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
MAXFIN HOLDINGS PRIVATE LIMITED
CIN: U74110MH2021PTC363604 As on: 2026-07-13
MAXFIN HOLDINGS PRIVATE LIMITED (CIN: U74110MH2021PTC363604) is a Private company incorporated on 08 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAXFIN HOLDINGS 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.MAXFIN HOLDINGS 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 MAXFIN HOLDINGS PRIVATE LIMITED are UTTAMCHAND BASTIMAL JAIN, MANISH PARASMAL SHAH, and NILESH PARASMAL SHAH.
MAXFIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2021PTC363604 and its registration number is 363604. Users may contact MAXFIN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXFIN HOLDINGS PRIVATE LIMITED is Shop No.3 & 4, Chandrika Aprt, Plot CTS 178, Manchhubhai Road, Malad(E) , Mumbai, Maharashtra, India - 400097.
Current status of MAXFIN HOLDINGS 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 CINs
ZaubaCorp's company report for MAXFIN HOLDINGS 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 MAXFIN HOLDINGS
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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 MAXFIN HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXFIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03120536 | UTTAMCHAND BASTIMAL JAIN | Director | 2021-07-08 |
| 03352085 | MANISH PARASMAL SHAH | Director | 2021-07-08 |
| 03352111 | NILESH PARASMAL SHAH | Director | 2021-07-08 |
Past Directors & Key Managerial Personnel of MAXFIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UTTAMCHAND BASTIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL AGENCY LLP | AAC-4906 | Partner | 2014-07-22 | Ongoing |
| MAARK AGENCY LLP | AAF-2209 | Partner | 2015-11-25 | Ongoing |
| MAXTECH HEALTH LLP | AAO-7696 | Designated Partner | 2019-04-03 | Ongoing |
| MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | U24100MH2010PTC209284 | Director | 2010-10-21 | Ongoing |
| MAXVEDA HEALTH PRIVATE LIMITED | U24100MH2020PTC349774 | Director | 2020-11-09 | Ongoing |
| MEDIRISE LIFE SCIENCES PRIVATE LIMITED | U24110MH2019PTC331428 | Director | 2019-10-09 | Ongoing |
| MACLEON HEALTH SCIENCES PRIVATE LIMITED | U36996MH2018PTC304911 | Director | 2018-02-08 | Ongoing |
| MAXTECH HEALTHCARE PRIVATE LIMITED | U36999MH2020PTC347912 | Director | - | 2024-03-20 |
| MANISH PHARMA PRIVATE LIMITED | U51909MH2011PTC214484 | Director | 2011-03-08 | Ongoing |
| MAXTECH HEALTH SOLUTIONS PRIVATE LIMITED | U51909MH2022PTC390468 | Director | 2022-09-15 | Ongoing |
Other Directorships of MANISH PARASMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL AGENCY LLP | AAC-4906 | Partner | 2014-07-22 | Ongoing |
| MAARK AGENCY LLP | AAF-2209 | Partner | - | 2021-04-01 |
| MAXTECH HEALTH LLP | AAO-7696 | Designated Partner | 2019-04-03 | Ongoing |
| MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | U24100MH2010PTC209284 | Director | - | 2021-02-17 |
| MAXVEDA HEALTH PRIVATE LIMITED | U24100MH2020PTC349774 | Additional Director | 2021-09-15 | Ongoing |
| MEDIRISE LIFE SCIENCES PRIVATE LIMITED | U24110MH2019PTC331428 | Director | 2019-10-09 | Ongoing |
| MAXTECH HEALTHCARE PRIVATE LIMITED | U36999MH2020PTC347912 | Additional Director | - | 2023-09-01 |
| MANISH PHARMA PRIVATE LIMITED | U51909MH2011PTC214484 | Director | 2012-11-14 | Ongoing |
| MANISH PHARMA PRIVATE LIMITED | U51909MH2011PTC214484 | Director | - | 2012-08-10 |
Other Directorships of NILESH PARASMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL AGENCY LLP | AAC-4906 | Partner | 2014-07-22 | Ongoing |
| MAARK AGENCY LLP | AAF-2209 | Partner | - | 2021-04-01 |
| MAXTECH HEALTH LLP | AAO-7696 | Designated Partner | 2019-04-03 | Ongoing |
| MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | U24100MH2010PTC209284 | Director | - | 2021-02-17 |
| MEDIRISE LIFE SCIENCES PRIVATE LIMITED | U24110MH2019PTC331428 | Director | 2019-10-09 | Ongoing |
| MAXTECH HEALTHCARE PRIVATE LIMITED | U36999MH2020PTC347912 | Director | 2020-10-14 | Ongoing |
| MANISH PHARMA PRIVATE LIMITED | U51909MH2011PTC214484 | Director | 2011-03-08 | Ongoing |
| MAXTECH HEALTH SOLUTIONS PRIVATE LIMITED | U51909MH2022PTC390468 | Director | 2022-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2020PTC349774 | MAXVEDA HEALTH PRIVATE LIMITED | SHOP NO 3 AND 4 CHANDRIKA APT PLOT NO CTS 178 MANCHUBHAI ROAD MALAD (E) MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097 |
| U24110MH2019PTC331428 | MEDIRISE LIFE SCIENCES PRIVATE LIMITED | Shop No.3 & 4, Chandrika Appartments Manchhubhai Road, Malad (East), , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2006PTC164444 | VAPID TRADING PRIVATE LIMITED | Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097 |
| U45206MH2011PTC212135 | SUHASIT DEVELOPERS PRIVATE LIMITED | Naresh Mahesh Kanthharia, Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC290151 | SPERKY P&D PRIVATE LIMITED | SHOP NO. 3, PUSHPANJALI CHS LTD, GAUSHALA LANE PLOT BEARING CTS NO 419A, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2015PTC268774 | WOW ESHOPPING PRIVATE LIMITED | 15,WING A, BLDG NO 3, ZONE 1, PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74992MH2015PTC268776 | SMART FUTURE MARKETING PRIVATE LIMITED | 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U24299MH2019PTC331538 | CRESSCARE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 144B, FLAT NO. 301, FLOOR 3,MOKSH APRT, UPPER GOVIND NAGAR ROAD,NEAR HANUMAN MAN DIR,MALAD , MUMBAI, Maharashtra, India - 400097 |
| U40108MH2010PTC201675 | NIRMAAN HYDRO POWER PRIVATE LIMITED | SHOP NO.5, PANCHSHEEL-I C.H.S.LTD., L.S.RAHEJA CR. ROAD NO.3, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| U74994MH2019PTC329688 | ANAVITA ARTISTRY STUDIOS PRIVATE LIMITED | FLT NO 706 BLDG NO 4, RIDDHI TOWER, FILM CITY ROAD, RIDDHI GARDEN OPP WAGESHWARI , TEMPLE, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U74999MH2010PTC204167 | ACTIVISION TECHNOLOGY PRIVATE LIMITED | PLOT NO-41, ROOM NO-3, BHALARAO CHAWL, PUSPA PARK, ROAD NO-3, MALAD (EAST). , MUMBAI, Maharashtra, India - 400097 |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U74140MH1994PLC081808 | MASURKAR CREDIT AND CAPITAL SERVICES LIMITED | SHOP NO.2 & 3 PARVATI SADAN,COD ROAD OFF MANCHHUBHAI MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U85300MH2021NPL354860 | LATE (SMT) VIMALBAI AMBADE MEMORIAL FOUNDATION | SHOP NO 3 GN MISTRA COMPOUND FILM CITY ROAD NEST TO GOKULDHAM MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U27300MH2019PTC332191 | TATVAM MULTITRADE PRIVATE LIMITED | SHOP NO-4,GOKUL APARTMENTS,GAUSHALA LANE, DAFTARY ROAD,NEAR RAMILLA MAIDAN,MALAD E AST, , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2013PTC241373 | VARAPRADA ENTERPRISES PRIVATE LIMITED | Shop No.5, Panchsheel - 1, L.S.Raheja Cr. Road 3, Raheja Township, Malad(E), , Mumbai, Maharashtra, India - 400097 |
| U74999MH2014PTC259422 | AMIT ROYALINFRA SPACES PRIVATE LIMITED | SHOP NO. 4, SATYAM I, RAHEJA COMPLEX, W E HIGHWAY, MALAD EAST, OPP DATTA MANDI R ROAD, , MUMBAI, Maharashtra, India - 400097 |
| U85300MH2022NPL389769 | VFU HUMAN RIGHTS COUNCIL | 302, BABEL MALAD CHS LTD PLOT NO-26, CTS NO-459 MALAD 9 (E) KURAR VILL. RD , MUMBAI, Maharashtra, India - 400097 |
| U28263MH2025PTC438748 | HITSHI INDUSTRIES PRIVATE LIMITED | 503 CTS NO 328,329,Survey NO 340/1 70 3 Dwarkadhish Marg Malad East Off Poddar Road,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-2889 | GLAMMSHUTTER MEDIA LLP | 808 CTS NO 328, 329, SURVEY NO 340/1 TO 3,DWARKADHISH MARG MALAD EAST OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| ABC-0126 | SYNERGIX AGRI SCIENCE LLP | 901 CTS No. 328.329 Survey No 340/1 to 3,,Dwarkadhish Marg, Malad East, Off Poddar Road,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2014PTC257181 | ABSOLUTE AGRO SCIENCES PRIVATE LIMITED | NNP COLONY 3, ZONE-3-S, PLOT NO. 5-1 BLDG NO. 04A, FLIM CITY ROAD, MALAD ( EA ST ) , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1994PTC081801 | MASURKAR INVESTMENTS PRIVATE LIMITED | SHOP NO.4,PARVATI SADAN,COD ROAD OFF MANCHUBHAI ROAD, MALAD EAST,BOMBAY - 97. , MUMBAI-400097, Maharashtra, India - 000000 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ACK-5755 | G APPLE REALITY LLP | SHOP 9, OM HEIGHTS, CTS NO 17, 17/1TO21 OF VILL PAHADI GOREGAON TALUKA,PODDAR PARK ROAD, HAJI BAPU ROAD, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U66309MH2024PTC423845 | ARYASPACE FINTECH & ADVISORY PRIVATE LIMITED | 2303 BLDG 4 MADHUBAN CHS LTD S NO 31 39,MHADA LAYOUT Malad (E )-SouthSide of Daf CTS 147 PT OFF VLG DINDOSHI SHIVDHAM COM MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| U80200MH2026PTC465612 | WELLTECH SECURE PRIVATE LIMITED | Shop No 3, Nalanda Buildi,Daftari Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U86100MH2023PTC409902 | STELLARIS HEALTHCARE PRIVATE LIMITED | CTS No.141,Kuber Chambers,Dattamandir Road, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.