• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MAXICAP INDIA PRIVATE LIMITED

      CIN: U74110UP2016PTC076358 As on: 2026-07-13
      Purchase Report

      MAXICAP INDIA PRIVATE LIMITED (CIN: U74110UP2016PTC076358) is a Private company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      MAXICAP INDIA 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.MAXICAP INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of MAXICAP INDIA PRIVATE LIMITED are DILIP KUMAR CHAUDHARY, and AMIT KUMAR PANDEY.

      MAXICAP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2016PTC076358 and its registration number is 76358. Users may contact MAXICAP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXICAP INDIA PRIVATE LIMITED is B2 1001 TRIDEVDHAM SAMNEGHAT , VARANASI, Uttar Pradesh, India - 221005.

      Current status of MAXICAP INDIA 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 MAXICAP INDIA 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 Report

      All 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.

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      Purchase full report of MAXICAP INDIA

      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 MAXICAP INDIA 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 MAXICAP INDIA
      DIN Director Name Designation Appointment Date
      08118531 DILIP KUMAR CHAUDHARY Additional Director 2023-09-12
      06378013 AMIT KUMAR PANDEY Additional Director 2020-02-24
      Past Directors & Key Managerial Personnel of MAXICAP INDIA
      DIN Director Name Designation Appointment Date Cessation
      07770273 JAYA DUBEY Director - 2019-12-20
      01612619 BALASUBRAMANIAM SENTHIL KUMAR Director - 2017-03-04
      07266838 ARUNANCHAL SHIKHA TRIPATHI Additional Director - 2023-08-31
      07417503 MANJU DEVI Director - 2020-02-28
      07417510 VIVEK PANDEY Director - 2017-05-27
      07430816 RAVI KANT PANDEY Director - 2020-02-28
      Other Directorships of JAYA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALASUBRAMANIAM SENTHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHESHKUMAR SPINNING MILLS PRIVATE LIMITED U17111TZ2002PTC010347 Director 2002-10-25 Ongoing
      HOTEL MKM RICH PRIVATE LIMITED U55201TZ2011PTC017321 Director 2011-08-09 Ongoing
      Other Directorships of DILIP KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      JEENIAS DOMINANT INDIA FOUNDATION U85190UP2022NPL169826 Director 2022-08-29 Ongoing
      ENGLISTER BUSINESS SOLUTION PRIVATE LIMITED U92413UP2018PTC103574 Director 2018-04-24 Ongoing
      KANGANA FILMS PRODUCTION (OPC) PRIVATE LIMITED U92490BR2020OPC048194 Director 2020-09-19 Ongoing
      Other Directorships of AMIT KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GLISTER STUDENTS CONSULTANT LLP AAB-3140 Designated Partner 2013-01-14 Ongoing
      KASHI LABOUR SERVICES LLP AAC-3401 Designated Partner 2014-06-03 Ongoing
      GLISTER COMMUNICATIONS LLP AAC-8929 Designated Partner 2014-11-10 Ongoing
      GLISTER QUALITY CERTIFICATIONS LLP AAC-8930 Designated Partner 2014-11-10 Ongoing
      GLISTER CAREER ACADEMY LLP AAD-0534 Designated Partner 2014-12-15 Ongoing
      WE SURE WEB SOLUTION LLP AAD-2959 Designated Partner 2015-02-03 Ongoing
      EBIZ INDIA SERVICES LLP AAG-2439 Designated Partner - 2016-08-08
      TRUELINE INFRA LLP AAG-2944 Designated Partner - 2017-03-31
      TRUE FILES INDIA LLP AAZ-4029 Designated Partner 2021-11-09 Ongoing
      LANDMARK LAW CHAMBER LLP ACA-0067 Designated Partner 2023-02-20 Ongoing
      WESURE LAW CHAMBER LLP ACA-0202 Designated Partner 2023-02-20 Ongoing
      UNITED KISAN DEVELOPMENT PRODUCER COMPANY LIMITED U01403UP2015PTC069156 CEO(KMP) - 2015-04-25
      UNITED KISAN DEVELOPMENT PRODUCER COMPANY LIMITED U01403UP2015PTC069156 Managing Director - 2015-04-25
      ALCHAM LAB PRIVATE LIMITED U24290UP2022PTC163923 Director 2022-05-11 Ongoing
      BRINDA LED LIGHTINGS PRIVATE LIMITED U31900UP2013PTC061266 Company Secretary - 2015-10-15
      GLISTER FOREX LIMITED U67100UP2014PLC061839 Managing Director 2014-10-01 Ongoing
      GLISTER FOREX LIMITED U67100UP2014PLC061839 Managing Director - 2019-06-06
      GLISTER SERVICES PRIVATE LIMITED U74120UP2015PTC069947 Additional Director 2020-02-20 Ongoing
      AVANT FOREX PRIVATE LIMITED U74999UP2013PTC061554 Company Secretary - 2015-08-27
      AVANT FOREX PRIVATE LIMITED U74999UP2013PTC061554 Managing Director - 2015-08-01
      GLISTER E-FILING PRIVATE LIMITED U74999UP2018PTC105532 Director 2018-06-20 Ongoing
      UNIVO EDUVERSITY PRIVATE LIMITED U80900UP2021PTC150099 Managing Director 2021-08-04 Ongoing
      COUNCIL FOR ADVANCEMENT OF RESEARCH & EDUCATION U80901UP2022NPL167314 Director 2022-07-08 Ongoing
      GLISTER SKILL DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC072878 Director - 2018-12-12
      GLISTER EDUVERSITY PRIVATE LIMITED U80904UP2017PTC095944 Director 2017-08-16 Ongoing
      CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL U85300UP2020NPL128474 Managing Director 2020-05-02 Ongoing
      CHAMBER OF STARTUPS & MSME (INDIA) COUNCIL U91120UP2018NPL110714 Director 2018-11-29 Ongoing
      Other Directorships of ARUNANCHAL SHIKHA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      GLISTER QUALITY CERTIFICATIONS LLP AAC-8930 Designated Partner 2014-11-25 Ongoing
      EBIZ INDIA SERVICES LLP AAG-2439 Designated Partner - 2016-07-15
      TRUE FILES INDIA LLP AAZ-4029 Designated Partner 2022-02-24 Ongoing
      LANDMARK LAW CHAMBER LLP ACA-0067 Designated Partner 2023-02-20 Ongoing
      WESURE LAW CHAMBER LLP ACA-0202 Designated Partner 2023-02-20 Ongoing
      GLISTER SERVICES PRIVATE LIMITED U74120UP2015PTC069947 Additional Director 2020-02-20 Ongoing
      GLISTER E-FILING PRIVATE LIMITED U74999UP2018PTC105532 Director 2018-06-20 Ongoing
      UNIVO EDUVERSITY PRIVATE LIMITED U80900UP2021PTC150099 Director 2021-08-04 Ongoing
      GLISTER SKILL DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC072878 Director - 2018-12-12
      GLISTER EDUVERSITY PRIVATE LIMITED U80904UP2017PTC095944 Director 2017-08-16 Ongoing
      CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL U85300UP2020NPL128474 Director - 2023-06-20
      CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL U85300UP2020NPL128474 Managing Director 2020-05-02 Ongoing
      CHAMBER OF STARTUPS & MSME (INDIA) COUNCIL U91120UP2018NPL110714 Director 2018-11-29 Ongoing
      Other Directorships of MANJU DEVI
      Company Name CIN Designation Appointment Date Cessation
      RSRS ENTERPRISES LLP AAZ-6834 Partner 2023-03-27 Ongoing
      SUTARTH NIDHI LIMITED U65990UP2019PLN125010 Managing Director 2019-12-26 Ongoing
      REXTAR NIDHI LIMITED U65999UP2020PLN126061 Director 2020-01-22 Ongoing
      Other Directorships of VIVEK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      RSRS ENTERPRISES LLP AAZ-6834 Partner 2023-03-27 Ongoing
      Other Directorships of RAVI KANT PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109UP2018PTC110228 ASTRIOL INFRA PRIVATE LIMITED B2 1001 TRIDEVDHAM SAMNEGHAT VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U92419UP2018PTC100749 ORATRIX DIGITAL MEDIA PRIVATE LIMITED B2 1001 TRIDEVDHAM SAMNEGHAT LANKA VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U74999UP2018PTC105532 GLISTER E-FILING PRIVATE LIMITED B2 1001 TRIDEVDHAM SAMNEGHAT , VARANASI, Uttar Pradesh, India - 221005
      AAI-0196 VAISHVI INDIA MARKETING AND BUSINESS SER VICES LLP B2 1001, TTENTH FLOOR, TRIDEVDHAM SAMNEGHAT, LANKA VARANASI, Uttar Pradesh, India - 221005
      U92410UP2019PTC120546 LYRANA MOTION PICTURES PRIVATE LIMITED B2-1001,TRIDEVDHAM SAMNEGHAT , VARANASI, Uttar Pradesh, India - 221005
      U51900UP2018PTC104282 HYPOSIA MARKETINGS PRIVATE LIMITED TRIDEVDHAM SAMNEGHAT SAMNEGHAT VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U74999UP2018PTC104092 WEGLISTER MARINE HR SERVICES PRIVATE LIMITED TRIDEVDHAM SAMNEGHAT LANKA VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U51909UP2018PTC107772 VIMAXO MARKETING INDIA PRIVATE LIMITED TRIDEVDHAM SAMNEGHAT , VARANASI, Uttar Pradesh, India - 221005
      U92413UP2018PTC103574 ENGLISTER BUSINESS SOLUTION PRIVATE LIMITED 10TH FLOOR ,TRIDEVDHAM , SAMNEGHAT LANKA , VARANASI, Uttar Pradesh, India - 221005
      U55101UP2023PTC180448 BALAJEECARE HOSPITALITY AND SERVICES PRIVATE LIMITED 0PLOT NO116 BALAJI, COLONY SAMNEGHAT,VARANASI, VARANASI,,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACD-3446 SEWAKIP CONSULTANTS LLP N1/66, Nagawa Samneghat,,Varanasi,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U62099UP2024PTC209563 XZITES TECH PRIVATE LIMITED A-NO-470,BHAGWANPUR, SAMNEGHAT,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U45309UP2017PTC096003 MIRTUNJAY MAHADEV CONSTRUCTION PRIVATE LIMITED M.NO-N1/66-T2P,MAHADEV NAGAR ,SAMNEGHAT LANKA, NAGVA ASH, BHU VARANASI,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U80902UP2021PTC149455 PNPA CURATOR PRIVATE LIMITED A NO.995 MARUTI NAGAR COL.VARANASI, VARANASI,UTTAR PRADESH-221005 , VARANASI, Uttar Pradesh, India - 221005
      U74999UP2017PTC095124 NIRMALA SOLAR POWER GENERATION PRIVATE LIMITED N 1/66-R-15 K GANGA VIHAR COLONY SAMNEGHAT-SAMNEGHAT LANKA , VARANASI, Uttar Pradesh, India - 221005
      U79120UP2025PTC226971 TIRTH MANTHAN PRIVATE LIMITED AN-816, Madrwa,Samneghat,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U21001UP2025PTC237889 SAPHKON LIFESCIENCES PRIVATE LIMITED Plot No 302, Samneghat,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U10719UP2025PTC227393 ZEVEGAN PRIVATE LIMITED Arazi 680,Ratnakar Vihar,Colony, Samneghat,,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U46497UP2023PTC183281 SARTON LIFESCIENCES PRIVATE LIMITED PLOT NO.427, HARIOM NAGAR,COLONY, SAMNEGHAT,,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U32509UP2023PTC187362 KINDWAY BIOREZENS PRIVATE LIMITED 38 Balaji Colony, Samneghat,Near BHU Trauma Centre,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U86100UP2026PTC247308 RAMA CHILDCARE & MULTISPECILITY HOSPITAL PRIVATE LIMITED N 1/66 H 11 M,,Samneghat, Lanka,,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U23954UP2024PTC210779 P&R BLOCK PRIVATE LIMITED N1/66-16 M,MAHESH NAGAR,COLONY SAMNEGHAT,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U35105UP2026OPC241058 SOLMIRA ENERGIES (OPC) PRIVATE LIMITED Lane No14 Plot No433 Kris,na Nagar Colony Samneghat,Varanasi,Varanasi,Uttar Pradesh,221005-India
      AAT-1196 IICD INDEPENDENT INDIA CULTURAL DRESSES LIMITED LIABILITY PARTNERSHIP N KAILASH BHAWAN, LANKA, VARANASI 221005, UTTAR PRADESH VARANASI, Uttar Pradesh, India - 221005
      U45209UP2021PTC153444 RK PROJECTS AND CONSULTANCY PRIVATE LIMITED N13/209B, 130 BRIJENCLAVE SUNDERPUR VARANASI, UTTAR PRADESH 221005 , VARANASI, Uttar Pradesh, India - 221005
      U24231UP2020PTC130982 MORRIS PHARMACEUTICALS PRIVATE LIMITED H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005
      U15400UP2021PTC140226 4USMK&SOYO GROCERY PRIVATE LIMITED 35/5, LAIN NO 5, VIVEKANAND PURAM COLONY, B.H.U, SUSUWAHI, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005
      AAK-8551 EXPLORAGA TRAVELS LLP 88, DHANWANTRI NAGAR SAMNEGHAT VARANASI, Uttar Pradesh, India - 221005
      AAE-0516 FIGMENT GARMENTS TRADERS LLP RATNAKAR VIHAR COLONY, CHITTUPUR SAMNEGHAT, VARANASI, Uttar Pradesh, India - 221005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100037010 2016-04-02 - 2017-02-10 2,990,500.00 PURVANCHAL CO OPERATIVE 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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