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MAXIMAL FINANCE AND INVESTMENTS LIMITED

CIN: U65993TG1996PLC022772 As on: 2026-07-13

MAXIMAL FINANCE AND INVESTMENTS LIMITED (CIN: U65993TG1996PLC022772) is a Public company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 98050000.00.

MAXIMAL FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIMAL FINANCE AND INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MAXIMAL FINANCE AND INVESTMENTS LIMITED are NANDINI RAMAMURTHY, VIGNESH RAMAMURTHY, and KRISHNASAMY RAMADOSS.

MAXIMAL FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993TG1996PLC022772 and its registration number is 22772. Users may contact MAXIMAL FINANCE AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MAXIMAL FINANCE AND INVESTMENTS LIMITED is # Unit Nos 207, 2nd Floor, Eden Amsri Square Municipal Nos 9-1-87 and 9--1-119/1, St. Johbns Road , Secunderabad, Telangana, India - 500003.

Current status of MAXIMAL FINANCE 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 MAXIMAL FINANCE 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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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 MAXIMAL FINANCE 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 MAXIMAL FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date
03431431 NANDINI RAMAMURTHY Managing Director 2015-09-30
02831349 VIGNESH RAMAMURTHY Director 2010-02-12
02009860 KRISHNASAMY RAMADOSS Director 2014-09-30
Past Directors & Key Managerial Personnel of MAXIMAL FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
03431431 NANDINI RAMAMURTHY Additional Director - 2014-09-30
03431431 NANDINI RAMAMURTHY Director - 2015-09-30
05357106 MADHUSUDHAN REDDY Company Secretary - 2019-09-30
01576589 GIRIJA RAMAMURTHY Additional Director - 2010-09-30
01576589 GIRIJA RAMAMURTHY Director - 2014-09-30
01978341 VIKRAMAN AMPALAKKAT Additional Director - 2014-03-06
02201008 RATNAGIRI MURALI Additional Director - 2014-03-06
01806692 SUNDARA MURTHY RAMA MURTHY Additional Director - 2010-04-01
01806692 SUNDARA MURTHY RAMA MURTHY Director - 2015-12-09
01806692 SUNDARA MURTHY RAMA MURTHY Managing Director - 2015-09-30
02009860 KRISHNASAMY RAMADOSS Additional Director - 2014-09-30
Other Directorships of NANDINI RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
SAMAY SAFE LOCKERS PRIVATE LIMITED U64120MH2010PTC200810 Director 2012-09-03 Ongoing
FINANCIAL INCLUSION MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U67190MH2014PTC254457 Director 2014-03-16 Ongoing
KELLOG GROCERY SUPPLIERS PRIVATE LIMITED U74900MH2009PTC189276 Director 2015-12-09 Ongoing
Other Directorships of MADHUSUDHAN REDDY
Company Name CIN Designation Appointment Date Cessation
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Company Secretary - 2019-04-04
OSR INFRA PRIVATE LIMITED U45209TG2010PTC070547 Company Secretary - 2015-01-30
Other Directorships of GIRIJA RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2009-06-23
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Managing Director 2009-06-23 Ongoing
Other Directorships of VIKRAMAN AMPALAKKAT
Other Directorships of RATNAGIRI MURALI
Company Name CIN Designation Appointment Date Cessation
MINDFRAME EDUCATIVES PRIVATE LIMITED U72200KA2006PTC038488 Director 2014-08-30 Ongoing
PRIME FACTOR BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2012PTC062789 Director 2012-02-29 Ongoing
Other Directorships of VIGNESH RAMAMURTHY
Other Directorships of SUNDARA MURTHY RAMA MURTHY
Company Name CIN Designation Appointment Date Cessation
JANODAYA MICROFIN PRIVATE LIMITED U65990KA2009PTC049158 Additional Director - 2016-02-22
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director 2007-08-14 Ongoing
KELLOG GROCERY SUPPLIERS PRIVATE LIMITED U74900MH2009PTC189276 Director - 2015-12-09
Other Directorships of KRISHNASAMY RAMADOSS
Company Name CIN Designation Appointment Date Cessation
RATHINAM SHELTERS PRIVATE LIMITED U45201TZ2007PTC013948 Director - 2017-06-30
RATHINAM FINANCE LIMITED U65929TZ2016PLC027859 Additional Director - 2018-08-26
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2007-10-10
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Managing Director - 2009-07-02

CIN Company Name Company Address
AAK-9779 KAVANANT GLOBAL LLP Unit No. 508, Vasavi's Eden Amsri Square Municipal No's.9-1-87 and 9-1-119/1,St.John's Road Secunderabad, Telangana, India - 500003
U64203TS2006PTC181671 TOWER VISION INDIA PRIVATE LIMITED Unit No. 10, New Municipal No. 9-1-87 & 119/1/4F/Unit No. 10, 4th Floor, Eden Amsri Square, St Johns Road, , Secunderabad, Telangana, India - 500003
U52341TG2008PTC070216 ALIMAK GROUP INDIA PRIVATE LIMITED Unit 301-B & C, EDEN AMSRI SQUARE 9-1-87 & 9-1-119/1, ST. JOHNS ROAD , SECUNDERABAD, Telangana, India - 500003
U70102TG2002PTC038713 ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED Unit No 10, New Municipal No- 9-1-87 & 119 / 1 / 4F / Unit No.10 , 4th Floor, Eden Amsri Sqaure, St Jhons Road , , Secunderabad, Telangana, India - 500003
AAL-8215 VKOM CONSULTING LLP 9-1-87 & 9-1-119/1, No 603, Eden Amsri Square, ST Johns Road, Secunderabad, Hyderabad, Telangana, India - 500003
U52609TG2019FTC134481 DIAGNOSTIC BIOSYSTEMS USA PRIVATE LIMITED # 9-1-87 & 9-1-119/1, 612, EDEN SQUARE, ST. JOHN'S ROAD , SECUNDERABAD, Telangana, India - 500003
U01100TG2018PTC125153 LEAFY ORGANICS PRIVATE LIMITED Door No.9-1-119/1, 7th Floor, Eden Amsri Square,ST. John's Road , SECUNDERABAD, Telangana, India - 500003
U93000TG2008PTC058871 ADSUM ADVISORY SERVICES PRIVATE LIMITED 9-1-87 & 119/1/4F-Unit No-11 A, Office No 411, 4th Floor, Eden Amsri Square, Next to Appollo Hospital, , Secunderabad, Telangana, India - 500003
F03591 SHELADIA ASSOCIATES INC AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003
U72400TG2013PTC090358 AKURATE MANAGEMENT SOLUTIONS PRIVATE LIMITED #608, Eden Square, 9-1-87&9-1-119/1 St. John'sroad, Secunderabad , Hyderabad, Telangana, India - 500003
U74999TG2012PTC080851 SHELADIA INFRASTRUCTURE INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED Amsri Classic, 4th Floor, Flat Unit No. 1, Municipal No. 9-1-127/4, SD Road, , Secunderabad, Telangana, India - 500003
U45209TG2021PTC155464 TECHQORE INFRA PROJECTS PRIVATE LIMITED 9-1-127/4 & 4/1,AMSRI CLASSIC, Unit 5,5th Floor,SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U69100TS2025PTC204142 SAMADHAN SETU ODR PRIVATE LIMITED 9-1-87&119/1/4F UNIT 11A,411 4FL EDEN AMSIR SQUARE,Hyderabad,Hyderabad,Telangana,500003-India
U45202TG2021PTC154739 IPSHIK INFRA PRIVATE LIMITED H.No.9-1-199/218, Shop 12&13, 1st floor, Sona Arcade, ST Mary, Station Road, , Secunderabad, Telangana, India - 500003
U74140TG1999PTC032213 TALENT MANAGEMENT INTERNATIONAL PRIVATE LIMITED Unit No. 102 & 102A, 1st Floor, Ashoka My Home Chambers Building 1-8-301 To 303, S.P .Road, Secunderabad-500003, Telangana, India , Secunderabad, Telangana, India - 500003
U70109TG2021PTC150636 ITG REAL ESTATE COMMUNITIES PRIVATE LIMITED # 1-8-308/2 & 1-8-308/2/1, 1st Floor, Road No. 1 Patigadda, Begumpet, Secunderabad , Hyderabad, Telangana, India - 500003
AAA-0656 3RD EYE FINANCIAL PLANNERS LLP HNO.9-1-119/7/1, 2ND FLOOR, SATYA MANSION, SAROJINI DEVI RO AD SECUNDERABAD, Telangana, India - 500003
U62100TG2015PTC100023 TELANGANA AIRLINES PRIVATE LIMITED P No. 9-1-113 to 9-1-118, F No. 201, 2nd Floor Amsrishamira, Old Lancers Lines , Secunderabad, Telangana, India - 500003
U65992TG2005PTC048524 SHRIRAMRAGHAVENDRA CHITS PRIVATE LTD H.NO.9-1-127/4, & 9-1-127/4/1 SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U72200TG2013PTC091243 TECSOL MARKETING (INDIA) PRIVATE LIMITED 9-1-164/A-165, 205 2ND FLOOR AMSRI FAUST, SD ROAD , SECUNDERABAD, Telangana, India - 500003
U24100TG2011PTC072974 EUGENE LABS PRIVATE LIMITED PLOT NOs. 9-1-113 to 118, 203, SECOND FLOOR AMSRI SHAMIRA, OLD LANCER LINES , SECUNDERABAD, Telangana, India - 500003
U72200TG2013PTC089473 ETERNIA IT SOLUTIONS PRIVATE LIMITED FLAT NO.204, 2ND FLOOR, 9-1-113-118 AMSRI SHAMIRA PLAZA, OLD LANCER LANE, S D ROAD , SECUNDERABAD, Telangana, India - 500003
U45209TG2012PTC081472 INDRUSS INFRA TECH PRIVATE LIMITED MUNICIPAL NO:9-1-7/83&84, HOUSE NO:12, 3RD FLOOR DEEPTHI APARTMENTS, B/S ST.ANNS.SCHOOL, SP ROAD , SECUNDERABAD, Telangana, India - 500003
U80903TG2021PTC149298 AVIATORS TRAINING ZONE PRIVATE LIMITED H NO 1-8-450/1/A-1, 1ST FLOOR, S P ROAD, INDIAN AIRLINES EMPLOYEES COLONY, HP ROA D,BEGUMPET , SECUNDERABAD, Telangana, India - 500003
U72200TG2014PTC093658 UDDESH SOFT SOLUTIONS PRIVATE LIMITED 1-1-145 TO 1-1-147, 2nd FLOOR, HAPPY TRADE CENTRE FLAT NO-201&202,OPP-CLOCK TOWER 62, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003
U65900TG2016PTC112634 SHRIRAMCHANDRA CHITS PRIVATE LIMITED 9-1-164/S-9, Second Floor Amsri Plaza, S D Road , Secunderabad, Telangana, India - 500003
U93000TG2005PTC045094 VISAGE MEDIA SERVICES PRIVATE LIMITED Flat No.201, 2nd Floor Oxford Plaza, MCH No.9-1-129/1, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
U51201TS2023PTC172380 TRANSBREEZE LOGISTICS PRIVATE LIMITED H.NO 9-1-127/4&4/1, T 505, 5TH FLOOR,,Amsri Classic Building, S D Road,,Secunderabad,Hyderabad,Telangana,500003-India
AAB-1264 SWAPRIYARAJ HOLDINGS LLP # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100294821 2019-09-20 - 2023-01-20 10,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED
100469861 2021-08-16 - - 20,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100495523 2021-10-09 - - 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100575021 2022-05-02 - - 15,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100626085 2022-09-17 - - 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100673729 2023-01-09 - - 3,000,000.00 RAR FINCARE LIMITED
100677649 2022-12-26 - - 10,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100682234 2023-02-06 - - 9,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100689094 2022-12-29 - - 10,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100703945 2023-03-28 - - 3,000,000.00 RAR FINCARE LIMITED
100705647 2023-03-27 - - 10,000,000.00 USHA FINANCIAL SERVICES LIMITED
100706804 2023-03-29 - - 5,000,000.00 FINSTARS CAPITAL LIMITED
100768891 2023-07-27 - - 60,000,000.00 State Bank of India
100770380 2023-08-03 - - 5,000,000.00 FINSTARS CAPITAL LIMITED
100773628 2023-08-21 - - 5,000,000.00 RAR FINCARE LIMITED
100827563 2023-11-16 - - 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
100838748 2023-12-29 - - 40,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100838756 2023-12-19 - - 15,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100838767 2023-12-25 - - 5,000,000.00 RAR FINCARE LIMITED
100882710 2024-03-08 - - 5,000,000.00 RAR FINCARE LIMITED
100901924 2024-03-30 - - 7,500,000.00 FINSTARS CAPITAL LIMITED
100902931 2024-03-26 - - 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
100917715 2024-04-06 - - 5,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100936502 2024-06-25 - - 10,000,000.00 FRIENDS OF WWB lNDlA
100937131 2024-06-10 - - 5,000,000.00 RAR FINCARE LIMITED

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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

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