Indian Company Master Data Made Simple
Maxvalue Credits And Investments Limited
Profile data last updated: 25/01/2026
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. Its registered PAN is AAACT8550D as per government records. As per official records, the company’s LEI is 984500086752BE81EB90. The firm’s registered email for correspondence is [email protected]. The executive leadership listing includes 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
- 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
- [email protected]
- 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 |
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 |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
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.