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  • Complaints
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MAXWELL HOTELS PRIVATE LIMITED

CIN: U65910UP1998PTC023437

MAXWELL HOTELS PRIVATE LIMITED (CIN: U65910UP1998PTC023437) is a Private company incorporated on 08 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20165750.00.

MAXWELL HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXWELL HOTELS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of MAXWELL HOTELS PRIVATE LIMITED are YATENDRA KUMAR GUPTA, SEEMA GUPTA, RISHABH GUPTA, and PRADEEP KUMAR GUPTA.

MAXWELL HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910UP1998PTC023437 and its registration number is 23437. Users may contact MAXWELL HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWELL HOTELS PRIVATE LIMITED is 10 JAWAHAR NAGARKHANDARI BYEPASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002.

Current status of MAXWELL HOTELS 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 Names

Previous CINs

ZaubaCorp's company report for MAXWELL HOTELS 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.

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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 HOTELS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAXWELL HOTELS
DIN Director Name Designation Appointment Date
01655842 YATENDRA KUMAR GUPTA Director 2003-09-23
02179322 SEEMA GUPTA Director 2015-09-30
08860671 RISHABH GUPTA Director 2024-01-10
00308574 PRADEEP KUMAR GUPTA Director 2003-09-29
Past Directors & Key Managerial Personnel of MAXWELL HOTELS
DIN Director Name Designation Appointment Date Cessation
02179322 SEEMA GUPTA Additional Director - 2015-09-30
07178570 URVEE GUPTA Additional Director - 2015-09-30
07178570 URVEE GUPTA Director - 2019-05-08
Other Directorships of YATENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KAPA ABODE LLP ACC-9912 Partner 2023-09-14 Ongoing
SAMBHAWANA CROPS INDIA PRIVATE LIMITED U01100UP2019PTC113197 Director 2019-02-04 Ongoing
PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Additional Director - 2016-09-16
PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director 2016-09-16 Ongoing
P.A SHELTERS PRIVATE LIMITED U45201UP2006PTC032445 Additional Director 2024-02-29 Ongoing
RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Additional Director - 2019-09-28
RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Director 2019-09-28 Ongoing
NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Director 2015-12-26 Ongoing
SGI HOSPITALS PRIVATE LIMITED U65910UP1996PTC021206 Director 1996-12-30 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2010-07-29
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-02-05
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2015-03-02
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2014-09-30
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2014-09-30 Ongoing
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director - 2008-10-01
WIREOUT TECHNOLOGIES PRIVATE LIMITED U72200UP2016PTC084021 Director 2016-06-14 Ongoing
SHARDA INNOVATION AND INCUBATION COUNCIL U72200UP2024NPL196840 Director 2024-02-04 Ongoing
SHARDA TECH PRIVATE LIMITED U72900UP2016PTC165731 Director 2016-06-14 Ongoing
SHARDA CHEMISTS LIMITED U74120UP2007PLC032934 Director 2007-02-28 Ongoing
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Additional Director - 2014-09-30
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director 2014-09-30 Ongoing
SARDA SOFTWARE SOLUTION PRIVATE LIMITED U74899UP2000PTC155687 Director 2000-08-18 Ongoing
SHARDA HEALTHCITY PRIVATE LIMITED U74999UP2018PTC102856 Director 2018-04-06 Ongoing
SHARDA DIAGNOSTICS PRIVATE LIMITED U74999UP2018PTC106652 Director 2018-08-01 Ongoing
SHARDA OVERSEAS EDUCATION PRIVATE LIMITED U80900UP2020PTC136375 Director - 2022-03-15
SHARDA WELFARE FOUNDATION U85300UP2021NPL148738 Director 2021-07-13 Ongoing
HCST INNOVATION AND INCUBATION FORUM U94990UP2024NPL197437 Director 2024-02-12 Ongoing
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
SAMBHAWANA CROPS INDIA PRIVATE LIMITED U01100UP2019PTC113197 Director 2019-02-04 Ongoing
SGI HOSPITALS PRIVATE LIMITED U65910UP1996PTC021206 Director 1996-12-30 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-02-05
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2015-03-02
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2014-09-30
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2014-09-30 Ongoing
SARDA SOFTWARE SOLUTION PRIVATE LIMITED U74899UP2000PTC155687 Director 2000-08-18 Ongoing
Other Directorships of URVEE GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH GUPTA
Company Name CIN Designation Appointment Date Cessation
MAXWELL BIOTECH PRIVATE LIMITED U52397UP2020PTC137152 Director 2020-10-29 Ongoing
RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Additional Director - 2021-11-25
RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Director 2021-11-25 Ongoing
SHARDA TECH PRIVATE LIMITED U72900UP2016PTC165731 Additional Director - 2020-12-30
SHARDA TECH PRIVATE LIMITED U72900UP2016PTC165731 Director 2020-12-30 Ongoing
SHARDA WELFARE FOUNDATION U85300UP2021NPL148738 Additional Director 2023-12-02 Ongoing
Other Directorships of PRADEEP KUMAR GUPTA

CIN Company Name Company Address
U65910UP1996PTC021206 SGI HOSPITALS PRIVATE LIMITED 10 JAWAHAR LAL NAGARKHANDARI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U65910UP1997PTC022802 PEOPLE'S HERITAGE HOSPITAL PRIVATE LIMITED 7/52 A/1 JAWAHAR NAGAR NEAR TULSI TALKIES BYE PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U22121UP1932PTC000460 ROMAN CATHOLIC DIOCESS OF AGRA PRIVATE LIMITED CATHEDRAL HOUSEWAZIRPUR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U65922UP1989PTC010790 VAIGAI HOUSING FINANCE COMPANY PRIVATE LIMITED 3CHURCH ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U19201UP2000PTC025034 HONEY FOOTWEAR COMPONENTS PRIVATE LIMITE D 4 JAWAHAR NAGAR ROADKHANDARI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U21012UP1996PTC020559 KAMAYANI ESTATES PRIVATE LIMITED 14 LAJPAT KUNJKHANDARI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U24117UP1992PTC013927 BM & TUSHAR CHEMTECH PRIVATE LIMITED 2994KALI BADI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U27101UP1966PTC003126 AGRA STEEL AND ALLOYS PRIVATE LIMITED 6M G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U45203UP1991PLC012633 KAMAYANI PATIENTS CARE (INDIA)LIMITED. 14 LAJPAT KUNJKHANDARI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U85110UP1993PTC015503 JAI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 396BYE PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U21015UP1989PLC011119 PEE CEE HOUSING AND CONSTRUCTIONS LIMITED G-10/8 PADAMDEEPSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U50300UP1992PTC014109 SETH RATAN LAL ENTERTAINMENTS PRIVATE LIMITED 1-PRAKASH ENCLAVEBYE PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U85110UP2003PTC028086 M L P ADVANCE HEALTH CARE SYSTEMS PRIVATE LIMITED 40 KHANDARI COLONYMASTER PLAN ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U18111UP1988PTC009705 VIKA GARMENTS PRIVATE LIMITED C-20 AVAGARH HOUSEM G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U35921UP1950PTC002223 THE POPULAR CYCLE MANUFACTURING COMPANY PRIVATE LIMITED 1/138 HARI PARKM G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U70102UP1999PTC024501 RAJNARAYAN ENTERPRISES PRIVATE LIMITED 23 CHURCH ROAD AVAS YOJANABAGH FARZANA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U67120UP1993PTC015235 PEE CEE INFOSYSTEMS PRIVATE LIMITED G-10/8 PADAM DEEPSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U51432UP1999PTC024209 ANANT CREFINVEST PRIVATE LIMITED 4/117-F CIVIL LINES CHURCHCHURCH ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U85110UP1996PTC020698 SURESH NATH AND SONS PRIVATE LIMITED 4-5 RAGHU NATH NAGARM G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U70101UP2005PTC031170 SHREE KRISHNA DWELLINGS PRIVATE LIMITED A7/52D NAGLAJAWAHAR BUY PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U70101UP2005PTC031171 SHREE MAA BHAGWATI DWELLINGS PRIVATE LIMITED A7/52D NAGLAJAWAHAR BUY PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U93090UP2000PTC025786 CBA SOLUTIONS PRIVATE LIMITED 1/9/1-A SAHITYA KUNJM G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U65192UP1996PTC020331 GODHA FINANCE PRIVATE LIMITED 10 TULSI ENCLAVEOPP DR. N N AGARWAL PROFESSOR COLONY HARI PARWAT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
ACF-4648 SHARMA MARBLE INDUSTRIES LLP 10, LATA KUNJ,AGRA MATHURA ROAD, AGRA,Agra,Agra,Uttar Pradesh,India-282002
U45101UP1942PTC001109 DEVELOPMENT TRUST PRIVATE LIMITED 6,M.G. ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U28181UP1993PTC015740 B R ASSOCIATES PRIVATE LIMITED 1/129-FPROFSSORS COLONY HARIPARVAT , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282002
U47710UP2024PTC202214 GLOSIAA EXPORTS PRIVATE LIMITED 10, BHAGWATI COMPLEX,,OPP SHAH CINEMA M G ROAD,Agra,Agra,Uttar Pradesh,282002-India
ACH-8900 WORLD360 EXPORTS LLP SF-9 and 10 CR Mall,Church Road, Civil Lines,Agra,Agra,Uttar Pradesh,India-282002
ACJ-0540 VIROG LIFESCIENCES LLP H.No 3/28A/6 NAGLA JAWAHAR MAUZA NAGLA PADI,KHANDARI ROAD,Agra,Agra,Uttar Pradesh,India-282002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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