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Maximal Finance And Investments Limited
Maximal Finance And Investments Limited, formed in 1996, has been in existence for 3. Its CIN is U65993TG1996PLC022772, with registration number 22772. The company is classified as company limited by shares. Maximal Finance And Investments Limited is authorized to hold share capital worth ₹15.00 crore. The company’s paid-up capital is ₹9.81 crore.
The firm focuses on financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Hyderabad. The official address of incorporation is 5-01-039, Plot No.4, 3rd Floor, Sai Nagar Colony, Bsnl Lane, Picket, Hyderabad, Secunderabad, Telangana, India, 500009. It is officially listed as an active business entity. Maximal Finance And Investments Limited holds the LEI code 894500ED1319V41P4K28. Its primary communication email is vignesh.ramamurthy@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/01/1996
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹9,80,50,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- vignesh.ramamurthy@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE03L401017 | MAXIMAL FINANCE AND INVESTMENTS LIMITED EQ | - | 12/10/2026 | MAXIMAL FINANCE/SH VTG | ESVUFN |
| INE03L407014 | MAXIMAL FINANCE AND INVESTMENTS LIMITED SR A 16.55 NCD 30SP25 FVRS1LAC | 16.55% | 30/09/2025 | MAXIMAL FINANCE/16.55 DEB JT | DBFSAN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/10/2009 | Krishnasamy Ramadoss | 02009860 | Director | View other directorships |
| 12/02/2010 | Vignesh Ramamurthy | 02831349 | Director | View other directorships |
| 15/02/2011 | Nandini Ramamurthy | 03431431 | Managing Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Nandini RamamurthyManaging Director
- Vignesh RamamurthyDirector
- Krishnasamy RamadossDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-29102024 | - |
| 11/11/2024 | Form MGT-7-11112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0961368 | 01/12/2025 | ₹90,00,000.00 | Rar Fincare Limited |
| AB2236059 | 30/11/2024 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AB2202571 | 29/11/2024 | ₹75,00,000.00 | Rar Fincare Limited |
| AB1931799 | 01/11/2024 | ₹50,00,000.00 | Finstars Capital Limited |
| AB1567136 | 08/10/2024 | ₹2,00,00,000.00 | Grow Money Capital Private Limited |
| AB1557436 | 30/09/2024 | ₹3,00,00,000.00 | Kaleidofin Capital Private Limited |
| AB1464663 | 28/09/2024 | ₹3,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AA8832176 | 25/06/2024 | ₹1,00,00,000.00 | Friends Of Wwb Lndla |
| AA8442440 | 10/06/2024 | ₹50,00,000.00 | Rar Fincare Limited |
| AB8432359 | 06/04/2024 | ₹50,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AA7316923 | 30/03/2024 | ₹75,00,000.00 | Finstars Capital Limited |
| AA7439959 | 26/03/2024 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AA7067166 | 08/03/2024 | ₹50,00,000.00 | Rar Fincare Limited |
| AA6519733 | 29/12/2023 | ₹4,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AA6485552 | 25/12/2023 | ₹50,00,000.00 | Rar Fincare Limited |
| AA6525977 | 19/12/2023 | ₹1,50,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| AA6332202 | 16/11/2023 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AA4660894 | 21/08/2023 | ₹50,00,000.00 | Rar Fincare Limited |
| AA4470245 | 03/08/2023 | ₹50,00,000.00 | Finstars Capital Limited |
| AA4469505 | 27/07/2023 | ₹6,00,00,000.00 | State Bank Of India |
| AB2717177 | 29/03/2023 | ₹50,00,000.00 | Finstars Capital Limited |
| AA2015431 | 28/03/2023 | ₹30,00,000.00 | Rar Fincare Limited |
| AA2084484 | 27/03/2023 | ₹1,00,00,000.00 | Usha Financial Services Limited |
| AB2716780 | 06/02/2023 | ₹90,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| AB2716894 | 09/01/2023 | ₹30,00,000.00 | Rar Fincare Limited |
| AA1213375 | 29/12/2022 | ₹1,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB2717808 | 26/12/2022 | ₹1,00,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| AA1086596 | 17/09/2022 | ₹1,00,00,000.00 | Usha Financial Services Private Limited |
| F03145620 | 02/05/2022 | ₹1,50,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| T57859092 | 09/10/2021 | ₹1,00,00,000.00 | Usha Financial Services Private Limited |
| T37151990 | 16/08/2021 | ₹2,00,00,000.00 | Eclear Leasing & Finance Private Limited |
| AA1456878 | 20/09/2019 | ₹1,00,00,000.00 | Eclear Leasing And Finance Private Limited |
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Address
5-01-039, Plot No.4, 3rd Floor, Sai Nagar Colony, Bsnl Lane, Picket, Hyderabad, Secunderabad, Telangana, India, 500009
Frequently Asked Questions
What is the incorporation date of Maximal Finance And Investments Limited?
The incorporation date of Maximal Finance And Investments Limited is 04/01/1996.
What is the authorized share capital and paid-up capital of Maximal Finance And Investments Limited?
The authorized share capital of Maximal Finance And Investments Limited is ₹15,00,00,000.00. The paid-up capital is ₹9,80,50,000.00.
Who are the current board members & directors of Maximal Finance And Investments Limited?
The current board member of Maximal Finance And Investments Limited are:
- Krishnasamy Ramadoss
- Vignesh Ramamurthy
- Nandini Ramamurthy
What is the registered address of Maximal Finance And Investments Limited?
The registered address of Maximal Finance And Investments Limited is 5-01-039, Plot No.4, 3rd Floor, Sai Nagar Colony, Bsnl Lane, Picket, Hyderabad, Secunderabad, Telangana, India, 500009.
What is the Corporate Identification Number of Maximal Finance And Investments Limited?
The Corporate Identification Number of Maximal Finance And Investments Limited is U65993TG1996PLC022772.