Maximal Finance And Investments Limited

Provides various loans and has multiple branches in India.

1996 | Hyderabad, Telangana (India) | Active
Last Updated:

Maximal Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.75 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 194.73%
  • Profit Growth 2.06%
  • Ebitda -321.03%
  • Net Worth 2.14%
  • Total Assets 42.19%

About Maximal Finance And Investments

Maximal Finance And Investments Limited (MFAIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 04 January 1996 and has a history of 29 years and two months. Its registered office is in Hyderabad, Telangana, 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 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 8.00 Cr.

The company currently has active open charges totaling ₹28.75 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Krishnasamy Ramadoss, Vignesh Ramamurthy, and Nandini Ramamurthy serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TG1996PLC022772

  • Company No.

    022772

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Maximal Finance And Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Nandini Ramamurthy Country flag representing In Managing Director15-Feb-2011Current

Board Members (2)

NameDesignationAppointment DateStatus
Vignesh Ramamurthy Country flag representing In Director 12-Feb-2010Current
Krishnasamy Ramadoss Country flag representing In Director 12-Oct-2009Current

Financial Performance of Maximal Finance And Investments.

Maximal Finance And Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 194.73% increase. The company also saw a slight improvement in profitability, with a 2.06% increase in profit. The company's net worth moved up by a moderate rise of 2.14%.

Maximal Finance And Investments revenue growth over time
Maximal Finance And Investments 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
194.73%
Revenue from Operations
126.13%
Total Assets
42.19%
Profit or Loss
2.06%
Net Worth
2.14%
EBITDA
-321.03%

What is the Ownership and Shareholding Structure of Maximal Finance And Investments?

In 2023, Maximal Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹28.75 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 22.75 Cr
  • State Bank Of India : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2024Others₹1.00 CrOpen
10 Jun 2024Others₹5.00 MOpen
06 Apr 2024Others₹5.00 MOpen
30 Mar 2024Others₹7.50 MOpen
26 Mar 2024Others₹1.00 CrOpen

How Many Employees Work at Maximal Finance And Investments?

Maximal Finance And Investments has a workforce of 184 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Maximal Finance And Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maximal Finance And Investments, 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 Maximal Finance And Investments'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 Maximal Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Maximal Finance And Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100936502 was registered on 25 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100937131 was registered on 10 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100917715 was registered on 06 Apr 2024.

  • Balance Sheet

    Maximal Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Charges

    A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100901924 was registered on 30 Mar 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Maximal Finance And Investments Limited?

    Maximal Finance And Investments Limited was incorporated on 04 Jan 1996.

  • What is authorized share capital and paid-up capital of Maximal Finance And Investments Limited?

    The authorized share capital of Maximal Finance And Investments Limited is ₹ 15.00 Cr and paid-up capital is ₹ 8.00 Cr.

  • Who are the current board members & directors of Maximal Finance And Investments Limited?

    Currently 3 directors are associated with Maximal Finance And Investments Limited.

    • Krishnasamy Ramadoss
    • Vignesh Ramamurthy
    • Nandini Ramamurthy

  • What is the registered address of Maximal Finance And Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maximal Finance And Investments Limited is Unit Nos 207 2Nd Floor Eden Amsri Square Municipal 9-1-87 And 9--1-119/1, St. Johbns Road India, Secunderabad, Telangana, 500003.

  • What is the corporate identification number (CIN) and company number of Maximal Finance And Investments Limited?

    The corporate identification number (CIN) of Maximal Finance And Investments Limited is U65993TG1996PLC022772 and the company number is 022772 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Maximal Finance And Investments Limited?

    The Official website of Maximal Finance And Investments Limited is https://www.maxfin.co.in

  • What has been the recent revenue trend for Maximal Finance And Investments Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Maximal Finance And Investments Limited has risen by 194.73%.

  • How many employees does Maximal Finance And Investments Limited currently have?

    As Per 2023 financial reports, 184 employees are currently employed by Maximal Finance And Investments Limited.

  • What change has been observed in the net worth of Maximal Finance And Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Maximal Finance And Investments Limited has experienced an upsurge of 2.14%.

  • What are the total open charges for Maximal Finance And Investments Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Maximal Finance And Investments Limited amount to ₹ 28.75 Cr.

  • When was the last Balance Sheet of Maximal Finance And Investments Limited filed with the ROC?

    The most recent Balance Sheet for Maximal Finance And Investments Limited was filed with the ROC on 31 Mar 2024.

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