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Maximo Supply Chain Private Limited

U60300UP2017PTC099633ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maximo Supply Chain Private Limited is a Private Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Mamta. Maximo Supply Chain Private Limited operates in Maintenance of pipelines (transportation pipelines) (NIC 60300) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹93.08 L and profit after tax of ₹1.11 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹93.08 L
2022-23
PAT (latest FY)
₹1.11 L
Margin 1.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Maintenance of pipelines (transportation pipelines)
NIC 60300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
m****************(at)gmail.com
Registered Office
S,301,TP NAGAR FACE -1 KANPUR ROAD LUCKNOW Lucknow UP 226012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
S,301,TP NAGAR FACE -1 KANPUR ROAD LUCKNOW Lucknow UP 226012 IN
NIC code
60300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m****************(at)gmail.com
Section
Maintenance of pipelines (transportation pipelines)
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
3.9y · Pune · DIN 6205732
SI
Suresh Iyer
Director
6.0y · New Delhi · DIN 2018406
KB
Kunal Bhatia
Whole-time Director
5.3y · Pune · DIN 5086293
Get the full board of directors

Directors, DINs & appointment history for Maximo Supply Chain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+14dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maximo Supply Chain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
882559288State Bank of India(Bank)₹6.40 Cr27 Jan 2020Open
721108540Kotak Mahindra Bank Ltd(Bank)₹8.81 Cr27 Jan 2023Open
874383441State Bank of India(Bank)₹22.77 Cr04 Jul 2019Open
937453519ICICI Bank Ltd(Bank)₹5.12 Cr19 Sep 2019Satisfied
506379516ICICI Bank Ltd(Bank)₹9.02 Cr27 Jan 2021Satisfied
753277305Kotak Mahindra Bank Ltd(Bank)₹16.06 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Maximo Supply Chain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.44 L₹62.88 L₹94.32 L₹84.13 L₹22.49 L₹89.83 L2019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+4.0%——
Profit after Tax2022-23+7.0%——
Net Worth2022-23+42.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+2.68%——+37.10%—
2021-22+1.19%-0.25%+14.85%+12.41%1.20
2022-23+1.19%+4.16%+13.40%+11.49%1.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,01,38,39165.30%
Institutional Investors353,65,32011.63%
Public & Others481,06,48,89823.07%
See the full shareholding pattern

Promoter, institutional & public holding for Maximo Supply Chain Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Maintenance of pipelines (transportation pipelines)

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Sept 2020
Vaibhav appointed as Director
26 Dec 2017
Company incorporated
Maximo Supply Chain Private Limited registered with ROC - KANPUR; year 2017
26 Dec 2017
Mamta appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maximo Supply Chain Private Limited

When was Maximo Supply Chain Private Limited incorporated?
Maximo Supply Chain Private Limited was incorporated in 2017 (around 26 Dec 2017). Its CIN is U60300UP2017PTC099633 and it is registered with ROC - KANPUR.
Where is Maximo Supply Chain Private Limited located?
Maximo Supply Chain Private Limited is headquartered in Uttar Pradesh, at: S,301,TP NAGAR FACE -1 KANPUR ROAD LUCKNOW Lucknow UP 226012 IN .
What sector does Maximo Supply Chain Private Limited operate in?
Maximo Supply Chain Private Limited operates in the Maintenance of pipelines (transportation pipelines) sector (NIC code 60300), classified as Non-govt company.
Who are the directors of Maximo Supply Chain Private Limited?
Director details for Maximo Supply Chain Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maximo Supply Chain Private Limited?
Maximo Supply Chain Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Maximo Supply Chain Private Limited have any open charges?
Maximo Supply Chain Private Limited has no open MCA-registered charges on record.
What is Maximo Supply Chain Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maximo Supply Chain Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.