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Maxwholesale

U72300DL2015PTC280282ActivePrivateUnlisted

Last updated: 2026-06-08

Compliance Health · F

3 / 9 signals passed

Maxwholesale is a Private Indian company incorporated in 2016 and based in Delhi, India. It was founded by Rohit. Maxwholesale operates in is Logistics Tech (NIC 72300) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

2016

10 years old

State

Delhi

Sector

is Logistics Tech

NIC 72300

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

MaxWholesaleTRACXN · PUBLIC DATA

Brand MaxWholesale · Legal entity Maxwholesale

MaxWholesale - Online platform offering a B2B marketplace for grocery products. Raised a total funding of $7.35M over 9 rounds from 106 investors.

Total Funding

Latest Round

Series A

Revenue

Valuation

Funding Rounds

—

Employees

Stage

Series A

Delhi

Founded

2016

Source: Tracxn (public profile) · joined to MCA on CIN U72300DL2015PTC280282

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

72300

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

is Logistics Tech

ROC

—

Website

https://maxwholesale.in

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Anita Desai

Additional Director

2.2y · New Delhi · DIN 8775596

Arun Malhotra

Managing Director

8.4y · Pune · DIN 5596087

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Directors, DINs & appointment history for Maxwholesale.

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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

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	+39d	filed
MGT-7	FY2024-25	22 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	27 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	+5d	filed
MGT-7	FY2022-23	27 Nov 2022	29 Nov 2022	0d	filed

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Full MCA filing history for Maxwholesale.

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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 ID	Holder	Amount	Created	Status
142733673	HDFC Bank Ltd(Bank)	₹5.47 Cr	27 Jan 2019	Open
193270533	State Bank of India(Bank)	₹13.14 Cr	27 Jan 2022	Satisfied
902998100	State Bank of India(Bank)	₹23.77 Cr	27 Jan 2021	Open
937312765	State Bank of India(Bank)	₹2.33 Cr	12 Mar 2022	Open
628104235	Kotak Mahindra Bank Ltd(Bank)	₹20.16 Cr	19 Sep 2019	Open
311700445	ICICI Bank Ltd(Bank)	₹10.23 Cr	19 Sep 2021	Satisfied

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Charge IDs, lenders & amounts for Maxwholesale.

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹65.21 Cr	₹4.51 Cr	₹51.93 Cr	₹101.54 Cr	207
FY2023-24	₹56.03 Cr	₹3.50 Cr	₹57.45 Cr	₹85.99 Cr	232
FY2022-23	₹50.26 Cr	₹3.16 Cr	₹22.08 Cr	₹47.47 Cr	202
FY2021-22	₹44.15 Cr	₹2.43 Cr	₹39.49 Cr	₹62.71 Cr	95

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Audited financials & ratios for Maxwholesale.

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹65.21 Cr	₹56.03 Cr	₹50.26 Cr	₹44.15 Cr
Other income	₹1.80 Cr	₹1.05 Cr	₹33.97 L	₹1.44 Cr
Total income	₹67.01 Cr	₹57.08 Cr	₹50.60 Cr	₹45.58 Cr
Total expenses	₹61.23 Cr	₹52.60 Cr	₹46.56 Cr	₹42.47 Cr
Profit before tax	₹5.87 Cr	₹4.55 Cr	₹4.10 Cr	₹3.16 Cr
Profit / (Loss) after tax	₹4.51 Cr	₹3.50 Cr	₹3.16 Cr	₹2.43 Cr
Balance sheet
Equity / Net worth	₹51.93 Cr	₹57.45 Cr	₹22.08 Cr	₹39.49 Cr
Borrowings	₹23.08 Cr	₹7.79 Cr	₹8.65 Cr	₹9.26 Cr
Current liabilities	₹18.03 Cr	₹15.94 Cr	₹11.67 Cr	₹10.01 Cr
Total liabilities	₹49.61 Cr	₹28.54 Cr	₹25.39 Cr	₹23.22 Cr
Current assets	₹49.47 Cr	₹39.98 Cr	₹21.16 Cr	₹31.61 Cr
Cash & equivalents	₹16.32 Cr	₹11.86 Cr	₹3.85 Cr	₹4.34 Cr
Total assets	₹101.54 Cr	₹85.99 Cr	₹47.47 Cr	₹62.71 Cr
Employees	207	232	202	95

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Audited financials & ratios for Maxwholesale.

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹65.21 Cr	+11.1%	+8.7%	+15.4%
Profit after Tax	₹4.51 Cr	-11.0%	+7.8%	+16.3%
Net Worth	₹51.93 Cr	+20.2%	-1.3%	+7.1%
Employees	207	+25.5%	+1.1%	+20.2%

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Audited financials & ratios for Maxwholesale.

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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 · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹65.21 Cr	₹4.51 Cr	+6.92%	+35.67%	+8.69%	+4.45%	0.44	₹31.50 L
FY2023-24	₹56.03 Cr	₹3.50 Cr	+6.24%	+8.82%	+6.09%	+4.07%	0.14	₹24.15 L
FY2022-23	₹50.26 Cr	₹3.16 Cr	+6.28%	+26.87%	+14.29%	+6.65%	0.39	₹24.88 L
FY2021-22	₹44.15 Cr	₹2.43 Cr	+5.50%	-0.99%	+6.15%	+3.87%	0.23	₹46.47 L

Gain deeper financial insights of this entity

Audited financials & ratios for Maxwholesale.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	4	1,34,35,996	73.56%
Institutional Investors	2	20,85,033	11.42%
Public & Others	44	27,44,062	15.02%

See the full shareholding pattern

Promoter, institutional & public holding for Maxwholesale.

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

Top 10 in is Logistics Tech

by healthView all ›

Cogos Technologies Private Limited

Karnataka · Inc 2016

Paid-up

Revenue

A · 96

Reverse Logistics

Delhi · Inc 2008

Paid-up

Revenue

C · 63

Pickingo

Delhi · Inc 2014

Paid-up

Revenue

C · 63

Truckola

Maharashtra · Inc 2015

Paid-up

Revenue

C · 63

Boxmyspace

Maharashtra · Inc 2014

Paid-up

Revenue

C · 63

Pidge

Delhi · Inc 2019

Paid-up

Revenue

C · 63

Loginext

Maharashtra · Inc 2014

Paid-up

Revenue

C · 63

Trux

Delhi · Inc 2015

Paid-up

Revenue

C · 63

Gobolt

Haryana · Inc 2015

Paid-up

Revenue

C · 63

Elixia Tech

Maharashtra · Inc 2011

Paid-up

Revenue

C · 63

Events & timeline

2Filings, charges, board changes

06 Sept 2016

Rohit appointed as Director

15 May 2015

Samarth 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 Maxwholesale

When was Maxwholesale incorporated?

Maxwholesale was incorporated in 2016. Its CIN is U72300DL2015PTC280282 and it is registered with the relevant Registrar of Companies.

Where is Maxwholesale located?

Maxwholesale is headquartered in Delhi.

What sector does Maxwholesale operate in?

Maxwholesale operates in the is Logistics Tech sector (NIC code 72300), classified as Indian Non-Govt Company.

Who are the directors of Maxwholesale?

Director details for Maxwholesale have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Maxwholesale?

Maxwholesale has authorized capital of — and paid-up capital of —.

Does Maxwholesale have any open charges?

Maxwholesale has no open MCA-registered charges on record.

What is Maxwholesale's Compliance Health Score?

RegisterKaro's Compliance Health Score for Maxwholesale is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.