MAXWELL LOGISTICS PRIVATE LIMITED (CIN: U63030TG2007PTC056069) is a Private company incorporated on 24 Dec 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 Dec 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.
| CIN | U63030TG2007PTC056069 |
| Name | MAXWELL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 56069 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-24 |
| Age of Company | 17 years, 4 months, 19 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 49,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXWELL LOGISTICS PRIVATE LIMITED |
| U63030AP2007PTC056069 |
| U63030TG2007PTC056069 |
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Get a list of all litigations MAXWELL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXWELL LOGISTICS. This report helps you understand the risk associated in dealing with MAXWELL LOGISTICS and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAM-2101 | PCUBE RAGE LLP | 105,GROUND 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 |
| 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 |
| 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 |
| U67120TG2007PTC054676 | BHAGYANAGAR CAPITAL 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 |
| 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 |
| AAP-4045 | MOUNTAIN DEW PROPERTIES LLP | Surya Towers, 3rd Floor, C Block 104, S P Road, Secunderabad, Telangana, India - 500003 |
| AAG-0077 | STRAWBERRY TRADING LLP | SURYA TOWERS, 3RD FLOOR, C BLOCK 104, S.P ROAD SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2007PLC056062 | BAKELITE HYLAM LIMITED. | SURYA TOWERS, 3RD FLOOR C BLOCK, 104, S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| L18100TG1983PLC003962 | SURYALATA SPINNING MILLS LIMITED | SURYA TOWERS, I FLOOR105, SARDAR PATEL ROAD SECUNDERABAD , A.P., Telangana, India - 500003 |
| U20299TG2008PTC057382 | MYSTIC WOODS HOLDINGS & TRADING PRIVATE LIMITED | SURYA TOWERS, 3RD FLOOR C BLOCK, 104, S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27310TG2006PTC051252 | BHAGYANAGAR METALS PRIVATE LIMITED | 5TH FLOOR, SURYA TOWERS , BLOCK C, S.P. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAT-5495 | SAAVA VENTURES LLP | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad, Hyderabad, Telangana, India - 500003 |
| U15100TG2017PTC115707 | KBFC PRODUCT HOUSE PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad, , Hyderabad, Telangana, India - 500003 |
| U51909TG2002PTC039122 | GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED | 104/105, 4th Floor, Surya Towers Sardar Patel Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| U13209TG2005PTC047597 | KRISHNAPRIYA ALUMINIUM AND DIES PRIVATE LIMITED | 7 A SURYA TOWERS S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| L18100TG2007PLC053831 | SURYAAMBA SPINNING MILLS LIMITED | 1ST FLOOR, SURYATOWERS, 105, S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| L17291TG2009PLC064849 | SHESHADRI INDUSTRIES LIMITED | 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003 |
| L14102TG1991PLC013299 | POKARNA LIMITED | 1ST FLOOR, 105,SURYA TOWERS, SECUNDERABAD. , A.P, Telangana, India - 500003 |
| U17291TG2011PLC072987 | SURYALAKSHMI INTEGRATED APPAREL PARK LIM ITED | 6th Floor, 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U17299TG2020PTC139444 | MOONGLADE INDUSTRIES PRIVATE LIMITED | SURYA TOWERS ,6TH FLOOR,105 SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U25200TG2007PTC056485 | MONEYSA FIBRES PRIVATE LIMITED | 105, Surya Towers, 1st floor, Sardar Patel Road , Secunderabad, Telangana, India - 500003 |
| U17200TG2010PLC071042 | SURYAVANSHI INTEGRATED APPAREL PARK LIMITED | SURYA TOWERS, 6TH FLOOR 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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