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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
MAXWEALTH LEASING AND FINANCE INDIA LIMI TED.
CIN: U65910KL1996PLC010348 As on: 2026-07-13
MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. (CIN: U65910KL1996PLC010348) is a Public company incorporated on 02 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.MAXWEALTH LEASING AND FINANCE INDIA LIMI TED.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
MAXWEALTH LEASING AND FINANCE INDIA LIMI TED.'s Corporate Identification Number (CIN) is U65910KL1996PLC010348 and its registration number is 10348. Users may contact MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. on its Email address - . Registered address of MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. is VII/10, MAXWEALTH HOUSE,COCHIN ROAD JUNCTION, MANNUTHY, TRICHUR-680651 , NA, Kerala, India - 000000.
Current status of MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. is - Strike Off.
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 MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. 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.
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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.
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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 MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. 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 MAXWEALTH LEASING AND FINANCE INDIA LIMI TED.
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Past Directors & Key Managerial Personnel of MAXWEALTH LEASING AND FINANCE INDIA LIMI TED.
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| CIN | Company Name | Company Address |
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| U65992KL1961PTC001911 | OLLUKARA (WELFARE) KURIES INDIA PRIVATE LIMITED | HOUSE NO 48MANNUTHY OLLUKARA , TRICHUR, Kerala, India - 680651 |
| U65992KL1970PTC002315 | MANNUTHY CHIT FUNDS CO PVT LTD | VII/190 OLLUKKARA PANCHAYETOLLUKKARA VILLAGE P O MANNUTHY , TRICHUR, Kerala, India - 680651 |
| U51311KL1996PTC010165 | QUALITIME GARMENT EXPORTS PRIVATE LIMITE D | 9/545NH47 ROAD MULLAKKARA MANNUTHY P O , TRICHUR, Kerala, India - 680651 |
| U52332KL2013PTC035198 | MATRIX DISTRIBUTION HOUSE PRIVATE LIMITED | NO. 10/55, 10/55-1, TEETY HOUSE BYEPASS , MANNUTHY, Kerala, India - 680651 |
| U65990KL2022PLN077250 | KEY MONEY CAPITAL NIDHI LIMITED | BUILDING NO:10/437/26-2,3,4 GLOBAL MART POST OFFICE ROAD, , MANNUTHY, Kerala, India - 680651 |
| U31909KL2021PTC068750 | THRISSUR INTEGRATED POWER SOLUTIONS (TIPS) PRIVATE LIMITED | ROOM NO. 10/149/40 THRISSUR CORPORATION NEAR RACHANA LAB NH A1, PALAKKAD ROAD , MANNUTHY, Kerala, India - 680651 |
| AAF-8408 | POOKKANI ASSOCIATED FLORISTS LIMITED LIA BILITY PARTNERSHIP | Chirayath Manjiyil House, Green Park Road, Mannuthy PO, Thrissur, Kerala, India - 680651 |
| U01100KL2016PTC047487 | KERALA FARMERS PRODUCER COMPANY LIMITED | VII/1060/1,THOMSON ARCADE BYPASS JUNCTION MANNUTHY PO , THRISSUR, Kerala, India - 680651 |
| U72900KL2014PTC037253 | DOLPHIN CONVERSION SERVICES PRIVATE LIMITED | TC: 16/1274, MANGALAM HOUSE KARUVAN ROAD, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U65992KL1995PTC009229 | MAHADARSANAM KURIES AND LOANS PRIVATE LIMITED | VI/518MANNUTHY , TRICHUR, Kerala, India - 680651 |
| U43219KL2025PTC098519 | EXCEL SAFEGUARD PRIVATE LIMITED | 18/1593, Mannuthy,Nadathara Mannuthy Road,Thrissur,Thrissur,Kerala,680651-India |
| U70100KL2011PTC028997 | BABU NATARAJAN PROPERTY CONSULTANTS PRIVATE LIMITED | TMC 13/563 MANNUTHY PO , TRICHUR, Kerala, India - 680651 |
| U65992KL1997PTC011843 | SREEDHAR CHIT FUND PRIVATE LIMITED | IX/1149 OLUKKARA VILLAGEP O MANNUTHY , TRICHUR, Kerala, India - 680651 |
| U36998KL2006PTC019870 | ESAF SWASRAYA PRODUCERS COMPANY LIMITED | TC/10/121/1, SANTHI NAGAR OLLUKKARA , MANNUTHY, Kerala, India - 680651 |
| U65990KL2019PLC058464 | PONALLUR NIDHI LIMITED | TMC 16/1329, SUVARNA BAZR BUILDING MARKET ROAD , MANNUTHY, Kerala, India - 680651 |
| U94110KL2023NPL083386 | THRISSUR STARTUP INCUBATION COUNCIL | Building No. 18/93, Near Mannuthy Junction,,Mannuthy P.O,Thrissur,Thrissur,Kerala,680651-India |
| U67120KL2020PLN064283 | B CLUB MUTUAL BENEFIT NIDHI LIMITED | HOUSE NO-17/1130/1, THARAYAPURATH HOUSE, DD PADI, MULLAKKARA,PO MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U51909KL2016PTC045639 | KAVUNGAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 18/16/8 SANTHI COMPLEX NEAR MANNUTHY BYE PASS JUNCTION,MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U93000KL2016PTC045496 | LAHANTI LASTMILE SERVICES PRIVATE LIMITED | 7/732/14, 2nd Floor, Green Tower, Mannuthy - Nadathara Road, Mannuthy , Thrissur, Kerala, India - 680651 |
| ACM-8375 | SAMPOSHI FARMS LLP | Door No. 18/333/5, S.R Tower, Pattalakkunnu,,Mannuthy- Nadathara Road, Mannuthy P O,Thrissur,Thrissur,Kerala,India-680651 |
| U85300KL2020NPL065104 | BLUEHEDGE NEW LIFE FOUNDATION | DOOR NO: 10/437/26,10/437/26/1, 1ST FLOOR GLOBAL MART BUIDING, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U73100KL2010PTC025423 | SMOCONNECT CLINICAL RESEARCH SERVICES PRIVATE LIMITED | KANDATH HOUSE MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U43211KL2025PTC096552 | EXCEL EARTHINGS PRIVATE LIMITED | 18/223, MANNUTHY,NADATHARA ROAD,Thrissur,Thrissur,Kerala,680651-India |
| U67120KL2009PTC024620 | MANNUTHY SECURITIES PRIVATE LIMITED | PEERUMPARAMBIL HOUSE MANNUTHY PO , THRISSUR, Kerala, India - 680651 |
| U14100KL2016PTC047617 | JINIL ROCK INDUSTRIES PRIVATE LIMITED | KULATOOR HOUSE, PATTALAKUNNU MANNUTHY POST , THRISSUR, Kerala, India - 680651 |
| U51505KL2012PTC031790 | ACE POWERGEN PRIVATE LIMITED | PALOCARAN HOUSE MANNUTHY P.O , THRISSUR, Kerala, India - 680651 |
| U15123KL2017PTC049465 | MANNUTHY'S MOOLYA AGRO PRODUCTS PRIVATE LIMITED | Valluppara House Vettikkal, P O Mannuthy , Thrissur, Kerala, India - 680651 |
| U65999KL2019PTC060975 | MANNUTHI EVERWEALTH CHITS PRIVATE LIMITED | EVERWEALTH CHITS, POST OFFICE ROAD, MANNUTHY, , THRISSUR, Kerala, India - 680651 |
| U74140KL2015OPC039709 | GNP EDUCATION PRIVATE LIMITED (OPC) | 731, CHAMAPARAMBIL HOUSE, INDIRA NAGAR, MANNUTHY, , THRISSUR, Kerala, India - 680651 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.