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Maximus Global Logistics Private Limited

U63030DL2021PTC383485ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Maximus Global Logistics Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Usha. Maximus Global Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹16.82 L and a net loss of ₹79.9K. 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 688d ago · may be overdue
Revenue (latest FY)
₹16.82 L
2021-22
PAT (latest FY)
₹-79.9K
Margin -4.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Delhi
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2024
688d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
c*************(at)gmail.com
Registered Office
FLAT-303 S/F, PRO-891/1,A WARD-8 KHNO-1151/3 MEHROULI DELHI South Delhi DL 110030 IN
MAXIMUS GLOBAL LOGISTICS PRIVATE LIMITED
Brand MAXIMUS GLOBAL LOGISTICS PRIVATE LIMITED · Legal entity Maximus Global Logistics Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MAXIMUS GLOBAL LOGISTICS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U63030DL2021PTC383485

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT-303 S/F, PRO-891/1,A WARD-8 KHNO-1151/3 MEHROULI DELHI South Delhi DL 110030 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*************(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jul 2021 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
6.2y · Ahmedabad · DIN 1011351
SI
Suresh Iyer
Additional Director
7.2y · New Delhi · DIN 9918807
Get the full board of directors

Directors, DINs & appointment history for Maximus Global Logistics 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maximus Global Logistics 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
577962759ICICI Bank Ltd(Bank)₹7.70 Cr04 Jul 2019Open
716552975State Bank of India(Bank)₹14.71 Cr27 Jan 2021Satisfied
824305512Axis Bank Ltd(Bank)₹8.42 Cr12 Mar 2021Open
569391361ICICI Bank Ltd(Bank)₹20.94 Cr19 Sep 2019Open
551878017Axis Bank Ltd(Bank)₹3.88 Cr27 Jan 2022Open
524054740State Bank of India(Bank)₹2.91 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Maximus Global Logistics 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.66 L₹63.32 L₹94.99 L₹90.46 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.32 Cr+31.8%+24.6%+14.1%
Profit after Tax₹-5.11 L+16.2%-1.8%+13.4%
Net Worth₹30.54 Cr+29.7%+26.1%-1.3%
Employees252+27.4%+1.8%+15.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Maximus Global Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-4.75%—-39734.41%-29.10%1365.38

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,23,71,91390.41%
Institutional Investors213,92,1063.89%
Public & Others2920,43,3215.71%
See the full shareholding pattern

Promoter, institutional & public holding for Maximus Global Logistics 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

320 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Other supporting transport activities

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
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Jul 2021
Company incorporated
Maximus Global Logistics Private Limited registered with RoC-Delhi; year 2021
09 Jul 2021
Usha 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 Maximus Global Logistics Private Limited

When was Maximus Global Logistics Private Limited incorporated?
Maximus Global Logistics Private Limited was incorporated in 2021 (around 09 Jul 2021). Its CIN is U63030DL2021PTC383485 and it is registered with RoC-Delhi.
Where is Maximus Global Logistics Private Limited located?
Maximus Global Logistics Private Limited is headquartered in Delhi, at: FLAT-303 S/F, PRO-891/1,A WARD-8 KHNO-1151/3 MEHROULI DELHI South Delhi DL 110030 IN .
What sector does Maximus Global Logistics Private Limited operate in?
Maximus Global Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Maximus Global Logistics Private Limited?
Director details for Maximus Global Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maximus Global Logistics Private Limited?
Maximus Global Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Maximus Global Logistics Private Limited have any open charges?
Maximus Global Logistics Private Limited has no open MCA-registered charges on record.
What is Maximus Global Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maximus Global Logistics 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.