CIN |
|
|
Company Name |
MAXIMAL FINANCE AND INVESTMENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
22772 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 January 1996 |
|
Age of Company |
28 years, 3 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹75,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MAXIMAL FINANCE AND INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-2, 2nd Floor, Vikrampuri Colony, Secunderabad Hyderabad TG 500009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02009860 |
Director |
12 October 2009 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02831349 |
Director |
12 February 2010 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
03431431 |
Managing Director |
15 February 2011 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AOFPR3468C |
Company Secretary |
05 April 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993TG1996PLC022772 |
MAXIMAL FINANCE AND INVESTMENTS LIMITED | C-2, 2nd Floor, Vikrampuri Colony, Secunderabad Hyderabad TG 500009 IN |
U70102TG2005PTC047251 |
OORJITA BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO.43, 1 & 2ND FLOOR, P&T COLONY OPP TO VIKRAMPURI COLONY, KARKHANA ROAD SECUNDERABAD Hyderabad TG 500009 IN |
U74999TG2021OPC149878 |
LIV SIGNITY SECURITY SERVICES (OPC) PRIVATE LIMITED | Plot No.E-18, 2nd Floor, Vikrampuri Colony Karkhana, Near Adi Hospital Secunderabad Hyderabad TG 500009 IN |
U72900TG2016PTC112193 |
AMPOWER IT PRIVATE LIMITED | H.No.C-5/1, 1st Floor, Road No.2, Vikrampuri Colony Secunderabad Hyderabad TG 500009 IN |
U74900TG2015PTC097901 |
PRUDENTIAL WEALTH ADVISORS PRIVATE LIMITED | 2nd FLOOR, VENKATA SAI RATHNA, PLOT NO 28 P&T COLONY, OPP VIKRAMPURI Secunderabad Hyderabad TG 500009 IN |
U70102TG2006PTC049520 |
SWAPRIYARAJ HOLDINGS PRIVATE LIMITED | 202. 2ND FLOOR. GAYATRI ARCDEPLOT NO D-19 VIKRAMPURI COLONY KARKHANA SECUNDERABAD 500009 KARKHANA SECUNDERABAD,500009 TG 000000 IN |
U24233TG2015PTC098304 |
SARGAS LIFE SCIENCES PRIVATE LIMITED | Plot.no-78,79, 2nd Floor,Jawahar Rail colony, Sikh road, secunderabad, Hyderabad Hyderabad TG 500009 IN |
U24232TG2013PTC088925 |
PAVISARA GREENTECH PRIVATE LIMITED | Plot No.A1, Surabhi Plaza, 1st & 2nd Floor Vikrampuri, Secunderabad SECUNDERABAD Hyderabad TG 500009 IN |
U72200TG2009PTC065917 |
ARISE IT SOLUTIONS PRIVATE LIMITED | PLOT NO:9, HACP COLONY, SIVA TOWERS 2ND FLOOR, KARKHANA, SECUNDERABAD Hyderabad TG 500009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100294821 |
2019-09-20 |
- |
- |
10,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
|
100469861 |
2021-08-16 |
- |
- |
Book debts |
20,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100495523 |
2021-10-09 |
- |
- |
Book debts |
10,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100575021 |
2022-05-02 |
- |
- |
Book debts; portfolio cover 110% |
15,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
100626085 |
2022-09-17 |
- |
- |
10,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100673729 |
2023-01-09 |
- |
- |
3,000,000 |
RAR FINCARE LIMITED |
|
100677649 |
2022-12-26 |
- |
- |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
100682234 |
2023-02-06 |
- |
- |
9,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
100689094 |
2022-12-29 |
- |
- |
10,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100703945 |
2023-03-28 |
- |
- |
3,000,000 |
RAR FINCARE LIMITED |
|
100705647 |
2023-03-27 |
- |
- |
10,000,000 |
USHA FINANCIAL SERVICES LIMITED |
|
100706804 |
2023-03-29 |
- |
- |
5,000,000 |
FINSTARS CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250