Maxim Equifin Private Limited

Investment company that deals with underwriting, investing, and trading in various financial instruments.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Maxim Equifin Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -169.64%
  • Ebitda -302.80%
  • Net Worth -4.19%
  • Total Assets -3.82%

About Maxim Equifin

Maxim Equifin Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Bharat Mehta and Veena Morsawala 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

    U99999MH1996PTC100337

  • Company No.

    100337

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Maxim Equifin?

Board Members (2)

NameDesignationAppointment DateStatus
Bharat Mehta Country flag representing In Director 25-Jun-1997Current
Veena Morsawala Country flag representing In Director 01-Oct-2010Current

Financial Performance of Maxim Equifin.

Maxim Equifin Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 169.64% decrease in profit. The company's net worth dipped by a decrease of 4.19%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-3.82%
Profit or Loss
-169.64%
Net Worth
-4.19%
EBITDA
-302.80%

What is the Ownership and Shareholding Structure of Maxim Equifin?

Unlock access to Maxim Equifin'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Maxim Equifin?

Unlock and access historical data on people associated with Maxim Equifin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxim Equifin, 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 Maxim Equifin's trajectory.

Rating

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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

Alert Indicator

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 Maxim Equifin

Recent activity within the organization

  • Annual General Meeting

    Maxim Equifin Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Maxim Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Veena Nikhil Morsawala was appointed as a Director was appointed as a Director on 01 Oct 2010 & has been associated with this company since 14 years 4 months .

    01 Oct 2010

  • Director Appointment

    Bharat Indravadan Mehta was appointed as a Director was appointed as a Director on 25 Jun 1997 & has been associated with this company since 27 years 8 months .

    25 Jun 1997

  • Company Incorporation

    Maxim Equifin Private Limited was registered on 19 Jun 1996 with Roc Mumbai & aged 28 years 8 months as per MCA records.

    19 Jun 1996

Frequently asked questions

  • Maxim Equifin Private Limited was incorporated on 19 Jun 1996.

  • The authorized share capital of Maxim Equifin Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Maxim Equifin Private Limited.

    • Bharat Indravadan Mehta
    • Veena Nikhil Morsawala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maxim Equifin Private Limited is Flat No. 501 5Th Floor Sadashiv Chs Ltd Shivaji Nagar, Vile Parle India, Mumbai, Maharashtra, 400057.

  • The corporate identification number (CIN) of Maxim Equifin Private Limited is U99999MH1996PTC100337 and the company number is 100337 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Maxim Equifin Private Limited has experienced an downturn of -4.19%.

  • The most recent Balance Sheet for Maxim Equifin Private Limited was filed with the ROC on 31 Mar 2023.

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