You are here

MAXIMUS SECURITIES LIMITED




Maximus Securities Limited is a Public incorporated on 23 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Maximus Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Maximus Securities Limited are Suryanarayanan Kailasam, Megha Jatendra Vazkar, Nandakishore Raghunath Divate, Sameer Suresh Pimpale, Dipti Sandeep Dabholkar, Rajendra Vasant Desai, Shruti Sunil Gandhi, Akanksha Chaubey, Shilpa Sharma and Payal Nitin Shah.

Maximus Securities Limited's Corporate Identification Number is (CIN) U67120MH1994PLC076758 and its registration number is 76758.Its Email address is [email protected] and its registered address is 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN.

Current status of Maximus Securities Limited is - Active.

Company Details

CIN

U67120MH1994PLC076758

Company Name

MAXIMUS SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 February 1994

Age of Company

30 years, 1 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹100,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 MAXIMUS SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00106199

SURYANARAYANAN KAILASAM

Wholetime Director

01 August 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUNANDA CAPITAL SERVICES LIMITED

Director

04 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00179162

MEGHA JATENDRA VAZKAR

Wholetime Director

01 August 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HYBRID FINANCIAL SERVICES LIMITED

Director

22 October 2014

HYBRID SYSTEMS LIMITED

Director

02 July 2001

GARRON TRADING COMPANY PRIVATE LIMITED

Director

15 October 2001

HYBRID SERVICES AND TRADING PRIVATELIMITED

Director

02 July 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00304616

NANDAKISHORE RAGHUNATH DIVATE

Director

28 June 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 March 2014

HYBRID FINANCIAL SERVICES LIMITED

Wholetime Director

09 September 2008

BROOKLANDS PLANTATION PRIVATE LIMITED

Director

28 January 2002

HYBRID SYSTEMS LIMITED

Director

05 March 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08813127

SAMEER SURESH PIMPALE

Nominee Director

10 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INSIDE EDGE LEARNING SOLUTIONS LLP

Designated Partner

27 January 2022

HYBRID FINANCIAL SERVICES LIMITED

Director

25 September 2020

ACUMEN BUSINESS CATALYST PRIVATE LIMITED

Director

18 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABUPL4600L

DIPTI SANDEEP DABHOLKAR

CFO(KMP)

01 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dipti Sandeep Dabholkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABWPD6124D

RAJENDRA VASANT DESAI

CFO(KMP)

19 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajendra Vasant Desai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AZDPG5342B

SHRUTI SUNIL GANDHI

Company Secretary

18 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GOPALPUR PORTS LIMITED

Company Secretary

20 April 2020

CANARA BANK SECURITIES LIMITED

Company Secretary

19 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BHFPC2683A

AKANKSHA CHAUBEY

Company Secretary

11 January 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Akanksha Chaubey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

FMXPS6614G

SHILPA SHARMA

Company Secretary

19 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shilpa Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

GYMPS5120P

PAYAL NITIN SHAH

Company Secretary

21 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Payal Nitin Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAC-2207
BROOKLANDS PLANTATION LLP FIRST FLOOR, STERLING CENTRE, OPP. DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U65921MH1995PTC091766
HYBRID SERVICES AND TRADING PRIVATE LIMITED 103, 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI Mumbai City MH 400093 IN
U51900MH1993PTC072677
HYBRID SYSTEMS LIMITED 105, 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI Mumbai City MH 400093 IN
AAD-7640
KANAKIA CAFE LA CASA LLP 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST MUMBAI Mumbai City MH 400093 IN
AAD-9700
KANAKIA MARKET VILLE LLP 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST MUMBAI Mumbai City MH 400093 IN
AAC-0197
KANVI CONSTRUCTION LLP 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, ANDHERI KURLA ROAD, ANDHERI (EAST) NA MUMBAI Mumbai City Maharashtra 400093
U29130MH1948PTC006425
INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL JB NAGAR, ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
AAD-7641
KANAKIA ELITE SALON & SPA LLP 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST NA MUMBAI Mumbai City Maharashtra 400093
U74999MH2016PTC288030
SPHIRO TELECOM PRIVATE LIMITED Flat No 102 1st Floor Saurabh Building CHS Andheri Kurla Road Chakala Opp Crissil House Andheri East Mumbai Mumbai City MH 400093 IN
View all 6,420 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page