEL . | Director | 2007-10-24 |
| 01553033 | GARIMA GOEL . | Director | 2010-02-26 |
Past Directors & Key Managerial Personnel of MAXWELL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00884094 | SATYANARAYANA RAJU KANTETI | Director | - | 2010-12-01 |
| 06363298 | SITARAM UPADHYAY | Director | - | 2014-09-26 |
| 06739733 | THIRUMURUGAN . | Director | - | 2014-09-26 |
| 06739756 | RAMASAMY SIVARAMAN | Director | - | 2014-09-26 |
Other Directorships of RAM KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC ENTERPRISES PVT LTD. | U18101WB1996PTC080159 | Director | 1996-06-24 | Ongoing |
| RKG ENTERPRISES PVT.LTD. | U18101WB1996PTC080160 | Director | 1996-06-24 | Ongoing |
| GVR INDUSTRIES PRIVATE LIMITED | U31102TG2009PTC065802 | Director | - | 2011-01-25 |
| WINDSOR GLOBAL EXIM PRIVATE LIMITED | U51909TG2015PTC101873 | Director | 2015-11-23 | Ongoing |
| SACHIN ROADLINES PRIVATE LIMITED | U60100TG2004PTC042832 | Director | - | 2007-09-27 |
| ARC INFRASTRUCTURES PRIVATE LIMITED | U63011WB2003PTC096348 | Director | 2003-06-09 | Ongoing |
| MAXWELL WORLDWIDE EXPRESS PRIVATE LIMITED | U63030TG2013PTC089988 | Director | 2013-09-12 | Ongoing |
| ASSOCIATED ROAD CARRIERS LTD | U63090WB1972PLC028346 | Managing Director | 1994-07-01 | Ongoing |
Other Directorships of RAVI GOEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC ENTERPRISES PVT LTD. | U18101WB1996PTC080159 | Director | 2002-12-02 | Ongoing |
| GVR INDUSTRIES PRIVATE LIMITED | U31102TG2009PTC065802 | Director | - | 2011-01-25 |
| WINDSOR GLOBAL EXIM PRIVATE LIMITED | U51909TG2015PTC101873 | Managing Director | 2015-11-23 | Ongoing |
| SACHIN ROADLINES PRIVATE LIMITED | U60100TG2004PTC042832 | Director | - | 2007-09-27 |
| ARC INFRASTRUCTURES PRIVATE LIMITED | U63011WB2003PTC096348 | Director | 2004-01-15 | Ongoing |
| MAXWELL WORLDWIDE EXPRESS PRIVATE LIMITED | U63030TG2013PTC089988 | Director | 2013-09-12 | Ongoing |
| ASSOCIATED ROAD CARRIERS LTD | U63090WB1972PLC028346 | Additional Director | - | 2010-09-29 |
| ASSOCIATED ROAD CARRIERS LTD | U63090WB1972PLC028346 | Director | 2010-09-29 | Ongoing |
Other Directorships of SATYANARAYANA RAJU KANTETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJSN PROPERTIES LLP | ACF-4731 | Designated Partner | 2024-02-11 | Ongoing |
| PARVATHI FOOD PRODUCTS PVT LTD | U15499TG1981PTC003015 | Director | 1992-09-01 | Ongoing |
| SYAMALA ENTERPRISES PRIVATE LIMITED | U17110TG1995PTC021686 | Director | 2003-09-26 | Ongoing |
| SRIKAR LABORATORIES PRIVATE LIMITED | U24100TG2011PTC072844 | Additional Director | - | 2021-11-30 |
| SRIKAR LABORATORIES PRIVATE LIMITED | U24100TG2011PTC072844 | Director | 2021-11-30 | Ongoing |
| KJSN LABS PRIVATE LIMITED | U24299TG2020PTC141755 | Director | 2020-07-15 | Ongoing |
| ASSOCIATED ROAD CARRIERS LTD | U63090WB1972PLC028346 | Director | - | 2011-07-04 |
Other Directorships of GARIMA GOEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC ENTERPRISES PVT LTD. | U18101WB1996PTC080159 | Director | 2007-07-02 | Ongoing |
| GVR INDUSTRIES PRIVATE LIMITED | U31102TG2009PTC065802 | Director | - | 2011-01-25 |
| WINDSOR GLOBAL EXIM PRIVATE LIMITED | U51909TG2015PTC101873 | Director | 2015-11-23 | Ongoing |
| MAXWELL WORLDWIDE EXPRESS PRIVATE LIMITED | U63030TG2013PTC089988 | Director | 2013-09-12 | Ongoing |
Other Directorships of SITARAM UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIRUMURUGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100TG1992PTC014088 | POKARNA FABRICS PRIVATE LIMITED | 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003 |
| U24119TG2006PTC049483 | SURANA BIOCHEMICALS PRIVATE LIMITED | III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000 |
| U51909TG2015PTC101873 | WINDSOR GLOBAL EXIM PRIVATE LIMITED | 105, 7TH FLOOR, SURYA TOWERS S.P.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U63030TG2013PTC089988 | MAXWELL WORLDWIDE EXPRESS PRIVATE LIMITED | H.No.1-7-4 TO 10, 105, 7TH FLOOR, SURYA TOWERS, S.P.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| AAM-2101 | HOUSE OF POKARNA CLOTHING LLP | 105,GROUND FLOOR,SURYA TOWERS, S.P ROAD ,SECUNDERABAD Secunderabad, Telangana, India - 500003 |
| U45200TG2010PTC070653 | SUMATHI INFRATECH PRIVATE LIMITED | # 105, F - Block, First Floor, Surya Towers S P Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| L17120TG1962PLC000923 | SURYA LAKSHMI COTTON MILLS LTD | 6TH FLOOR,SURYA TOWERS 105 S P ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U25203TG2011PTC076262 | PANKAJ POLYCHEM PRIVATE LIMITED | D-Block,Vth Floor,105, Surya Towers, S.P. Road , Secunderabad, Telangana, India - 500003 |
| U25209TG2017PTC115328 | VAIBHAV ROPES PRIVATE LIMITED | 105, D BLOCK, 5TH FLOOR SURYA TOWERS, S. P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U40102TS2015PTC184724 | SUNTREE SOLAR ENERGY PRIVATE LIMITED | Surya Towers, 1st Floor 105 Sardar Patel (S.P.) Road , Secunderabad, Telangana, India - 500003 |
| U93090TG2007PTC053727 | SUMATHI CORPORATE SERVICES PRIVATE LIMITED | # 105, F - Block, First Floor, Surya Towers, S P Road, , Secunderabad, Telangana, India - 500003 |
| U93090TG2017PTC118018 | CODEREGENESIS BIOSCIENCES PRIVATE LIMITED | 104/105, 4TH FLOOR, H BLOCK SURYA TOWERS, S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| L17116TG2004PLC044053 | RAJVIR INDUSTRIES LIMITED | 1ST FLOOR, SURYA TOWERS, 105,S.P. ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003 |
| U14107TG2022PTC165524 | GREEN TONE MINES PRIVATE LIMITED | F BLOCK, 1ST FLOOR, 105 SURYA TOWERS S P ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003 |
| U90000TG2021PTC147730 | SUMATHI WASTE MANAGEMENT SERVICES PRIVATE LIMITED | # 105, F - Block, First Floor, Surya Towers, S P Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U45200TG2005PTC047151 | AMECO INFRASTRUCTURE PRIVATE LIMITED | 1/8/271/272 7TH FLOORASHOK BHUPAL CHAMBERS S.P.ROAD SECUNDERABAD , S.P.ROAD SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2000PTC033645 | HELVETIA SOFTWARE SOLUTIONS PRIVATE LIMITED | 3D, SURYA TOWERS,105, S.P.ROAD, SECUNDERABAD-003. , SECUNDERABAD-003., Telangana, India - 500003 |
| U85110TG1989PTC010058 | ZARISH PROPERTIES PRIVATE LIMITED | 5TH FLOOR, SURYA TOWERS,S.P.ROAD, SECUNDERABAD. ANDHRA PRADESH , A.P, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U70102TG2006PTC051614 | BHAGYANAGAR VENTURES PRIVATE LIMITED | V FLOOR, SURYA TOWERS, S.P. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U17121TG2007PTC054183 | PANGEA FABRICS INDIA PRIVATE LIMITED | 7th Floor, Surya Towers 105, SP Road , Secunderabad, Telangana, India - 500003 |
| U18109TG2003PTC063875 | AP GOLDEN APPARELS PRIVATE LIMITED | 5th FLOOR SURYA TOWERS, S.P. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U01117TG2006PTC050626 | INNOVA BIOTECH INDIA PRIVATE LIMITED | 3RD FLOOR SURYA TOWERS S.P. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U40106TG2005PTC048219 | VPOWER SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, SURYA TOWERS S.P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U51505TG2009PTC063103 | SOLARWORLD EXCHANGE PRIVATE LIMITED | 5TH FLOOR, S.P.ROAD SURYA TOWERS , SECUNDERABAD, Telangana, India - 500003 |
| U64204TG1996PTC025823 | BHAGYANAGAR ENERGY AND TELECOM PRIVATE LIMITED | 5TH FLOOR,SURYA TOWERS S.P.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2006PTC050536 | MAJESTIC LOGISTICS PRIVATE LIMITED | 5TH FLOOR, SURYA TOWERS S.P.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U70109TG2009PTC065770 | CHANDRAKALA HOMES INDIA PRIVATE LIMITED | 3E, SURYA TOWERS, 105 S.P. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U67120TG2007PTC054676 | BHAGYANAGAR CAPITAL PRIVATE LIMITED | 5TH FLOOR,SURYA TOWERS S.P.Road , Secunderabad, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133258 | 2008-12-05 | 2010-01-23 | 2012-02-27 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10207219 | 2010-02-25 | 2011-02-07 | 2012-04-23 | 60,000,000.00 | ING VYSYA BANK LIMITED | |
| 10297984 | 2011-07-20 | 2023-02-13 | - | 294,200,000.00 | HDFC BANK LIMITED | |
| 10444379 | 2013-07-18 | - | 2024-06-13 | 5,990,000.00 | HDFC BANK LIMITED | |
| 10467861 | 2013-11-06 | 2021-09-18 | - | 294,200,000.00 | HDFC BANK LIMITED | |
| 10537696 | 2014-06-26 | - | 2024-06-13 | 4,400,000.00 | HDFC BANK LIMITED | |
| 10553036 | 2014-09-25 | - | 2024-06-13 | 800,000.00 | HDFC BANK LIMITED | |
| 10574908 | 2015-05-02 | - | 2024-06-13 | 2,150,000.00 | HDFC BANK LIMITED | |
| 10612810 | 2015-12-16 | - | 2024-06-13 | 1,250,000.00 | HDFC BANK LIMITED | |
| 10621973 | 2016-02-01 | - | 2024-06-13 | 8,000,000.00 | HDFC BANK LIMITED | |
| 10627277 | 2016-02-24 | - | 2024-06-13 | 990,000.00 | HDFC BANK LIMITED | |
| 10627321 | 2016-02-16 | - | 2024-06-13 | 3,000,000.00 | HDFC BANK LIMITED | |
| 100024256 | 2016-03-15 | - | 2024-06-13 | 500,000.00 | HDFC BANK LIMITED | |
| 100489646 | 2021-02-24 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100576110 | 2022-04-20 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.