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MAXVALUE CREDITS AND INVESTMENTS LIMITED




Maxvalue Credits And Investments Limited is a Public incorporated on 02 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 1,717,597,535. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Maxvalue Credits And Investments 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 Maxvalue Credits And Investments Limited are Raman Karumanthra Prathapan, Roy Johnson Vellanaikkaran, Valakadavil Krishnan Gopinathan, Christo George, Gireesh Kumarapanicker, Kottarath Nandakumar, Manoj Vellamparambil Raman, Perinthalakkat Parameswaran Narayanan, Saraladevi Mecheriparambil, Govindan Nair Chandrasekhara, Tojo Jose and Akhil Bhaskaran Vijayan.

Maxvalue Credits And Investments Limited's Corporate Identification Number is (CIN) U65921KL1995PLC009581 and its registration number is 9581.Its Email address is [email protected] and its registered address is 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital NA Koorkencherry Thrissur KL 680007 IN.

Current status of Maxvalue Credits And Investments Limited is - Active.

Company Details

CIN

U65921KL1995PLC009581

Company Name

MAXVALUE CREDITS AND INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

9581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 November 1995

Age of Company

28 years, 5 month, 18 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹1,717,597,535

Number of Employees

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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 MAXVALUE CREDITS AND INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital NA Koorkencherry Thrissur KL 680007 IN

Director Details

DIN Director Name Designation Appointment Date

00105867

RAMAN KARUMANTHRA PRATHAPAN

Director

08 February 2016

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Other Companies Associated with

Company Designation Appointment Date

SHARELAND DEVELOPERS LLP

Designated Partner

29 May 2012

-

Designated Partner

16 August 2012

MAXVALUE PROPERTY SERVICES LLP

Designated Partner

04 September 2018

MELKER PREMIUM LLP

Individual Partner

08 July 2020

MAX-VALUE CONSTRUCTION SERVICES LLP

Designated Partner

30 January 2020

MELKER TTI BIOFUELS LIMITED

Director

01 February 2022

SKY VISION DEVELOPERS PRIVATE LIMITED

Managing Director

28 June 2005

MAXTOWN BAZAAR LIMITED

Wholetime Director

03 October 2022

MAXVALUE NIDHI LIMITED

Director

31 August 2017

THEKKINKADU CHITS PRIVATE LIMITED

Director

15 September 2010

MAXVALUE CHITS PRIVATE LIMITED

Director

14 June 2017

MAXTOWN REALTORS & DEVELOPERS LIMITED

Wholetime Director

28 September 2022

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

KUTTI PAADASHALA PRIVATE LIMITED

Director

16 January 2019

MAXTOWN HEALTHCARE PRIVATE LIMITED

Director

31 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00116335

ROY JOHNSON VELLANAIKKARAN

Director

25 August 2017

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Company Designation Appointment Date

CITY JOURNAL PRINTING AND PUBLISHINGPRIVATE LIMITED

Director

08 January 2013

JEWELIMA DIAMONDS PRIVATE LIMITED

Managing Director

22 August 2015

VELLANIKKARAN BUILDERS AND REALTORSPRIVATE LIMITED

Managing Director

24 December 2008

MAXVALUE NIDHI LIMITED

Director

12 February 2020

MAXVALUE CHITS PRIVATE LIMITED

Director

02 February 2018

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

SANAT MULTITRADE PRIVATE LIMITED

Director

01 February 2021

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Company Designation Appointment Date Cessation Date

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00924311

VALAKADAVIL KRISHNAN GOPINATHAN

Director

11 November 2019

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Company Designation Appointment Date

-

Designated Partner

01 September 2014

OPTIC BROADBAND SERVICES LLP

Individual Partner

10 October 2019

THRISSUR GIGA FIBER LLP

Designated Partner

15 June 2020

SENTIENT BUILDERS & DEVELOPERS PRIVATELIMITED

Director

08 June 2012

KARUVANTHALA HOTELS AND RESORTS PRIVATELIMITED

Director

07 June 2011

MAXVALUE NIDHI LIMITED

Director

12 February 2020

MAXVALUE CHITS PRIVATE LIMITED

Director

06 March 2020

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

TRICHUR URO LITHO CENTRE LIMITED

Managing Director

20 May 2006

TRICHUR METROPOLITAN HEALTH CARE PRIVATE LIMITED

Director

16 March 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01027364

CHRISTO GEORGE

Wholetime Director

25 August 2017

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Other Companies Associated with

Company Designation Appointment Date

SOLGEN RESCO LLP

Designated Partner

07 July 2016

CROPS INDIA BIOTECH PRIVATE LIMITED

Managing Director

31 March 2006

HYKON SOLAR ENERGY PRIVATE LIMITED

Managing Director

24 April 2009

SOLGEN ENERGY PRIVATE LIMITED

Director

04 November 2014

HYKON INDIA LIMITED

Managing Director

30 September 2006

HYKON TRANSCRIPTS PRIVATE LIMITED

Managing Director

08 September 1999

MAXVALUE NIDHI LIMITED

Director

12 February 2020

MAXVALUE CHITS PRIVATE LIMITED

Director

02 February 2018

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02552307

GIREESH KUMARAPANICKER

Director

08 February 2016

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Other Companies Associated with

Company Designation Appointment Date

MAXVALUE PROPERTY SERVICES LLP

Designated Partner

04 September 2018

MELKER PREMIUM LLP

Individual Partner

08 July 2020

MAX-VALUE CONSTRUCTION SERVICES LLP

Designated Partner

30 January 2020

MELKER TTI BIOFUELS LIMITED

Director

01 February 2022

MAXTOWN BAZAAR LIMITED

Managing Director

03 October 2022

MAXVALUE NIDHI LIMITED

Director

01 April 2015

NEW ALLEGIANCE KURIES PRIVATE LIMITED

Director

11 May 2009

MAXVALUE CHITS PRIVATE LIMITED

Director

14 June 2017

MAXVALUE INSURANCE BROKING PRIVATELIMITED

Additional Director

01 February 2019

MAXTOWN REALTORS & DEVELOPERS LIMITED

Managing Director

28 September 2022

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

MAXTOWN HEALTHCARE PRIVATE LIMITED

Director

31 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03314802

KOTTARATH NANDAKUMAR

Managing Director

09 January 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 September 2014

SENTIENT BUILDERS & DEVELOPERS PRIVATELIMITED

Director

08 June 2012

MAXVALUE NIDHI LIMITED

Director

06 March 2020

MAXVALUE CHITS PRIVATE LIMITED

Director

06 March 2020

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

SANAT MULTITRADE PRIVATE LIMITED

Director

01 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08019559

MANOJ VELLAMPARAMBIL RAMAN

Wholetime Director

28 September 2017

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Other Companies Associated with

Company Designation Appointment Date

MAXVALUE ENTERPRISES PRIVATE LIMITED

Director

29 August 2022

MAXVALUE NIDHI LIMITED

Director

12 February 2020

MAXVALUE CHITS PRIVATE LIMITED

Director

02 February 2018

MAXVALUE CONSULTANCY SERVICES PRIVATELIMITED

Director

06 March 2020

MAXVALUE FOUNDATION

Director

29 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08417272

PERINTHALAKKAT PARAMESWARAN NARAYANAN

Director

22 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Perinthalakkat Parameswaran Narayanan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08417393

SARALADEVI MECHERIPARAMBIL

Director

22 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Saraladevi Mecheriparambil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ABXPC6426E

GOVINDAN NAIR CHANDRASEKHARA

CEO(KMP)

22 March 2019

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Company Designation Appointment Date

Currently Govindan Nair Chandrasekhara is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJJPJ5074B

TOJO JOSE

CFO(KMP)

22 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Tojo Jose is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BBAPV5499J

AKHIL BHASKARAN VIJAYAN

Company Secretary

22 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Akhil Bhaskaran Vijayan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100090602

2016-12-28

2017-05-02

-

14,250,000

JOCKIN A PEREIRA

100090603

2016-12-28

2017-05-02

-

10,635,000

JOCKIN A PEREIRA

100090604

2016-12-28

2017-05-02

-

19,640,000

JOCKIN A PEREIRA

100090607

2016-12-28

2017-05-02

-

13,683,000

JOCKIN A PEREIRA

100159652

2018-01-19

-

-

54,700,000

JOCKIN A PEREIRA

100159838

2018-01-19

-

-

57,187,000

JOCKIN A PEREIRA

100162378

2017-08-29

-

-

54,671,000

JOCKIN A PEREIRA

100166117

2017-09-30

-

-

18,500,000

JOCKIN A PEREIRA

100176455

2018-02-28

-

-

60,090,000

JOCKIN A PEREIRA

100202131

2018-04-30

-

-

18,700,000

JOCKIN A PEREIRA

100202150

2018-06-01

-

-

25,300,000

JOCKIN A PEREIRA

100204957

2018-06-30

-

-

30,700,000

JOCKIN A PEREIRA

100282696

2019-06-27

-

-

38,175,000

JOCKIN A PEREIRA

100283716

2019-07-26

-

-

187,100,000

JOCKIN A PEREIRA

100305573

2019-07-30

-

-

68,150,000

JOCKIN A PEREIRA

100308638

2019-08-02

-

-

32,150,000

JOCKIN A PEREIRA

100317892

2019-10-10

-

-

13,500,000

JOCKIN A PEREIRA

100319436

2019-12-10

-

-

42,605,000

JOCKIN A PEREIRA

100333240

2020-02-17

-

-

23,500,000

JOCKIN A PEREIRA

100339887

2018-10-25

-

-

17,152,000

JOCKIN A PEREIRA

100339888

2018-10-27

-

-

25,700,000

JOCKIN A PEREIRA

100406691

2020-12-21

-

-

33,200,000

JOCKIN A PEREIRA

100424045

2021-02-05

-

-

25,350,000

JOCKIN A PEREIRA

100553843

2022-03-09

-

-

Fixed Deposits

100,000,000

Axis Bank Limited

100560730

2022-01-29

-

-

Fixed Deposits

33,750,000

ESAF SMALL FINANCE BANK LIMITED

100690706

2023-02-06

-

-

15,500,000

JOCKIN A PEREIRA

100697098

2023-02-28

-

-

5,500,000

100708971

2023-03-31

-

-

10,200,000

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.

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