MAXIM CREDIT SERVICES PRIVATE LIMITED (CIN: U65920TG2001PTC036565) is a Private company incorporated on 16 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAXIM CREDIT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MAXIM CREDIT SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SYED MUNASSIR HUSSAIN is the director of MAXIM CREDIT SERVICES PRIVATE LIMITED.
MAXIM CREDIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920TG2001PTC036565 and its registration number is 36565. Users may contact MAXIM CREDIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM CREDIT SERVICES PRIVATE LIMITED is IV FLOOR, HEERA MANSION,BASHEERBAGH, HYDERABAD-463 , ANDHRA PRADESH, Telangana, India - 000000.
Current status of MAXIM CREDIT SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U65920TG2001PTC036565 |
| Name | MAXIM CREDIT SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 36565 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-04-16 |
| Age of Company | 23 years, 10 months, 27 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2007-09-29 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXIM CREDIT SERVICES PRIVATE LIMITED |
| U65920AP2001PTC036565 |
| U65920TG2001PTC036565 |
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Get a list of all litigations MAXIM CREDIT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIM CREDIT SERVICES. This report helps you understand the risk associated in dealing with MAXIM CREDIT SERVICES and its Directors better.
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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 MAXIM CREDIT SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02050284 | SYED MUNASSIR HUSSAIN | Director | 2001-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01222TG1988PTC009089 | BIGHORNS BREEDING PRIVATE LIMITED | # 3-6-96/1, BASHEERBAGH,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U24110TG1988PTC008402 | PENINSULAR MARKETING PVT LTD | SARANYA,2ND FLOOR,8-2-248/1/7/58&59 NAGARJUNA HILLS, ROAD NO 2,B.HILLS, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 000000 |
| U05005TG1994PLC017152 | SHRI HARSHDEEP ENTERPRISES LIMITED | FLAT NO 103, FERN HILL APTS.,RAJBHAVAN ROAD SOMAJIGUDA, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 000000 |
| U29120TG1990PLC006862 | MONARCH PIPES LIMITED | 701,PAIGAH PLAZA,BASHEERBAGH, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U74160TG1996PTC025503 | SRI RAMPRIYA CONSULTANTS PRIVATE LIMITED | 504, VTH FLOOR,TOPAZ BUILDING, PANJAGUTTA HYDERABAD, , ANDHRA PRADESH, Telangana, India - 000000 |
| U14102TG1990PTC011863 | ROHINI GRANITES PRIVATE LIMITED | 223, IIND FLOOR,CHANDRALOKCOMNK BUND ROAD, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U29219TG1987PTC007125 | NOVOPRECISION ENGINEERS PVT LTD | D62 PHASE IV EXTENSION IDAJEEDIMETLA HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U27107TG1996PTC022818 | SIDRA CASTINGS PRIVATE LIMITED | 5/A, IIIRD FLOOR, LEASNINESTATE GUNFOUNDRY, ABIDS, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 000000 |
| U15499TG1987PTC008101 | SOUTHERN SALTS PVT LTD | 5-10-180/A, 1ST FLOOR, FATEHMAIDAN, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U01300TG2001PTC037150 | MORITA BIOTEK PRIVATE LIMITED | 415, 4TH FLOOR, MINERVA COMPLEX, SD RAOD SECUNDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U22190TG1986PLC006641 | UTILITY PUBLICATIONS LIMITED | 5 III FLOOR EMERALD HOUSE S DROAD SECUNDERABAD-3 HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U27103TG2005PTC048205 | ASACO METAL PROCESSING INDIA PRIVATE LIM ITED | I FLOOR SWAPNALOK COMPLEX92/93. S.D. ROAD SECUNDERABA HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U31100TG1996PTC023196 | SAGITTA POWER ENGINEERS PRIVATE LIMITED | 5-10-180/C, 1ST FLOOR,FATEH MAIDAN, HYDERABAD-4. , ANDHRA PRADESH, Telangana, India - 000000 |
| U18100TG2000PTC035039 | VIMAL POLYWOOL PRIVATE LIMITED | SHOP NO.17, 2ND FLOOR,R.J.MARKET, PATEL MARKET HYDERABAD. , ANDHRA PRADESH, Telangana, India - 000000 |
| U01229TG1987PTC007740 | ESKAY HATCHERIES PVT LTD | 10-4-6/8, 1ST FLOOR,NEAR HUMAYUNNAGAR,P.B.NO.1360, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 000000 |
| U24239TG1994PTC017307 | RABINDRA MEDICALS PVT LTD | D.NO. 4-2-726/727, 1 ST FLOOR,2ND BLOCK, RAMKOTI, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U21020TG1993PTC016322 | SKARIA PRINTING AND PACKAGING PVT LTD | D-2, IDA, UPPAL,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U30007TG1999PLC032378 | MEDHA INFORMATION TECHNOLOGIES LIMITED | 103, SRI NILAYA ENCLAVE,AMEERPET, HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U13209TG1999PTC031163 | ARIHANT BALL MILLS PRIVATE LIMITED | 1-10-1/14, ASHOK NAGARCHIKKADAPALLY, HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U15520TG2005PTC045492 | BAGGA MILLENIUM LIQUORS INDIA PRIVATE LIMITED | 3-5-115, NARAYANA GUDA,HYDERABAD-29 ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U31200TG1991PTC012683 | PANAM CONTROLS PRIVATE LIMITED | 12-11-1299/3RAJENDRANAGAR,WARASIGUDA,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U25209TG1988PTC008923 | RRJ ENGINEERING INDUSTRIES PRIVATE LIMITED | UNIT-22 AND 24,IDA,MALAPURINDUSTRIAL ESTATE HYDERABAD, ANDHRA PRADESH. , ANDHRA PRADESH., Telangana, India - 000000 |
| U19202TG1999PTC032484 | HI-TECH VINYLS AND POLYMERS PRIVATE LIMI TED | PLOT NO.27/A, MODEL COLONY SUNDSER NAGAR HYDERABAD. ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U24100TG2004PTC044514 | SRI KARNI POLYFILMS PRIVATE LIMITED | 15-7-588, BEGUM BAZAR,HYDERABAD ANDHRA PRADESH 500012 , ANDHRA PRADESH 500012, Telangana, India - 000000 |
| U27101TG1996PTC024217 | VENKATESHWARA IRON CASTINGS PRIVATE LIMI TED | 3-5-781/A/1, KING KOTHI ROAD,HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U72200TG2004PTC042347 | G.S. CONCEPTS PRIVATE LIMITED | 14/101, HEERA MANSION,OPP:PAIGAH PLAZA, BASHEERBAGH, , HYDERABAD-29., Telangana, India - 000000 |
| U24230TG1990PTC011013 | TSAR PHARMACEUTICALS PRIVATE LIMITED | 17/3,RT, OPP.LANE ANDHRA BANK,IV FLOOR, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 000000 |
| U18100TG1992PTC014350 | SHAKT SPUN SILK PRIVATE LIMITED | NAGARJUNANAGAR,HYDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U27109TG1982PTC003537 | KRISHNA METAL INDUSTRIES PVT LTD | KARWAN ROAD,HYDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
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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.
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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.
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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.
| 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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