Maxfins Finserve Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Active
Maxfins Finserve Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 4 Months
About Maxfins Finserve
Maxfins Finserve Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2020 (Five years and four months 3 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Srivastava, Sanjay Chourasia, Gaurav Sharma, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2020PTC336260
- Company No.
336260
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Maxfins Finserve Private Limited
Explore comprehensive data for Maxfins Finserve Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maxfins Finserve?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Srivastava | Additional Director | 14-Feb-2023 | Current |
Sanjay Chourasia  | Additional Director | 17-Sep-2020 | Current |
| Gaurav Sharma | Director | 20-Jan-2020 | Current |
| Nilesh Jain | Director | 20-Jan-2020 | Current |
Financial Performance of Maxfins Finserve.
Enhance accessibility to Maxfins Finserve's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Maxfins Finserve?
Unlock access to Maxfins Finserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aarti Ship Management Private Limited
Sanjay Chourasia and Gaurav Sharma are mutual person
- Zar Infrastructure Projects Limited
Sanjay Chourasia is a mutual person
- Zar Airlines Limited
Sanjay Chourasia is a mutual person
- Jaydeep Pharmacy & Supermarket Private Limited
Nilesh Jain is a mutual person
- Ninepower Feroalloys Private Limited
Nilesh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Maxfins Finserve?
Unlock and access historical data on people associated with Maxfins Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maxfins Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxfins Finserve's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Maxfins Finserve
Recent activity within the organization
- Director Appointment
Rakesh Srivastava was appointed as a Additional Director was appointed as a Additional Director on 14 Feb 2023 & has been associated with this company since 2 years 3 months .
- Director Appointment
Sanjay Ujuarilal Chourasia was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Gaurav Rajendra Sharma was appointed as a Director was appointed as a Director on 20 Jan 2020 & has been associated with this company since 5 years 4 months .
- Director Appointment
Nilesh Jain was appointed as a Director was appointed as a Director on 20 Jan 2020 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Maxfins Finserve Private Limited was registered on 20 Jan 2020 with Roc Mumbai & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Maxfins Finserve Private Limited?
Maxfins Finserve Private Limited was incorporated on 20 Jan 2020.
What is authorized share capital and paid-up capital of Maxfins Finserve Private Limited?
The authorized share capital of Maxfins Finserve Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Maxfins Finserve Private Limited?
Currently 4 directors are associated with Maxfins Finserve Private Limited.
- Rakesh Srivastava
- Sanjay Ujuarilal Chourasia
- Gaurav Rajendra Sharma
- Nilesh Jain
What is the registered address of Maxfins Finserve Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maxfins Finserve Private Limited is Office No 4 2Nd Floor Sona Shopping Centretrikumdas Road, Kandivali (West) India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Maxfins Finserve Private Limited?
The corporate identification number (CIN) of Maxfins Finserve Private Limited is U65990MH2020PTC336260 and the company number is 336260 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records