Maxim Trades Pvt Ltd

Founded in 1990 and headquartered in Kerala, India.

1990 | Ernakulam, Kerala (India) | Active
Last Updated:

Maxim Trades Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.25 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 3.90 M
  • Satisfied Charges ₹ 6.98 Cr

About Maxim Trades

Maxim Trades Pvt Ltd (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 1990 and has a history of 34 years and five months. Its registered office is in Ernakulam, Kerala, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.25 M.

The company currently has active open charges totaling ₹3.90 M. The company has closed loans amounting to ₹6.98 Cr, as per Ministry of Corporate Affairs (MCA) records.

Himamudeen Ramla, Ramjusait Himamudeen, and Himamudeen Hisham serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50101KL1990PTC005903

  • Company No.

    005903

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 1990

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Manufacturing
Chemicals and Materials
Company report

Maxim Trades Pvt Ltd

Explore comprehensive data for Maxim Trades Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Ramjusait Himamudeen Country flag representing In Managing Director01-Jun-2007Current

Board Members (2)

NameDesignationAppointment DateStatus
Himamudeen Ramla Country flag representing In Director 01-Jun-2007Current
Himamudeen Hisham Country flag representing In Director 01-Jun-2007Current

Financial Performance of Maxim Trades.

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Maxim Trades revenue growth over time
Maxim Trades profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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EBITDA

What is the Ownership and Shareholding Structure of Maxim Trades?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.90 M

Satisfied Charges

₹69.80 M

Charges Breakdown by Lending Institutions

  • Karur Vysya Bank Limited : 0.39 Cr

Latest Charge Details

DateLenderAmountStatus
26 Oct 2010Karur Vysya Bank Limited₹3.90 MOpen
05 Dec 2007Oriential Bank Of Commerce₹6.45 CrSatisfied
21 Oct 2005Sundaram Finance Limited₹0.12 MSatisfied
06 Jul 2000State Bank Of India₹5.18 MSatisfied

How Many Employees Work at Maxim Trades?

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Employee growth trends for Maxim Trades Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Maxim Trades

Recent activity within the organization

  • Charges

    A charge registered on 05 Dec 2007 via Charge ID 10079838 with Oriential Bank Of Commerce was fully satisfied on 15 Oct 2014.

  • Annual General Meeting

    Maxim Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

  • Charges

    A charge with Oriential Bank Of Commerce of Rs. 64.50 M registered on 05 Dec 2007 with Charge ID 10079838 was modified on 02 Apr 2011.

  • Balance Sheet

    Maxim Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam.

  • Charges

    A charge with Karur Vysya Bank Limited amounted to Rs. 3.90 M with Charge ID 10252916 was registered on 26 Oct 2010.

  • Charges

    A charge registered on 21 Oct 2005 via Charge ID 90021201 with Sundaram Finance Limited was fully satisfied on 12 Dec 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Maxim Trades Pvt Ltd?

    Maxim Trades Pvt Ltd was incorporated on 14 Dec 1990.

  • What is authorized share capital and paid-up capital of Maxim Trades Pvt Ltd?

    The authorized share capital of Maxim Trades Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.25 M.

  • Who are the current board members & directors of Maxim Trades Pvt Ltd?

    Currently 3 directors are associated with Maxim Trades Pvt Ltd.

    • Himamudeen Vysyamveettilkodayil Ramla
    • Ramjusait Rayamarakkaru Veettil Himamudeen
    • Himamudeen Ramju Hisham

  • What is the registered address of Maxim Trades Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maxim Trades Pvt Ltd is 34/251 Meenu'S Buildgins Nh 47, Byepass Edappally India, Ernakulam, Kerala, 682024.

  • What is the corporate identification number (CIN) and company number of Maxim Trades Pvt Ltd?

    The corporate identification number (CIN) of Maxim Trades Pvt Ltd is U50101KL1990PTC005903 and the company number is 005903 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Maxim Trades Pvt Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Maxim Trades Pvt Ltd amount to ₹ 3.90 M.

  • When was the last Balance Sheet of Maxim Trades Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Maxim Trades Pvt Ltd was filed with the ROC on 31 Mar 2011.

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