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 INFOTECH LIMITED
CIN: U16000DL2000PLC108454 As on: 2026-07-13
MAXWELL INFOTECH LIMITED (CIN: U16000DL2000PLC108454) is a Public company incorporated on 08 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MAXWELL INFOTECH 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 INFOTECH LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of MAXWELL INFOTECH LIMITED are KUNWAR AFZAL CHOUDHARY, DIBYENDU GHOSH, and LOKESH KUMAR.
MAXWELL INFOTECH LIMITED's Corporate Identification Number (CIN) is U16000DL2000PLC108454 and its registration number is 108454. Users may contact MAXWELL INFOTECH LIMITED on its Email address - [email protected]. Registered address of MAXWELL INFOTECH LIMITED is D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024.
Current status of MAXWELL INFOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXWELL INFOTECH 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 INFOTECH
Purchase full report of MAXWELL INFOTECH
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 INFOTECH 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 |
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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 INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06901970 | KUNWAR AFZAL CHOUDHARY | Director | 2020-01-28 |
| 07848938 | DIBYENDU GHOSH | Director | 2021-01-18 |
| 05237268 | LOKESH KUMAR | Director | 2012-11-05 |
Past Directors & Key Managerial Personnel of MAXWELL INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206623 | MANOHAR MULL LODHA | Director | - | 2009-11-16 |
| 05306166 | MOHAN RAY | Director | - | 2019-06-10 |
| 00205166 | PARAS MAL LODHA | Director | - | 2021-01-27 |
| 00206230 | MADHU LODHA | Director | - | 2021-01-27 |
| 01767984 | JETH MAL SHARMA | Director | - | 2014-08-01 |
Other Directorships of KUNWAR AFZAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENAIRE SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC310260 | Director | 2017-12-28 | Ongoing |
Other Directorships of MANOHAR MULL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM FINCO PVT LTD | U51109WB1995PTC072858 | Additional Director | - | 2009-11-16 |
| SUDARSHAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC112877 | Director | - | 2009-11-16 |
| RAMESHWAR RESTAURANT & CATERERS PRIVATE LIMITED | U55204DL2007PTC165190 | Director | 2009-10-27 | Ongoing |
| T C A SURVEYORS AND ADVISORS PVT LTD | U70101DL1990PTC040329 | Director | - | 2009-11-16 |
| BHAGWATI DEVELOPERS PVT.LTD. | U70200WB1981PTC033488 | Director | - | 2009-08-04 |
Other Directorships of MOHAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHVATI PLANTATIONS PRIVATE LIMITED | U01122DL1996PTC083960 | Additional Director | - | 2018-02-01 |
| VIDUR IMPEX & TRADERS PRIVATE LIMITED | U51311DL1996PTC082886 | Additional Director | - | 2018-02-01 |
| GREEN VIEW DEVELOPERS PVT LTD | U70101WB1994PTC064612 | Director | 2013-09-19 | Ongoing |
| CONVENIENT TOURS AND TRAVELS PRIVATE LIMITED | U74899DL1991PTC044753 | Additional Director | - | 2018-02-01 |
| HALDIRAM BHUJIA BHANDAR PRIVATE LIMITED | U74899DL1991PTC044928 | Additional Director | - | 2018-02-01 |
| STAR EXIM PRIVATE LIMITED | U74899DL1994PTC061993 | Additional Director | - | 2018-02-01 |
| VKS FINVEST PRIVATE LIMITED | U74899DL1995PTC071039 | Additional Director | - | 2018-02-01 |
| CRISTAL DESIGNER PRIVATE LIMITED | U74994WB2011PTC160020 | Director | - | 2013-11-26 |
Other Directorships of DIBYENDU GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMURCHI AGRO(INDIA) LTD | U01132WB1980PLC032867 | Additional Director | - | 2018-09-29 |
| CHAMURCHI AGRO(INDIA) LTD | U01132WB1980PLC032867 | Director | 2018-09-29 | Ongoing |
| GAURUMARA PROJECTS LIMITED | U29307WB2006PLC110525 | Additional Director | - | 2017-09-30 |
| GAURUMARA PROJECTS LIMITED | U29307WB2006PLC110525 | Director | - | 2019-11-13 |
| SKM ESTATES LIMITED | U51909WB1993PLC060266 | Additional Director | - | 2021-11-30 |
| SKM ESTATES LIMITED | U51909WB1993PLC060266 | Director | 2021-11-30 | Ongoing |
| PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED | U72900WB2008PTC121344 | Additional Director | 2020-02-20 | Ongoing |
Other Directorships of PARAS MAL LODHA
Other Directorships of MADHU LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLURRY FOODS PRIVATE LIMITED | U15419DL2007PTC157507 | Director | - | 2020-10-17 |
| ASHTEK HEIGHTS PRIVATE LIMITED | U45400WB2012PTC179937 | Director | - | 2015-10-01 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Additional Director | - | 2011-12-31 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Director | - | 2011-02-19 |
| VIJAYA FINANCE CORPORATION LTD | U65923WB1992PLC054119 | Director | 1999-05-10 | Ongoing |
| T C A SURVEYORS AND ADVISORS PVT LTD | U70101DL1990PTC040329 | Director | 2005-05-23 | Ongoing |
| GANPATI APPARTMENTS PVT LTD | U70101WB1985PTC039936 | Director | 2018-01-11 | Ongoing |
| BHAGWATI DEVELOPERS PVT.LTD. | U70200WB1981PTC033488 | Director | 2004-07-30 | Ongoing |
| PEERLESS CONSULTANCY SERVICES PVT LTD | U74140WB1978PTC031579 | Director | 1997-08-26 | Ongoing |
| GAJANAND DEVELOPMENTS LTD | U74140WB1984PLC037925 | Director | 2002-08-23 | Ongoing |
| QUICK CONSULTANCY SERVICES PVT LTD | U74140WB1987PTC043019 | Director | 1999-11-09 | Ongoing |
Other Directorships of JETH MAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI APPARTMENTS PVT LTD | U70101WB1985PTC039936 | Director | - | 2014-08-01 |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Additional Director | - | 2012-04-24 |
| GAJANAND DEVELOPMENTS LTD | U74140WB1984PLC037925 | Director | - | 2014-08-01 |
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTEK HEIGHTS PRIVATE LIMITED | U45400WB2012PTC179937 | Director | 2012-12-21 | Ongoing |
| GANPATI APPARTMENTS PVT LTD | U70101WB1985PTC039936 | Director | - | 2018-01-11 |
| GREEN VIEW DEVELOPERS PVT LTD | U70101WB1994PTC064612 | Director | 2013-09-19 | Ongoing |
| GAJANAND DEVELOPMENTS LTD | U74140WB1984PLC037925 | Director | - | 2018-01-11 |
| CRISTAL DESIGNER PRIVATE LIMITED | U74994WB2011PTC160020 | Director | - | 2013-11-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U01122DL1996PTC083960 | PANCHVATI PLANTATIONS PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U51311DL1996PTC082886 | VIDUR IMPEX & TRADERS PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U70101DL1990PTC040329 | T C A SURVEYORS AND ADVISORS PVT LTD | D-393, DEFENCE COLONY 2ND FLOOR, , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC071039 | VKS FINVEST PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1991PTC044753 | CONVENIENT TOURS AND TRAVELS PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1991PTC044928 | HALDIRAM BHUJIA BHANDAR PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC061993 | STAR EXIM PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U70200DL2012PTC232931 | ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U70109DL2012PTC237646 | NECTAROUS INFRASTRUCTURE PRIVATE LIMITED | D-66 2ND FLOOR, DEFENCE COLONY, NEW DELHI , DELHI, Delhi, India - 110024 |
| U74101DL2024PTC438595 | MR FOX PRIVATE LIMITED | D-26 2ND Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68100DL2025PTC451231 | AURA LEAGUE VENTURES PRIVATE LIMITED | D-291, 2nd and, Floor Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| AAF-6315 | PRIME LEGAL INDIA LLP | D -393 Second FloorDefence Colony New Delhi, Delhi, India - 110024 |
| U72900DL2022FTC402652 | ORAPH PRIVATE LIMITED | D-393, THIRD FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAC-0417 | PROSPER REALTY AND VENTURES LLP | D-30, 2ND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAH-0495 | PEACOCK VENTURES LLP | D-30, 2nd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAH-3415 | DR. MONICA'S SKIN THERAPIES LLP | D-427, 2nd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAI-1716 | SAAR MARKETING LLP | D-92, 2nd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAP-4250 | SRGK HOME DEVELOPERS LLP | D-28, 2nd Floor, Defence Colony New Delhi, Delhi, India - 110024 |
| AAP-5833 | RENKANE ASSETS LLP | D-66, 2ND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAN-5201 | PROPBASKET ADVISORY SERVICES LLP | D-66, 2nd Floor DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U66190DL2022FTC402652 | ORAPH PRIVATE LIMITED | D-393, THIRD FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| F06455 | ARMACO JSC | D-77, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U17299DL2020PTC360027 | LEVASSA OVERSEAS PRIVATE LIMITED | D-19, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U33309DL1996PTC078735 | KAPOOR WATCH COMPANY PRIVATE LIMITED | 2nd Floor, D-31 Defence Colony , New Delhi, Delhi, India - 110024 |
| U45300DL2008PTC176533 | AE PROPERTIES PRIVATE LIMITED | D-7, 2nd Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U46494DL2023PTC417741 | KAPOOR WATCH PRE-OWNED PRIVATE LIMITED | D-31, 2nd Floor Defence Colony , New Delhi, Delhi, India - 110024 |
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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.
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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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| Profit before Tax |
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| 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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| 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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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.