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
MAXE FINSEC CONSULTANTS PRIVATE LIMITED
CIN: U74120UP2012PTC048370 As on: 2026-07-13
MAXE FINSEC CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2012PTC048370) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MAXE FINSEC CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MAXE FINSEC CONSULTANTS PRIVATE LIMITED are ARIF ., and AYSHA MANSOORI.
MAXE FINSEC CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048370 and its registration number is 48370. Users may contact MAXE FINSEC CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXE FINSEC CONSULTANTS PRIVATE LIMITED is NIKUM HOUSE MAJHOLA CHORAHA , MORADABAD, Uttar Pradesh, India - 244001.
Current status of MAXE FINSEC CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 MAXE FINSEC CONSULTANTS 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 MAXE FINSEC CONSULTANTS
Purchase full report of MAXE FINSEC CONSULTANTS
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 MAXE FINSEC CONSULTANTS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXE FINSEC CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05164748 | ARIF . | Managing Director | 2012-01-16 |
| 05164811 | AYSHA MANSOORI | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of MAXE FINSEC CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYSHA MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U65923UP2015PLC069582 | AIM MUTUAL BENEFITS NIDHI LIMITED | HOUSE NO 15/603, SAMRAT ASHOK NAGAR THANA MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U80902UP2020OPC127105 | SAHISHIKSHA EDUCATION (OPC) PRIVATE LIMITED | House No 12040047, Near Chimte Wali Baba Ka Mandir, Choraha Gali , MORADABAD, Uttar Pradesh, India - 244001 |
| U52395UP2019PTC120738 | TMA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. -7B/54, FASE-II BUDHI VIHAR AVASH VIKASH, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2015PTC068690 | DOSAY MARKETING PRIVATE LIMITED | HOUSE NO - 84/1174, MANDI SAMITI, PRITAM NAGAR LINE PAR, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U46524UP2024OPC201553 | NEXTER MILLIONAIRE WELLNESS (OPC) PRIVATE LIMITED | CP 3 HOUSE KASHIRAM NAGAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U23931UP2025PTC222162 | GREEN GLOBE HANDICRAFTS PRIVATE LIMITED | A-43 House, Dev Vihar,Civil Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U63112UP2023PTC192370 | CELEBVIBE PRIVATE LIMITED | HOUSE SITUATED AT - BANKCOLONY,,KHUSHALPUR, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACT-1589 | KRS FMCG LLP | Bilari House Compound,,Kanth Road, Moradabad, 3131-71746,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U47736UP2026PTC243826 | VINAYAKRAAJ NATURAL FOODS PRIVATE LIMITED | House No B-86 Sector 16,MDA Naya Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106798 | A.A.V. TRADERS PRIVATE LIMITED | KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2009PTC038679 | MEHROTRA DEVELOPERS PRIVATE LIMITED | MEHROTRA HOUSE, OPP. CIRCUIT HOUSE NIRYAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U01111UP2023PTC179274 | MAAGIRIJADEVI FARMER PRODUCER COMPANY LIMITED | House No. 3263,,Mundapanday,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46699UP2025PTC229470 | PRAYAG OVERSEAS PRIVATE LIMITED | FIRST FLOOR 88 HOUSE,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46305UP2026PTC245628 | JAIAAR FOODWORKS PRIVATE LIMITED | HOUSE NO. 568,Lajpat Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U24299UP2022PTC164240 | KAILBISH NS CHEMICALS INDUSTRIES PRIVATE LIMITED | HOUSE NO. 126, BANK COLONY, KHUSHALPUR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U24203UP2023OPC184675 | EARTHNIX RECYCLING (OPC) PRIVATE LIMITED | House No. 17, Lakriwalan,Mughalpura-I,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACT-6007 | MKEVA CONSULTANCY LLP | HOUSE NO 04,ASHIYANA PHASE 1,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAI-8545 | RKH BUSINESS ADVISORS LLP | HOUSE 50 AVAS VIKAS COLONY MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| ACV-8371 | THE HOUSE OF AGRAWAL LLP | HOUSE NO C 30,GANDHI NAGAR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U47722UP2025PTC227468 | THIRDEYE FASHION PRIVATE LIMITED | HOUSE NO.224,BRAJDHAM COLONY, CHANDRA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U56102UP2023PTC185190 | YTPMP FOOD AND BEVERAGE PRIVATE LIMITED | MDA HOUSE KHA-100,NAVEEN NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64910UP2024PTC201055 | SRIDS CORE FINANCE PRIVATE LIMITED | HOUSE NO. 43,VILLAGE CHAK BEGUMPUR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64990UP2024PTC201180 | MDN FINANCE PRIVATE LIMITED | C/OVIDYA SAINI MAJHOLA,NEARBHOLANATH TRADERSGALI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2023PTC184457 | BRIGHTSTAR INDUSTRIAL PLEDGE PARK PRIVATE LIMITED | House No. 118-119,,Lajpat Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U80200UP2025PTC222587 | SWORD SECURITY & ALLIED SERVICES PRIVATE LIMITED | Sword House 70,Lankri Near Mandir,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85500UP2024PTC211948 | NEW MEX DIGITAL PRIVATE LIMITED | WARD 15 LODHIPUR,JAWAHAR NAGAR MAJHOLA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2024NPL210659 | PRAKRUTI SANCHAY MICROCARE FOUNDATION | HOUSE NO E-16,,JEELAL STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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