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Maxvalue Credits And Investments Limited
Maxvalue Credits And Investments Limited, founded in 1995, carries 30 years of experience in its sector. It is registered under CIN U65921KL1995PLC009581 and registration number 9581. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹500.00 crore. Maxvalue Credits And Investments Limited reports paid-up capital of ₹178.76 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. This entity is registered in Ernakulam, India. The registered address is listed as 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital, Thrissur, Koorkencherry, Kerala, India, 680007. The company maintains an active registration. The entity’s LEI (Legal Entity Identifier) number is 984500086752BE81EB90. Its primary communication email is cs@maxvaluecredits.com. The company is led by Karumathil Narayanan Salini (CFO) and Karumathil Narayanan Salini (CFO).
Company Overview
- CIN
- Date of Incorporation
- 02/11/1995
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- ₹5,00,00,00,000.00
- Paid up Capital
- ₹1,78,75,97,535.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- cs@maxvaluecredits.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACT8550D1ZD | Active |
| Kerala | 32AAACT8550D3ZL | Active |
| 32AAACT8550D1ZN | Inactive | |
| 32AAACT8550D2ZM | Active | |
| Karnataka | 29AAACT8550D1ZA | Active |
| Tamil Nadu | 33AAACT8550D1ZL | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE040407210 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR D3-MONTHLY 11 NCD 31MR28 FVRS1000 | 11% | 31/03/2028 | MAXVALUE CREDIT/11 DEB SECD | DBFSTN |
| INE040407202 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR D2 AN 11.25 NCD 28FB28 FVRS1000 | 11.25% | 28/02/2028 | MAXVALUE CREDIT/11.25 DEB SECD | DBFSAN |
| INE040407194 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR D1 MTH 11 NCD 06FB28 FVRS1000 | 11% | 06/02/2028 | MAXVALUE CREDIT/11 DEB SECD | DBFSTN |
| INE040407186 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR D1-AN 11.25 NCD 06FB28 FVRS1000 | 11.25% | 06/02/2028 | MAXVALUE CREDIT/DEB 20280206 | DBFSCN |
| INE040407491 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F11 11.75 NCD 26DC27 FVRS1000 | 11.75% | 26/12/2027 | MAXVALUE CREDIT/11.75 DEB SECD | DBFSTN |
| INE040407483 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F10 11.75 NCD 28NV27 FVRS1000 | 11.75% | 28/11/2027 | MAXVALUE CREDIT/11.75 DEB SECD | DBFSTN |
| INE040407475 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F9 11.75 NCD 30OT27 FVRS1000 | 11.75% | 30/10/2027 | MAXVALUE CREDIT/11.75 DEB SNR | DBFSTN |
| INE040407467 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F8 11.75 NCD 29SP27 FVRS1000 | 11.75% | 29/09/2027 | MAXVALUE CREDIT/11.75 DEB SECD | DBFSTN |
| INE040407434 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F7 11.75 NCD 30AG27 FVRS1000 | 11.75% | 30/08/2027 | MAXVALUE CREDIT/11.75 DEB SNR | DBFSTN |
| INE040407384 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F6 11.75 NCD 14AG27 FVRS1000 | 11.75% | 14/08/2027 | MAXVALUE CREDIT/11.75 DEB SNR | DBFSTN |
| INE040407459 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F5 11.75 NCD 02AG27 FVRS1000 | 11.75% | 02/08/2027 | MAXVALUE CREDIT/11.75 DEB SNR | DBFSTN |
| INE040407400 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F4 11.75 NCD 30JL27 FVRS1000 | 11.75% | 30/07/2027 | MAXVALUE CREDIT/11.75 DEB SNR | DBFSTN |
| INE040407442 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F3 11.75 NCD 28JU27 FVRS1000 | 11.75% | 28/06/2027 | MAXVALUE CREDIT/11.75 DEB SECD | DBFSTN |
| INE040407392 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F2 11.75 NCD 30MY27 FVRS1000 | 11.75% | 30/05/2027 | MAXVALUE CREDIT/11.75 DEB SECD | DBFSTN |
| INE040407418 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR F1 11.75 NCD 03MY27 FVRS1000 | 11.75% | 03/05/2027 | MAXVALUE CREDIT/11.75 DEB SECD | DBFSTN |
| INE040407426 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E8 11.5 NCD 28MR27 FVRS1000 | 11.5% | 28/03/2027 | MAXVALUE CREDIT/11.5 DEB SNR | DBFSTN |
| INE040407376 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E7 11.50 NCD 29JN27 FVRS 1000 | 11.5% | 29/01/2027 | MAXVALUE CREDIT/11.5 DEB SECD | DBFSCN |
| INE040407368 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E6 11.50 NCD 26DC26 FVRS1000 | 11.5% | 26/12/2026 | MAXVALUE CREDIT/11.5 DEB SECD | DBFSTN |
| INE040407350 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E5 MONTHLY 11.50 NCD 30NV26 FVRS1000 | 11.5% | 30/11/2026 | MAXVALUE CREDIT/11.5 DEB SECD | DBFSTN |
| INE040407343 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E4 11.50 NCD 05NV26 FVRS1000 | 11.5% | 05/11/2026 | MAXVALUE CREDIT/11.5 DEB SECD | DBFSTN |
| INE040407335 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E3 11.50 NCD 30SP26 FVRS1000 | 11.5% | 30/09/2026 | MAXVALUE CREDIT/11.5 DEB SECD | DBFSTN |
| INE040407327 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E2 MONTHLY 11.50 NCD 08AG26 FVRS1000 | 11.5% | 08/08/2026 | MAXVALUE CREDIT/11.5 DEB SECD | DBFSTN |
| INE040407319 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR E1 MONTHLY 11.50 NCD 01JL26 FVRS1000 | 11.5% | 01/07/2026 | MAXVALUE CREDIT/DEB 20260701 | DBFSFN |
| INE040401023 | MAXVALUE CREDITS AND INVESTMENTS LIMITED EQ NEW FV RS.5 | - | 28/04/2026 | MAXVALUE CREDIT/SH VTG | ESVUFN |
| INE040407301 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR D12 MONTHLY 11.50 NCD 28MR26 FVRS1000 | 11.5% | 28/03/2026 | MAXVALUE CREDIT/11.5 DEB SNR | DBFSTN |
| INE040407152 | MAXVALUE CREDITS AND INVESTMENTS LIMITED C-1 10.25 NCD 21DC25 FVRS1000 | 10.25% | 21/12/2025 | MAXVALUE CREDIT/10.25 DEB 20251221 | DBFSDN |
| INE040407137 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR B 5 ANL 11 NCD 17FB25 FVRS1000 | 11% | 17/02/2025 | MAXVALUE CREDIT/11 DEB 20250217 | DBFSDN |
| INE040407103 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR B 4 ANLY 11 NCD 10DC24 FVRS1000 | 11% | 10/12/2024 | MAXVALUE CREDIT/11 DEB 20241210 | DBFSDN |
| INE040407095 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR B 3 ANLY 11 NCD 10OT24 FVRS1000 | 11% | 10/10/2024 | MAXVALUE CREDIT/11 DEB 20241010 | DBFSDN |
| INE040407061 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR B-2 ANL 11 NCD 02AG24 FVRS1000 | 11% | 02/08/2024 | MAXVALUE CREDIT/11 DEB 20240802 | DBFSDN |
| INE040407012 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR A-1 ANN 12.50 NCD 27FB24 FVRS1000 | 12.5% | 27/02/2024 | MAXVALUE CREDIT/12.50 DEB 20240227 | DBFSDN |
| INE040407020 | MAXVALUE CREDITS AND INVESTMENTS LIMITED SR A-1 MON 12 NCD 27FB24 FVRS1000 | 12% | 27/02/2024 | MAXVALUE CREDIT/12 DEB 20240227 | DBFSDN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/02/2016 | Gireesh Kumarapanicker | 02552307 | Director | View other directorships |
| 08/02/2016 | Raman Karumanthra Prathapan | 00105867 | Director | View other directorships |
| 25/08/2017 | Christo George | 01027364 | Director | View other directorships |
| 25/08/2017 | Roy Johnson Vellanaikkaran | 00116335 | Whole-time director | View other directorships |
| 28/09/2017 | Vellamparambil Raman Manoj | 08019559 | Managing Director | View other directorships |
| 22/03/2019 | Saraladevi Mecheriparambil | 08417393 | Director | View other directorships |
| 22/03/2019 | Sunil Kumar Sipani | *****5499J | Company Secretary | |
| 22/03/2019 | Perinthalakkat Parameswaran Narayanan | 08417272 | Director | View other directorships |
| 11/11/2019 | Valakadavil Krishnan Gopinathan | 00924311 | Director | View other directorships |
| 09/01/2020 | Kottarath Nandakumar | 03314802 | Director | View other directorships |
| 14/06/2023 | Karumathil Narayanan Salini | *****2715D | CFO | |
| 10/09/2024 | Sadanandan Prasanna Kumar | 10612199 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-09112024 | - |
| 09/10/2024 | Form AOC-4-09102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0422899 | 28/11/2025 | ₹5,67,55,000.00 | Jockin A Pereira |
| AB9296502 | 30/10/2025 | ₹4,46,00,000.00 | Jockin A Pereira |
| AB8541359 | 29/09/2025 | ₹5,79,25,000.00 | Jockin A Pereira |
| AB7060615 | 30/08/2025 | ₹2,87,00,000.00 | Jockin A Pereira |
| AB6649514 | 14/08/2025 | ₹6,16,00,000.00 | Jockin A Pereira |
| AB6746700 | 14/08/2025 | ₹3,50,00,000.00 | Jockin A Pereira |
| AB6358598 | 30/07/2025 | ₹3,22,05,000.00 | Jockin A Pereira |
| AB5649485 | 28/06/2025 | ₹2,92,35,000.00 | Jockin A Pereira |
| AB5094567 | 30/05/2025 | ₹1,91,20,000.00 | Jockin A Pereira |
| AB4379037 | 03/05/2025 | ₹1,36,65,000.00 | Jockin A Pereira |
| AB3591744 | 28/03/2025 | ₹2,55,00,000.00 | Jockin A Pereira |
| AB3207602 | 19/03/2025 | ₹10,00,00,000.00 | Federal Bank Ltd |
| AB2837073 | 29/01/2025 | ₹1,00,10,000.00 | Jockin A Pereira |
| AB2370641 | 26/12/2024 | ₹1,08,00,000.00 | Jockin A Pereira |
| AB2155748 | 30/11/2024 | ₹2,72,00,000.00 | Jockin A Pereira |
| AB2140246 | 05/11/2024 | ₹2,90,75,000.00 | Jockin A Pereira |
| AB1696392 | 30/09/2024 | ₹4,41,00,000.00 | Jockin A Pereira |
| AB0233490 | 08/08/2024 | ₹1,72,75,000.00 | Jockin A Pereira |
| AA9534758 | 01/07/2024 | ₹8,42,50,000.00 | Jockin A Pereira |
| AA8765940 | 19/06/2024 | ₹10,80,00,000.00 | The Federal Bank Limited |
| AA7662557 | 28/03/2024 | ₹1,73,00,000.00 | Jockin A Pereira |
| AA7206644 | 29/02/2024 | ₹1,51,00,000.00 | Jockin A Pereira |
| AA6975591 | 31/01/2024 | ₹1,19,00,000.00 | Jockin A Pereira |
| AA6491310 | 01/12/2023 | ₹1,04,00,000.00 | Jockin A Pereira |
| AA6111024 | 01/11/2023 | ₹2,81,00,000.00 | |
| AA5884365 | 03/10/2023 | ₹3,13,05,000.00 | Jockin A Pereira |
| AA4957819 | 25/08/2023 | ₹2,63,00,000.00 | Jockin A Pereira |
| AA4071559 | 29/07/2023 | ₹4,26,55,000.00 | Jockin A Pereira |
| AA3507233 | 20/06/2023 | ₹1,95,75,000.00 | Jockin A Pereira |
| AA2182716 | 31/03/2023 | ₹1,02,00,000.00 | |
| AA1704110 | 28/02/2023 | ₹55,00,000.00 | |
| AA1658621 | 06/02/2023 | ₹1,55,00,000.00 | Jockin A Pereira |
| AA9256765 | 09/03/2022 | ₹10,00,00,000.00 | Axis Bank Limited |
| AA9231655 | 29/01/2022 | ₹3,37,50,000.00 | Esaf Small Finance Bank Limited |
| T02431617 | 05/02/2021 | ₹2,53,50,000.00 | Jockin A Pereira |
| R83008763 | 21/12/2020 | ₹3,32,00,000.00 | Jockin A Pereira |
| AB6691620 | 17/02/2020 | ₹2,35,00,000.00 | Jockin A Pereira |
| AB2365766 | 10/12/2019 | ₹4,26,05,000.00 | Jockin A Pereira |
| AB2365753 | 10/10/2019 | ₹1,35,00,000.00 | Jockin A Pereira |
| AB2365735 | 02/08/2019 | ₹3,21,50,000.00 | Jockin A Pereira |
| AB2365719 | 30/07/2019 | ₹6,81,50,000.00 | Jockin A Pereira |
| AA8294917 | 26/07/2019 | ₹18,71,00,000.00 | Jockin A Pereira |
| AA8294773 | 27/06/2019 | ₹3,81,75,000.00 | Jockin A Pereira |
| AA8295229 | 27/10/2018 | ₹2,57,00,000.00 | Jockin A Pereira |
| AA8295065 | 25/10/2018 | ₹1,71,52,000.00 | Jockin A Pereira |
| AB1510372 | 30/06/2018 | ₹3,07,00,000.00 | Jockin A Pereira |
| AA8294476 | 01/06/2018 | ₹2,53,00,000.00 | Jockin A Pereira |
| AA8294332 | 30/04/2018 | ₹1,87,00,000.00 | Jockin A Pereira |
| AA8294243 | 28/02/2018 | ₹6,00,90,000.00 | Jockin A Pereira |
| AA3039464 | 19/01/2018 | ₹5,47,00,000.00 | Jockin A Pereira |
| AA8294142 | 19/01/2018 | ₹5,71,87,000.00 | Jockin A Pereira |
| AA3032805 | 30/09/2017 | ₹1,85,00,000.00 | Others |
| AA3031846 | 29/08/2017 | ₹5,46,71,000.00 | Others |
| AA3033724 | 28/12/2016 | ₹1,42,50,000.00 | Jockin A Pereira |
| AA3039341 | 28/12/2016 | ₹1,06,35,000.00 | Jockin A Pereira |
| AA3032391 | 28/12/2016 | ₹1,96,40,000.00 | Jockin A Pereira |
| AA3039225 | 28/12/2016 | ₹1,36,83,000.00 | Jockin A Pereira |
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Address
1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital, Thrissur, Koorkencherry, Kerala, India, 680007
Frequently Asked Questions
What is the incorporation date of Maxvalue Credits And Investments Limited?
The incorporation date of Maxvalue Credits And Investments Limited is 02/11/1995.
What is the authorized share capital and paid-up capital of Maxvalue Credits And Investments Limited?
The authorized share capital of Maxvalue Credits And Investments Limited is ₹5,00,00,00,000.00. The paid-up capital is ₹1,78,75,97,535.00.
Who are the current board members & directors of Maxvalue Credits And Investments Limited?
The current board member of Maxvalue Credits And Investments Limited are:
- Saraladevi Mecheriparambil
- Valakadavil Krishnan Gopinathan
- Kottarath Nandakumar
- Gireesh Kumarapanicker
- Raman Karumanthra Prathapan
- Christo George
- Vellamparambil Raman Manoj
- Sunil Kumar Sipani
- Perinthalakkat Parameswaran Narayanan
- Roy Johnson Vellanaikkaran
- Sadanandan Prasanna Kumar
- Karumathil Narayanan Salini
What is the registered address of Maxvalue Credits And Investments Limited?
The registered address of Maxvalue Credits And Investments Limited is 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital, Thrissur, Koorkencherry, Kerala, India, 680007.
What is the Corporate Identification Number of Maxvalue Credits And Investments Limited?
The Corporate Identification Number of Maxvalue Credits And Investments Limited is U65921KL1995PLC009581.