Maxim Trades Pvt Ltd

Founded in 1990 and headquartered in Kerala, India.

1990 | Ernakulam, Kerala (India) | Active
Last Updated: December 20, 2024

Maxim Trades Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.25 M
  • Company Age 34 Year, 2 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 two 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

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.

Enhance accessibility to Maxim Trades's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Maxim Trades?

Unlock access to Maxim Trades'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)

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?

Unlock and access historical data on people associated with Maxim Trades, 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 Trades, 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 Trades's trajectory.

Rating

Graph displaying rating trends over time

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 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.

    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.

    30 Sep 2011

  • 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.

    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.

    31 Mar 2011

  • Charges

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

    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.

    12 Dec 2007

Frequently asked questions

  • Maxim Trades Pvt Ltd was incorporated on 14 Dec 1990.

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

  • Currently 3 directors are associated with Maxim Trades Pvt Ltd.

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

  • 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).

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

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

Similar Companies Based on Industrial Chemicals