CIN |
|
|
Company Name |
MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
172653 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
27 July 2007 |
|
Age of Company |
16 years, 9 month, 11 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹11,111,112 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.maximusinfoware.com (Incorrect website?)
Address:
101, FIRST FLOOR, BALAJI INFOTECH PARK, WAGLE INDUSTRIAL ESTATE, ROAD NO. 16A THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00040464 |
Managing Director |
27 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00108263 |
Nominee Director |
19 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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01648839 |
Director |
27 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109MH2018PTC304258 |
KONTOR SPACE PRIVATE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate, Thane West NA Thane West Thane MH 400604 IN |
U72900MH2009PTC192736 |
ICAN BPO PRIVATE LIMITED | B-8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD NO 8,WAGLE INDUSTRIAL ESTATE,OPP OLD PASSPORT THANE Thane MH 400604 IN |
U67120MH1984PLC033646 |
MONEYLINE CREDIT LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U66010MH2005PLC154486 |
LIVLONG INSURANCE BROKERS LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U74999MH1963PTC012737 |
IIFL (THANE) PRIVATE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U67190MH2007PLC174706 |
INDIA INFOLINE MARKETING SERVICES LIMITE D | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U93000MH2000PLC129816 |
IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U93090MH2006PLC165592 |
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U70102MH2007PLC176401 |
IIFL FACILITIES SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10157785 |
2009-05-08 |
2019-11-30 |
2022-07-18 |
Book debts; Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
10321775 |
2011-12-02 |
- |
2016-02-03 |
Movable property (not being pledge) |
750,000 |
UNION BANK OF INDIA |
10510238 |
2014-03-29 |
- |
2018-08-03 |
Movable property (not being pledge) |
550,000 |
UNION BANK OF INDIA |
100196379 |
2018-07-19 |
- |
2019-03-25 |
Motor Vehicle (Hypothecation) |
840,000 |
Union Bank Of India |
100360062 |
2020-06-19 |
- |
2021-07-05 |
Book debts; Movable property (not being pledge); Stock |
3,100,000 |
UNION BANK OF INDIA |
100591163 |
2022-06-28 |
- |
- |
Book debts; Floating charge; Fixed Deposits / Cash Deposits |
30,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MAXIMUS INFOWARE (INDIA) PVT LTD |
THANEMUMBAI-II |
400602 |
101/102, TARA NIWAS, DB MARG,THANE-WESTTHANE597MH |
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
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