Maxvalue Credits And Investments Limited, a active public limited company, was established on 02 November 1995 in Koorkencherry, Kerala, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921KL1995PLC009581. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹500.00 Cr and a paid-up capital of ₹178.76 Cr.
Formerly known as Trisiva Leasing And Hire Purchase Private Limited, Maxvalue Credits And Investments Private Limited. It upholds a compliant status. Employing 352 professional, Its leadership includes Gireesh Kumarapanicker (Director), Prathapan Karumanthra Raman (Director), Kottarath Nandakumar (Director). Past directors included Gireesh Kumarapanicker, Varghese Nilayattingal Inasu, Prathapan Karumanthra Raman. It holds ₹107.06 Cr open charges and ₹95.98 Cr settled loans. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital, Koorkencherry, Kerala, 680007.
U65921KL1995PLC009581
009581
02 November 1995
₹500.00 Cr
₹178.76 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gireesh Kumarapanicker | Director | 08 Feb 2016 | Current |
| Prathapan Karumanthra Raman | Director | 08 Feb 2016 | Current |
| Kottarath Nandakumar | Director | 09 Jan 2020 | Current |
| Saraladevi Mecheriparambil | Director | 22 Mar 2019 | Current |
| Perinthalakkat Parameswaran Narayanan | Director | 22 Mar 2019 | Current |
| Christo George | Director | 25 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Dec 2016 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
| Pramod Abcsdd | Director | 28 Dec 2016 | Past |
| Pramod Abcsdd | Director | 02 Feb 2018 | Past |
| Pramod Abcsdd | Director | 19 Jan 2023 | Past |
| Pramod Abcsdd | Additional Director | 21 Aug 2020 | Past |
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Maxvalue Credits And Investments Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.4% decrease. The company also saw a substantial improvement in profitability, with a 42.05% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.19%.
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In 2023, Maxvalue Credits And Investments had a promoter holding of 5.16% and a public holding of 94.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,070,645,000.00
₹959,838,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹4.46 Cr | Open |
| 29 Sep 2025 | Others | ₹5.79 Cr | Open |
| 30 Aug 2025 | Others | ₹2.87 Cr | Open |
| 14 Aug 2025 | Others | ₹3.50 Cr | Open |
| 14 Aug 2025 | Others | ₹6.16 Cr | Open |
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Maxvalue Credits And Investments has a workforce of 352 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Maxvalue Credits 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 Maxvalue Credits And Investments's trajectory.
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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.
A charge with Others amounted to Rs. 4.46 Cr with Charge ID 101191500 was registered on 30 Oct 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 5.79 Cr with Charge ID 101182457 was registered on 29 Sep 2025. was documented.
Progress on A charge registered on 17 Feb 2020 via Charge ID 100333240 with Others was fully satisfied on 11 Sep 2025. was documented.
Progress on A charge with Others amounted to Rs. 2.87 Cr with Charge ID 101169879 was registered on 30 Aug 2025. was documented.
Progress on A charge with Others amounted to Rs. 3.50 Cr with Charge ID 101154403 was registered on 14 Aug 2025. was documented.
Progress on A charge with Others amounted to Rs. 6.16 Cr with Charge ID 101154160 was registered on 14 Aug 2025. was documented.
The CIN of Maxvalue Credits And Investments Limited is U65921KL1995PLC009581.
Maxvalue Credits And Investments Limited is headquartered at 1St Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital, Koorkencherry, Kerala, 680007.
Maxvalue Credits And Investments Limited was incorporated on 02 November 1995.
The current directors of Maxvalue Credits And Investments Limited are
The primary industry of Maxvalue Credits And Investments Limited is Financial And Insurance Service.
Maxvalue Credits And Investments Limited is unlisted.
The authorized capital of Maxvalue Credits And Investments Limited is ₹500.00 Cr, and the paid-up capital is ₹178.76 Cr.
The compliance status of Maxvalue Credits And Investments Limited is Compliant.
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