Maxima Capital Limited - Company overview

Maxima Capital Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100OR2011PLC013271). Busi…

2011-03-08 Bhubaneswar, Orissa Strike Off Unlisted Active Compliant
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MC Maxima Capital Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
71.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 6 Months
since 2011-03-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maxima Capital Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maxima Capital Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxima Capital Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100OR2011PLC013271). Business overview includes Financial Services (Financial Activities), incorporated on March 08, 2011 (15+ years old), based in Bhubaneswar. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. N-6/120, Irc Village, Nayapalli, Bhubaneswar, Orissa - 751015
Legal NameMaxima Capital Limited
CIN / LLPINU65100OR2011PLC013271
Company No.013271
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-08
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maxima Capital Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Managing Director | Since 2011-03-08 | DIN: 03435168
S
Director | Since 2018-08-23 | DIN: 08203694
R
Director | Since 2014-12-10 | DIN: 07016420

Financial Performance of Maxima Capital Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Maxima Capital Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Maxima Capital Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Maxima Capital Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Maxima Capital Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Maxima Capital Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Maxima Capital Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maxima Capital Limited?
The Corporate Identification Number (CIN) for Maxima Capital Limited is U65100OR2011PLC013271. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013271 as per MCA.
When was Maxima Capital Limited incorporated?
Maxima Capital Limited was incorporated 15 years 6 months ago on 08 Mar 2011.
Who are the current board members and directors of Maxima Capital Limited?
Maxima Capital Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxima Capital Limited?
Maxima Capital Limited is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Maxima Capital Limited?
Maxima Capital Limited ROC code is Roc Cuttack.
What is the company classification of Maxima Capital Limited?
Maxima Capital Limited is classified as Public Limited Indian Non-Government Company.
Maxima Capital Limited - is it listed or unlisted?
Maxima Capital Limited is a Unlisted company.
What is the current status of Maxima Capital Limited?
Maxima Capital Limited is currently Strike Off and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Maxima Capital Limited associated with?
Maxima Capital Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Maxima Capital Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maxima Capital Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.