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MAXVALUE CREDITS AND INVESTMENTS LIMITED

CIN: U65921KL1995PLC009581

MAXVALUE CREDITS AND INVESTMENTS LIMITED (CIN: U65921KL1995PLC009581) is a Public company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1787597535.00.

MAXVALUE CREDITS AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXVALUE CREDITS AND INVESTMENTS 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)].

Directors of MAXVALUE CREDITS AND INVESTMENTS LIMITED are PERINTHALAKKAT PARAMESWARAN NARAYANAN, ROY JOHNSON VELLANAIKKARAN, VALAKADAVIL KRISHNAN GOPINATHAN, GIREESH KUMARAPANICKER, KOTTARATH NANDAKUMAR, SARALADEVI MECHERIPARAMBIL, RAMAN KARUMANTHRA PRATHAPAN, CHRISTO GEORGE, and MANOJ VELLAMPARAMBIL RAMAN.

MAXVALUE CREDITS AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65921KL1995PLC009581 and its registration number is 9581. Users may contact MAXVALUE CREDITS AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MAXVALUE CREDITS AND INVESTMENTS LIMITED is 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital , Koorkencherry, Kerala, India - 680007.

Current status of MAXVALUE CREDITS AND INVESTMENTS LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for MAXVALUE CREDITS AND INVESTMENTS 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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Purchase full report of MAXVALUE CREDITS AND INVESTMENTS

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 MAXVALUE CREDITS AND INVESTMENTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAXVALUE CREDITS AND INVESTMENTS
DIN Director Name Designation Appointment Date
08417272 PERINTHALAKKAT PARAMESWARAN NARAYANAN Director 2019-09-30
00116335 ROY JOHNSON VELLANAIKKARAN Director 2017-09-28
00924311 VALAKADAVIL KRISHNAN GOPINATHAN Director 2020-08-21
02552307 GIREESH KUMARAPANICKER Director 2021-07-28
03314802 KOTTARATH NANDAKUMAR Managing Director 2020-08-21
08417393 SARALADEVI MECHERIPARAMBIL Director 2019-09-30
00105867 RAMAN KARUMANTHRA PRATHAPAN Director 2021-07-28
01027364 CHRISTO GEORGE Whole-time director 2021-09-09
08019559 MANOJ VELLAMPARAMBIL RAMAN Whole-time director 2021-09-09
Past Directors & Key Managerial Personnel of MAXVALUE CREDITS AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00019015 PAULY VADAKKAN VARUNNY Director - 2018-05-31
08417272 PERINTHALAKKAT PARAMESWARAN NARAYANAN Additional Director - 2019-09-30
00027198 JOHN PALIAKKARA RAPHAEL Director - 2017-02-01
00116335 ROY JOHNSON VELLANAIKKARAN Additional Director - 2017-09-28
00924311 VALAKADAVIL KRISHNAN GOPINATHAN Additional Director - 2020-08-21
07724745 SMITHAMOL . Additional Director - 2017-09-28
07724745 SMITHAMOL . Director - 2018-02-02
08020955 SURESHKUMAR KALARIKKAL CHANDRASEKHARAN Director - 2021-07-20
00018715 DAVIS NEELANKAVIL ANTONY Director - 2014-08-16
00047892 JOS CHIRIYANKANDATH THOMA Director - 2013-08-27
02552307 GIREESH KUMARAPANICKER Director - 2016-12-28
02552307 GIREESH KUMARAPANICKER Whole-time director - 2021-07-28
03314802 KOTTARATH NANDAKUMAR Additional Director - 2020-08-21
03314802 KOTTARATH NANDAKUMAR Director - 2023-03-20
08417393 SARALADEVI MECHERIPARAMBIL Additional Director - 2019-09-30
00018522 GEORGE CHIRIYANKANDATH RAPHAEL Director - 2017-07-12
00020657 SUBRAMANIAN PERIYA KARUPPIAH NADAR Director - 2018-05-31
00105867 RAMAN KARUMANTHRA PRATHAPAN Director - 2016-12-28
00105867 RAMAN KARUMANTHRA PRATHAPAN Whole-time director - 2021-07-28
00145217 JAMES KOLLANNUR MATHEW Director - 2017-02-01
01683927 ANTONY AMBAKKADAN MATHEW Director - 2015-01-05
07077882 ABIMALEK KUNJUVAREETH KOTTEKKADAN Director - 2017-09-02
00019003 KUNJUVAREED KOTTEKADAN FRANCIS Director - 2015-01-05
00146256 ALAPPAT THOMAS SUNNY Director - 2019-07-12
07098899 BRINIL ANTONY Director - 2018-05-31
00027054 TONY MANUEL Director - 2019-07-12
00050170 NILAYATTINGAL INASU VARGHESE Director - 2017-07-12
00018727 JOY KAVALAKKAT Director - 2015-09-01
00083824 DAVIS MATHEW KOLLANNUR Director - 2019-07-12
01027364 CHRISTO GEORGE Additional Director - 2017-09-28
01027364 CHRISTO GEORGE Director - 2021-09-09
08019559 MANOJ VELLAMPARAMBIL RAMAN Director - 2021-09-09
00057188 CHIRIANKANDATH PALU BABU Director - 2017-09-02
01757804 CHIRAYATH PAULSON VARKEY Director - 2023-01-19
07724213 SUJATHA CHERUKUTTERY Additional Director - 2017-09-28
07724213 SUJATHA CHERUKUTTERY Director - 2018-02-02
Other Directorships of PAULY VADAKKAN VARUNNY
Other Directorships of PERINTHALAKKAT PARAMESWARAN NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN PALIAKKARA RAPHAEL
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2017-03-09
Other Directorships of ROY JOHNSON VELLANAIKKARAN
Other Directorships of VALAKADAVIL KRISHNAN GOPINATHAN
Company Name CIN Designation Appointment Date Cessation
DESAVISESHAM MASS COMMUNICATIONS LLP AAC-6566 Designated Partner 2014-09-01 Ongoing
OPTIC BROADBAND SERVICES LLP AAJ-4155 Partner 2019-10-10 Ongoing
THRISSUR GIGA FIBER LLP AAS-6241 Designated Partner 2020-06-15 Ongoing
THRISSUR FASHION SPACES LLP ABB-3670 Partner 2024-01-31 Ongoing
SENTIENT BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031403 Director 2012-06-08 Ongoing
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Additional Director - 2020-09-25
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director 2020-09-25 Ongoing
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director - 2019-06-03
KERALA VISION LIMITED U64204KL2004PLC017573 Director - 2012-09-27
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2020-02-12 Ongoing
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Additional Director - 2020-12-30
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2020-12-30 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
TRICHUR URO LITHO CENTRE LIMITED U85110KL1995PLC009149 Managing Director 2006-05-20 Ongoing
TRICHUR METROPOLITAN HEALTH CARE PRIVATE LIMITED U85110KL2000PTC013762 Additional Director - 2020-12-31
TRICHUR METROPOLITAN HEALTH CARE PRIVATE LIMITED U85110KL2000PTC013762 Director 2020-12-31 Ongoing
TRICHUR METROPOLITAN HEALTH CARE PRIVATE LIMITED U85110KL2000PTC013762 Director - 2019-04-06
TRICHUR METROPOLITAN HEALTH CARE PRIVATE LIMITED U85110KL2000PTC013762 Managing Director - 2014-09-01
METROPOLITAN SCAN CENTRE LIMITED U85195KL2001PLC014628 Director - 2019-04-06
Other Directorships of SMITHAMOL .
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
MAXVALUE IT SOLUTIONS PRIVATE LIMITED U72900KL2019PTC059522 Director 2019-09-06 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director - 2020-05-02
Other Directorships of SURESHKUMAR KALARIKKAL CHANDRASEKHARAN
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Additional Director - 2018-12-30
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director - 2022-03-11
Other Directorships of DAVIS NEELANKAVIL ANTONY
Company Name CIN Designation Appointment Date Cessation
MET EL SUPER ALLOYS PRIVATE LIMITED U27106KL1996PTC010344 Director 1997-03-19 Ongoing
NITHYA KURIES AND LOANS PVT LTD U65992KL1983PTC003765 Director 1987-03-07 Ongoing
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2012-09-04
Other Directorships of JOS CHIRIYANKANDATH THOMA
Other Directorships of GIREESH KUMARAPANICKER
Company Name CIN Designation Appointment Date Cessation
MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner 2018-09-04 Ongoing
MELKER PREMIUM LLP AAR-3121 Partner 2020-07-08 Ongoing
MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Designated Partner 2020-01-30 Ongoing
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2022-04-01
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director 2022-04-01 Ongoing
MAXTOWN BAZAAR LIMITED U52609KL2022PLC078212 Director - 2023-03-28
MAXTOWN BAZAAR LIMITED U52609KL2022PLC078212 Managing Director 2022-10-03 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director - 2015-12-28
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2016-05-24 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director - 2016-05-23
FINWIN KURIES (INDIA) PRIVATE LIMITED U65992KL2006PTC019343 Director - 2010-01-25
NEW ALLEGIANCE KURIES PRIVATE LIMITED U65992KL2009PTC024145 Director 2009-05-11 Ongoing
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
MAXVALUE INSURANCE BROKING PRIVATE LIMITED U66000KL2018PTC054907 Additional Director 2019-02-01 Ongoing
MAXTOWN REALTORS & DEVELOPERS LIMITED U70200KL2022PLC078176 Director - 2022-11-18
MAXTOWN REALTORS & DEVELOPERS LIMITED U70200KL2022PLC078176 Managing Director 2022-09-28 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
MAXTOWN EDUCATION & HEALTH CARE SERVICES PRIVATE LIMITED U85499KL2023PTC082737 Director 2023-07-31 Ongoing
DIGI-MAXLEARN EDUCATION & WELFARE FOUNDATION U85500KL2024NPL086628 Director 2024-03-12 Ongoing
Other Directorships of KOTTARATH NANDAKUMAR
Company Name CIN Designation Appointment Date Cessation
VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
DESAVISESHAM MASS COMMUNICATIONS LLP AAC-6566 Designated Partner 2014-09-01 Ongoing
PONALLUR GOLD TRADING FIRM LLP AAC-9051 Partner 2020-06-01 Ongoing
SENTIENT BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031403 Director 2012-06-08 Ongoing
SHIPINN RESORTS PRIVATE LIMITED U55200KL2011PTC028413 Director - 2019-04-07
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director 2020-03-06 Ongoing
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Additional Director - 2020-12-30
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2020-12-30 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Additional Director - 2021-05-01
SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Director 2021-05-01 Ongoing
Other Directorships of SARALADEVI MECHERIPARAMBIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE CHIRIYANKANDATH RAPHAEL
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2019-08-17
JEEVODAYAM KURIES PRIVATE LIMITED U65992KL2006PTC019570 Director 2006-09-07 Ongoing
Other Directorships of SUBRAMANIAN PERIYA KARUPPIAH NADAR
Company Name CIN Designation Appointment Date Cessation
PASUMAI PLANTATIONS PRIVATE LIMITED U01134TN1995PTC030395 Director 1995-03-07 Ongoing
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 1983-09-22 Ongoing
Other Directorships of RAMAN KARUMANTHRA PRATHAPAN
Company Name CIN Designation Appointment Date Cessation
SHARELAND DEVELOPERS LLP AAA-9404 Designated Partner 2012-05-29 Ongoing
SEVEN OAK EDUCATIONAL & INFRASTRUCTURE D EVELOPERS LLP AAB-0705 Designated Partner 2012-08-16 Ongoing
MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner 2018-09-04 Ongoing
MELKER PREMIUM LLP AAR-3121 Partner 2020-07-08 Ongoing
MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Designated Partner 2020-01-30 Ongoing
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2022-04-01
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director 2022-04-01 Ongoing
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Managing Director - 2023-05-19
SKY VISION DEVELOPERS PRIVATE LIMITED U45201KL2005PTC018356 Managing Director 2005-06-28 Ongoing
MAXTOWN BAZAAR LIMITED U52609KL2022PLC078212 Director - 2023-03-28
MAXTOWN BAZAAR LIMITED U52609KL2022PLC078212 Whole-time director 2022-10-03 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director - 2017-09-28
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2017-09-28 Ongoing
THEKKINKADU CHITS PRIVATE LIMITED U65992KL2010PTC025582 Director 2016-08-18 Ongoing
THEKKINKADU CHITS PRIVATE LIMITED U65992KL2010PTC025582 Director - 2014-09-27
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
MAXVALUE INSURANCE BROKING PRIVATE LIMITED U66000KL2018PTC054907 Additional Director - 2019-08-30
MAXTOWN REALTORS & DEVELOPERS LIMITED U70200KL2022PLC078176 Director - 2022-11-18
MAXTOWN REALTORS & DEVELOPERS LIMITED U70200KL2022PLC078176 Whole-time director 2022-09-28 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
KUTTI PAADASHALA PRIVATE LIMITED U80904KL2019PTC056367 Director 2019-01-16 Ongoing
MAXTOWN EDUCATION & HEALTH CARE SERVICES PRIVATE LIMITED U85499KL2023PTC082737 Director 2023-07-31 Ongoing
DIGI-MAXLEARN EDUCATION & WELFARE FOUNDATION U85500KL2024NPL086628 Director 2024-03-12 Ongoing
Other Directorships of JAMES KOLLANNUR MATHEW
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 2009-09-29 Ongoing
BRYDAL KURIES PRIVATE LIMITED U65992KL2008PTC022531 Director - 2011-09-27
BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director - 2008-09-10
Other Directorships of ANTONY AMBAKKADAN MATHEW
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2015-01-05
Other Directorships of ABIMALEK KUNJUVAREETH KOTTEKKADAN
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 2015-02-16 Ongoing
Other Directorships of KUNJUVAREED KOTTEKADAN FRANCIS
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2015-01-05
Other Directorships of ALAPPAT THOMAS SUNNY
Company Name CIN Designation Appointment Date Cessation
BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED U65921KL1993PTC007070 Director 2019-04-06 Ongoing
BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Additional Director - 2009-08-27
BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Director 2009-08-27 Ongoing
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 2010-09-16 Ongoing
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director appointed in casual vacancy - 2010-09-16
BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director 2006-09-12 Ongoing
Other Directorships of BRINIL ANTONY
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 2015-02-16 Ongoing
Other Directorships of TONY MANUEL
Company Name CIN Designation Appointment Date Cessation
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 1993-08-01 Ongoing
Other Directorships of NILAYATTINGAL INASU VARGHESE
Company Name CIN Designation Appointment Date Cessation
CAREFOR SURGICALS PRIVATE LIMITED U33100KL2008PTC022131 Director - 2021-03-10
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 2021-09-06 Ongoing
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2021-09-05
JAIHIND KURIES PRIVATE LIMITED U65992KL1983PTC003798 Director 2019-11-26 Ongoing
JAIHIND KURIES PRIVATE LIMITED U65992KL1983PTC003798 Director - 2017-07-15
JAIHIND KURIES PRIVATE LIMITED U65992KL1983PTC003798 Managing Director - 2019-11-26
Other Directorships of JOY KAVALAKKAT
Company Name CIN Designation Appointment Date Cessation
ROYAL HIRE PURCHASE PVT LTD U65921KL1981PTC003406 Director - 2019-01-15
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director - 2015-08-10
Other Directorships of DAVIS MATHEW KOLLANNUR
Other Directorships of CHRISTO GEORGE
Company Name CIN Designation Appointment Date Cessation
SOLGEN RESCO LLP AAG-8638 Designated Partner 2016-07-07 Ongoing
CROPS INDIA BIOTECH PRIVATE LIMITED U01119KL2006PTC019344 Managing Director 2006-03-31 Ongoing
EDDY CURRENT CONTROLS INDIA LTD U31200KL1971PLC002356 Director - 2012-10-11
HYKON SOLAR ENERGY PRIVATE LIMITED U31900TZ2009PTC015182 Managing Director 2009-04-24 Ongoing
SOLGEN ENERGY PRIVATE LIMITED U40300KL2014PTC037446 Director 2021-11-26 Ongoing
SOLGEN ENERGY PRIVATE LIMITED U40300KL2014PTC037446 Managing Director - 2021-11-26
HYKON INDIA LIMITED U52599KL1998PLC012330 Managing Director 2019-01-01 Ongoing
HYKON INDIA LIMITED U52599KL1998PLC012330 Managing Director - 2018-12-31
HYKON TRANSCRIPTS PRIVATE LIMITED U64202KL1999PTC013279 Managing Director 1999-09-08 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2020-12-30 Ongoing
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Additional Director - 2018-12-30
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2018-12-30 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
Other Directorships of MANOJ VELLAMPARAMBIL RAMAN
Company Name CIN Designation Appointment Date Cessation
MAXVALUE ENTERPRISES PRIVATE LIMITED U51909KL2022PTC077657 Director 2022-08-29 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2020-12-30 Ongoing
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Additional Director - 2018-12-30
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2018-12-30 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
MAXVALUE FOUNDATION U85320KL2022NPL075323 Director 2022-04-29 Ongoing
Other Directorships of CHIRIANKANDATH PALU BABU
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN INDUSTRIALS PVT LTD U26921KL1932PTC001028 Director 1985-12-28 Ongoing
COCHIN KURIES LTD U65992KL1936PLC000206 Director 2002-02-07 Ongoing
DON BOSCO KURIES PRIVATE LIMITED U65992KL1981PTC012544 Director 2000-06-21 Ongoing
TRISIVA KURIES PRIVATE LIMITED U65992KL1983PTC003784 Director 1996-04-08 Ongoing
NOURRISSONS INDIA PRIVATE LIMITED U74999KL2020PTC065020 Director 2022-09-26 Ongoing
MAR THEMOTHEUS CHARITIES AND CHITTIES U85320KL1968NPL002166 Director 1998-08-05 Ongoing
Other Directorships of CHIRAYATH PAULSON VARKEY
Company Name CIN Designation Appointment Date Cessation
MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner 2018-09-04 Ongoing
MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Designated Partner 2020-01-30 Ongoing
PENINSULA HERBALS PRIVATE LIMITED U24299KL2007PTC020391 Managing Director 2007-02-22 Ongoing
MAXVALUE ENTERPRISES PRIVATE LIMITED U51909KL2022PTC077657 Director 2022-08-29 Ongoing
MOLECULAR CYCLOTRONS PRIVATE LIMITED U52310KL2011PTC028744 Managing Director 2011-06-29 Ongoing
MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2020-12-30 Ongoing
FINWIN KURIES (INDIA) PRIVATE LIMITED U65992KL2006PTC019343 Director - 2010-01-25
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
MAXVALUE INSURANCE BROKING PRIVATE LIMITED U66000KL2018PTC054907 Additional Director 2019-02-01 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
CEEVEES IMAGING AND HEALTHCARE RESEARCH PRIVATE LIMITED U85100KL2009PTC024231 Director 2009-05-28 Ongoing
MOLECULAR MULTISPECIALITY HOSPITALS PRIVATE LIMITED U85110KL2013PTC033263 Managing Director 2013-02-07 Ongoing
DOCTORS DIAGNOSTIC NUCLEAR MEDICINE AND RESEARCH CENTRE PRIVATE LIMITED U85195KL2003PTC016186 Additional Director - 2009-09-30
DOCTORS DIAGNOSTIC NUCLEAR MEDICINE AND RESEARCH CENTRE PRIVATE LIMITED U85195KL2003PTC016186 Director 2009-09-30 Ongoing
DOVE IMAGING PRIVATE LIMITED U85195KL2013PTC034774 Managing Director - 2021-07-17
MOLECULAR PET SCANS PRIVATE LIMITED U85200KL2012PTC032933 Managing Director 2012-12-17 Ongoing
MAXVALUE FOUNDATION U85320KL2022NPL075323 Director 2022-04-29 Ongoing
INTEGRATED SPORTS CENTRE KERALA PRIVATE LIMITED U92400KL2010PTC025632 Managing Director - 2011-03-26
TRICHUR SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026139 Director - 2011-03-28
MAYFIELD SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026165 Director - 2011-03-28
Other Directorships of SUJATHA CHERUKUTTERY
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
MAXVALUE IT SOLUTIONS PRIVATE LIMITED U72900KL2019PTC059522 Director 2019-09-06 Ongoing
MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director - 2020-05-02

CIN Company Name Company Address
U72900KL2016PTC040460 BOYCAT AUTOMATION & SURVEILLANCE PRIVATE LIMITED DOOR NO 14/486/9, 1ST FLOOR, SIVANI ARCADE KOORKENCHERY , THRISSUR, Kerala, India - 680007
U70200KL2023PTC082014 LEGGERO CONSULTANCY SERVICES PRIVATE LIMITED Building NO.6/39/G2 ROOM NO. 39/2747 1,1st FLOOR, MVJ COMPLEX, NEAR ELITE MISSION HOSPITAL,Thrissur,Thrissur,Kerala,680007-India
U63090KL2019PTC060147 HOLIDAYPANDA DESTINATIONS PRIVATE LIMITED ROOM NO.9/524/4, GROUND FLOOR KMA TOWER, KANNAMKULANGARA , THRISSUR, Kerala, India - 680007
U51909KL2019PTC060102 ZILANI INTERNATIONAL TRADING PRIVATE LIMITED Room no 9/524/17,2nd Floor,KMA Tower Kannamkulangara , Thrissur, Kerala, India - 680007
U74999KL2018PTC055293 MCK MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED Room No:1/375/41, 1st Floor, City Gate Building Koorkenchery PO, , Thrissur, Kerala, India - 680007
U72900KL2017PTC051481 TRIA CLOUD SOLUTIONS PRIVATE LIMITED 9/437/13, Second floor,Choice castle Behind heart Kannankulangara Thrissur 680007 Kerala, India , Thrissur, Kerala, India - 680007
U65929KL2018PLC053560 PUNYAM NIDHI LIMITED DOOR NO: 34/946 (OLD NO. 9/255/E) KORATTIKATTIL HOUSE, KOORKENCHERY , THRISSUR, Kerala, India - 680007
U65992KL2018PTC053965 PUNYAM CHITS PRIVATE LIMITED DOOR NO: 34/946 (OLD NO. 9/255/E) KORATTIKATTIL HOUSE, KOORKENCHERY , THRISSUR, Kerala, India - 680007
U45209KL2020OPC061180 ATRIUM STRUCTURES (OPC) PRIVATE LIMITED BUILDING NO:1/137/6, 3rd Floor, Koorkanchery Tower, , Thrissur, Kerala, India - 680007
U26990KL2021PTC068325 FAB HIGH TOUGHENED GLASS (TCR) PRIVATE LIMITED DOOR NO.39/2642-6, FAB GLASS BUILDING, KOORKENCHERRY P.O , THRISSUR, Kerala, India - 680007
U51909KL2017PTC049674 ESHA GLOBAL MARKETING PRIVATE LIMITED Room No VI/239/7/C, 3rd Floor, ABA Plaza , Koorkenchery, Kerala, India - 680007
U65999KL2020PLN065425 ATMAMITRA NIDHI LIMITED Door No XIV/,488/13,First Floor, Suncity Complex, koorkencherry post, , THRISSUR, Kerala, India - 680007
U65990KL2018PTC055644 MCK CHITS PRIVATE LIMITED DOOR NO: 1/375/40, FIRST FLOOR CITY GATE BUILDING, KOORKENCHERY , THRISSUR, Kerala, India - 680007
U69100KL2024PTC090936 TONY & IBY GLOBAL SOLUTIONS PRIVATE LIMITED DOOR NO 39/2740/5, ABA PLAZA,, IIND FLOOR, P O KOORKENCHERY,Thrissur,Thrissur,Kerala,680007-India
U65992KL2011PTC028925 SREECHANAKYA KURIES PRIVATE LIMITED DOOR NO:13/168(13/144), 1ST FLOOR THANKAMANY KAYATTAM, KOORKENCHERY , THRISSUR, Kerala, India - 680007
U74300KL2012PTC030281 BLACKSWAN (INDIA) IDEATIONS PRIVATE LIMITED 14/309-4, 1ST FLOOR, AISHWARYA GARDENS KOTTARAM LUSHES , KOORKENCHERRY , THRISSUR, Kerala, India - 680007
U74140KL2010PTC026706 PRIMEWAY TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED BUILDING NO. 9/439/3, FEDERIK MASTER AVENUE, VIJAYA DEEPAM RD, KANNANKULANGARA, KOORK ANCHERI PO , THRISSUR, Kerala, India - 680007
U64990KL2023PLN084764 SYNDICATE MONEY NIDHI LIMITED BUILDING NO. 39, FIRST FLOOR, DOOR NO. 2642-3,,KOORKENCHERY POST, NEAR JPE SCHOOL,,Thrissur,Thrissur,Kerala,680007-India
U72900KL2010PTC025847 PRINTEXCEL COMPUTER STATIONERY PRIVATE LIMITED DOOR NO VI 315, HOUSE NO 23, SANTHI GRAMAM BEHIND ELITE HOSPITAL, KOORKANCHERY , TRICHUR, Kerala, India - 680007
U80903KL2009PTC024663 LACE FINISHING SCHOOL PRIVATE LIMITED BUILDING NO: 488/33, WARD NO XIV, 3rd FLOOR,SUN CITY COMPLEX, , KOORKENCHERY, Kerala, India - 680007
U85110KL1995PLC009149 TRICHUR URO LITHO CENTRE LIMITED METROPOLITAN HOSPITAL BUILDING, KOORKANCHERRY , TRICHUR, Kerala, India - 680007
U51909KL1982PTC003490 TRICHUR AUCTIONEERS AND TRADERS PVT TD WARD NO 13/344KOORKENCHERRY , TRICHUR, Kerala, India - 680007
U45200KL2010PTC026506 KUDOS PROPERTIES AND PROJECTS PRIVATE LIMITED 9/468/3, VIJAYADEEPAM, VAYANASALA ROAD, , KANNAMKULANGARA, Kerala, India - 680007
U85195KL2001PLC014628 METROPOLITAN SCAN CENTRE LIMITED T C 34 2306METROPOLITAN HOSPITAL KOKKALAI , THRISSUR, Kerala, India - 680007
U24232KL2015PTC039152 CONFIADO PHARMACEUTICALS PRIVATE LIMITED 9/226/2, JAYETHA HOMES KOORKENCHERY P.O , KANNANKULANGARA, Kerala, India - 680007
AAY-2787 STHITHI GREENSCAPES LLP Building No 34/369, 2nd floor Kalathil Tower Koorkenchery, Kerala, India - 680007
U45200KL2008PTC022686 VAYS AND GRACE BUILDERS AND DEVELOPERS P RIVATE LIMITED SANJEEVANI,9-435/1,AREKKATTILROADKANNAMKULANGARA,P.O.KOORKANCHERY , THRISSUR, Kerala, India - 680007
U65999KL2016PLC046127 KOORKANCHERY SHINE NIDHI LIMITED DOOR NO: 40/1109 OPP.SREEMAHESWARA TEMPLE, KOORKANCHERY , THRISSUR, Kerala, India - 680007
U65992KL2014PTC036849 SARVASHREE KURIES PRIVATE LIMITED ROOM NO. 6, MUNCIPAL BUILDING KOORKENCHERY P O , THRISSUR, Kerala, India - 680007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100090602 2016-12-28 2017-05-02 2023-05-25 14,250,000.00 JOCKIN A PEREIRA
100090603 2016-12-28 2017-05-02 2023-05-25 10,635,000.00 JOCKIN A PEREIRA
100090604 2016-12-28 2017-05-02 2023-05-25 19,640,000.00 JOCKIN A PEREIRA
100090607 2016-12-28 2017-05-02 2023-05-25 13,683,000.00 JOCKIN A PEREIRA
100159652 2018-01-19 - 2023-05-25 54,700,000.00 JOCKIN A PEREIRA
100159838 2018-01-19 - 2024-05-28 57,187,000.00 JOCKIN A PEREIRA
100162378 2017-08-29 - 2023-05-25 54,671,000.00 OTHERS
100166117 2017-09-30 - 2023-05-25 18,500,000.00 OTHERS
100176455 2018-02-28 - 2024-05-28 60,090,000.00 JOCKIN A PEREIRA
100202131 2018-04-30 - 2024-05-28 18,700,000.00 JOCKIN A PEREIRA
100202150 2018-06-01 - 2024-05-28 25,300,000.00 JOCKIN A PEREIRA
100204957 2018-06-30 - - 30,700,000.00 JOCKIN A PEREIRA
100282696 2019-06-27 - 2024-05-28 38,175,000.00 JOCKIN A PEREIRA
100283716 2019-07-26 - 2024-05-28 187,100,000.00 JOCKIN A PEREIRA
100305573 2019-07-30 - - 68,150,000.00 JOCKIN A PEREIRA
100308638 2019-08-02 - - 32,150,000.00 JOCKIN A PEREIRA
100317892 2019-10-10 - - 13,500,000.00 JOCKIN A PEREIRA
100319436 2019-12-10 - - 42,605,000.00 JOCKIN A PEREIRA
100333240 2020-02-17 - - 23,500,000.00 JOCKIN A PEREIRA
100339887 2018-10-25 - 2024-05-28 17,152,000.00 JOCKIN A PEREIRA
100339888 2018-10-27 - 2024-05-28 25,700,000.00 JOCKIN A PEREIRA
100406691 2020-12-21 - - 33,200,000.00 JOCKIN A PEREIRA
100424045 2021-02-05 - - 25,350,000.00 JOCKIN A PEREIRA
100553843 2022-03-09 - - 100,000,000.00 Axis Bank Limited
100560730 2022-01-29 - - 33,750,000.00 ESAF SMALL FINANCE BANK LIMITED
100690706 2023-02-06 - - 15,500,000.00 JOCKIN A PEREIRA
100697098 2023-02-28 - - 5,500,000.00
100708971 2023-03-31 - - 10,200,000.00
100766491 2023-06-20 - - 19,575,000.00 JOCKIN A PEREIRA
100770594 2023-07-29 - - 42,655,000.00 JOCKIN A PEREIRA
100785670 2023-08-25 - - 26,300,000.00 JOCKIN A PEREIRA
100817607 2023-10-03 - - 31,305,000.00 JOCKIN A PEREIRA
100819018 2023-11-01 - - 28,100,000.00
100839279 2023-12-01 - - 10,400,000.00 JOCKIN A PEREIRA
100880514 2024-01-31 - - 11,900,000.00 JOCKIN A PEREIRA
100895100 2024-02-29 - - 15,100,000.00 JOCKIN A PEREIRA
100910483 2024-03-28 - - 17,300,000.00 JOCKIN A PEREIRA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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